OMS Board of Directors
 

Meeting on Cost Allocation Regional Planning (CARP XIV) St. Paul, MN
Tuesday and Wednesday, February 9-10, 2010

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• Meeting Agenda
   
• Dial-in number:  888-479-6525  (Please call in 10-15 minutes prior to meeting.)
  Please remember to send your name to the OMS office if you intend to call in.  This will be an operator assisted call.

• Injection/Withdrawal   Feb 9, 2010
   
• Regional Transmission Planning using the CARP Futures - Feb 10, 2010
   
• ICC Slides on Plan B/Inclusion-Exclusion
   
• 765 kV vs. 345 kV Impacts under I/W and H/B
   
• RECB Task Force - Straw Polling on Exclusion Criteria
   
• White Board Material - Eligibility Criteria Discussion
   
• Eligibility Discussion Document - Inclusion/Exclusion Proposals and Vote

Reference materials: