HomeMy WebLinkAbout2025-09-10 RTO Meeting_Agenda150136043.1 0084203-00001
RAILBELT TRANSMISSION ORGANIZATION (RTO) GOVERNANCE COMMITTEE AGENDA September 10, 2025 8:00 AM Alaska Energy Authority Conference Room To participate dial 1-888-585-9008 and use code 212-753-619# 1. CALL TO ORDER
2. ROLL CALL (for Committee members)
3. PUBLIC ROLL CALL (for all others present)
4. AGENDA APPROVAL
5. PUBLIC COMMENTS
6. APPROVAL OF THE MEETING MINUTES – August 29, 2025
7. OLD BUSINESS
A. Open Access Transmission Tariff, RCA Matter #TA1-8001
8. EXECUTIVE SESSION – (Bylaws Section 5.12.3) To discuss matters, the immediate knowledge of
which could have an adverse effect on the finances or legal position of the RTO, the Committee
or Authority, or that are confidential under state, federal, or local law.
9. NEW BUSINESS
A. RTO Prefiled Testimony
B. Creation of Subcommittees
10. MEMBERS COMMENTS
11. NEXT MEETING DATE – September 19, 2025
12. ADJOURNMENT
federal, or local law.
The RTO Governance Committee reconvened its regular meeting at 10:45 a.m. Chair Million
advised that the RTO did not take action on any matters discussed while in Executive Session
except as authorized in the Bylaws 5.12.2, to give directions to the attorney regarding the handling
of specific legal matters and pending negotiations.
10.MEMBERS COMMENTS
Mr. Janorschke had no comments.
Mr. Hickey thanked Ms. Grovier and the team.
Mr. Jenkin had no comments.
Mr. Thayer appreciated everyone's time and said he believes the Committee is off to the races,
and under a quick timeline as expected.
Mr. Miller thanked everyone and appreciated Ms. Grovier's efforts in moving everything along. He
agreed with Mr. Thayer the RTO is off to the races.
Mr. Izzo thanked everyone.
Mr. Million expressed appreciation for the hard work and the good discussion, and wished
everyone a good holiday weekend.
11.NEXT MEETING DATE -September 10, 2025.
Chair Million indicated that the next meeting is September 10, 2025.
12.ADJOURNMENT
There being no further business for the committee, the meeting adjourned at 10:48 a.m.
Curtis W. Thayer, Secretary
RTO Minutes 8/29/25 I 50302353 1 0084203-0000 I Page 5 of 5