Below is a summary of the issues scheduled to be brought to a vote at the PJM Members Committee meeting on Monday.
Each item is listed by agenda number and description, followed by a summary of the issue and links to prior coverage in RTO Insider. RTO Insider will be covering the discussions and votes. See Tuesday’s newsletter for a full report.
Consent Agenda
B. Administrative revisions to the PJM Tariff, Operating Agreement and Reliability Assurance Agreement as recommended by the Governing Document Enhancement & Clarification Subcommittee.
7. PJM Board of Managers Nominating Committee
The Members Committee will be asked to elect a replacement to the Board of Managers for Susan Riley, who is retiring, and to re-elect Chairman Ake Almgren and member Charles Robinson.
The board waived its term limit policy for Almgren, who has been on the board since 2003, to allow him to serve an additional year to “ensure a successful leadership transition,” CEO Manu Asthana said. Since 2016, PJM rules have limited board members to five three-year terms.
The Nominating Committee selected Margaret “Margo” Loebl, who has 30 years’ experience with Fortune 500 companies in finance, accounting and risk management to replace Riley. Loebl is the former CFO of AgroFresh Solutions, which provides technologies and services to extend the shelf life of fresh produce.
