A-01 Criteria for Review and Approval of Documents
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1 Retirement A-01 Criteria for Review and Approval of Documents Final Ballot Results September 10, 2018 September 25, 2018
2 Sector 1, Transmission Owners Central Hudson Gas and Electric Corporation Central Maine Power Company Consolidated Edison Company of New York, Inc Eversource Energy Hydro One Inc Hydro-Quebec TransEnergie Long Island Power Authority 1 National Grid New Hampshire Transmission, LLC New York Power Authority New York State Electric & Gas 1 Nova Scotia Power Inc Orange and Rockland Utilities Inc Rochester Gas & Electric The United Illuminating Company Vermont Transco 1 1 1
3 Sector 2, Reliability Coordinators Hydro-Quebec TransEnergie Independent Electricity System Operator 1 ISO-New England, Inc New Brunswick System Operator New York Independent System Operator 1 1 1
4 Sector 3, TDUs, Dist. And LSE Consolidated Edison Company of New York, Inc Eversource Groton Electric Light Hydro One Inc Hydro Quebec Distribution 1 Ipswich Municipal Light Department 1 Long Island Power Authority National Grid New Brunswick Power Corporation New York Power Authority Orange and Rockland Utilities Inc Sterling Municipal Light Department Vermont Electric Cooperative, Inc. 1 Wakefield Municipal Gas and Light Department 1
5 Sector 4, Generator Owners Consolidated Edison Company of New York, Inc Dominion Resources Inc Entergy Nuclear Northeast 1 Exelon Generation 1 First Wind 1 Long Island Power Authority Massachusetts Municipal Wholesale Electric Company New York Power Authority NextEra Energy Resources Nova Scotia Power Inc NRG Energy Inc Ontario Power Generation Inc
6 Sector 5, Marketers, Brokers, Aggragators Brookfield Power Corporation 1 Consolidated Edison Company of New York, Inc Consolidated Edison Energy/Development 1 Constellation Energy Commodities Group, Inc. 1 H.Q. Energy Services (U.S.) Inc. 1 HQ Energy Marketing Inc Long Island Power Authority 1 Massachusetts Municipal Wholesale Electric Company New York Power Authority Shell Energy North America 1 Utility Services Inc
7 NPCC Registered Members In Attendan By Proxy AffirmativeNegative Abstain (denote w/ (denote w/ 1) (denote w/ 1enote w/ denote w/ 1) Sector 6, State and Provincial Reg. and Govt. Authorities Long Island Power Authority New York Power Authority 1 1 1
8 Sector 7, Sub Regional Rel. Councils, REs and Others New York State Reliability Council, LLC 1 1 1
9 Determine Electronic Quorum Sector Sector Name Total In By Total Sector % Registered Attendance Proxy Represented Attending 1 Transmission Owners Reliability Coordinators TDUs, Dist. And LSE Generator Owners Marketers, Brokers, Aggragators Customers- large and small State and Provincial Reg. and Govt. Authorities Electronic Vote Quorum= at least 2/3 of the Total Registered Quorum Present? YES
10 Determine if Motion or Item Passes Sector Sector Name Total Sector % Affirmative Negative Abstain Votes Cast Sector has Registered Attending # of Votes Fraction # of Votes Fraction # of Votes Total (-Abstentions) Voted(1-Y, 0-N) 1 Transmission Owners Reliability Coordinators TDUs, Dist. And LSE Generator Owners Marketers, Brokers, Aggragators Customers- large and small State and Provincial Reg. and Govt. Authorities Totals Sum of Affirmative/Number of Sectors that Voted MUST BE AT LEAST 2/3 to pass Did MOTION PASS? PASS
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