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4.3. ERMUSR 05-10-2011
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4.3. ERMUSR 05-10-2011
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5/10/2011 3:36:31 PM
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ERMUSR
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5/10/2011
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Transmission Owner Services and Asset Assignment Agreement <br />(i) by directly assigning, to the extent practicable, all costs incurred by <br />CMMPA exclusively for the provision of Transmission Owner Services; <br />(ii) through the rates, charges, and fees included in CMMPA's Annual Budget <br />for CMMPA's administrative and general and other costs associated with <br />its provision of Transmission Owner Services under this Agreement; and <br />(iii) in such other manner as the CMMPA Board of Directors shall <br />determine, to the extent any such costs cannot be assigned or allocated in <br />accordance with paragraphs (i) and (ii) of this Section 402(b). <br />(c) Charges for Monthly Transmission Owner Services Costs shall be billed to the <br />Participant in accordance with Section 602 of this Agreement. <br />Section 403. Services Administration Committee. <br />(a) Creation and Composition of Services Administration Committee. <br />Promptly following the Initial Effective Date, a Services Administration <br />Committee shall be established. The Services Administration Committee shall <br />consist of: <br />(i) one representative for each CMMPA-Owned Transmission Project for <br />which CMMPA provides Transmission Owner Services under this <br />Agreement, who shall be appointed on an annual basis by a majority vote <br />of Participants that are participating in such CMMPA-Owned <br />Transmission Project; <br />(ii) one representative for those Participants that are receiving Transmission <br />Owner Services under Transmission Asset Assignment Agreements with <br />respect to Participant-Owned Transmission Facilities, who shall be <br />appointed on an annual basis by a majority vote of such Participants; <br />(iii) one non-voting staff person of CMMPA appointed by the CMMPA Board <br />of Directors; and <br />(iv) if the appointment of Services Administration Committee representatives <br />pursuant to paragraphs (i) and (ii) of this Section 403(a) results in an even <br />number of voting representatives, one additional representative appointed <br />jointly by the representatives appointed pursuant to paragraphs (i) and (ii) <br />of this Section 403(a). <br />For the avoidance of doubt, the results of votes to appoint representatives <br />pursuant to paragraphs (i) and (ii) of this Section 403(a) shall (A) be determined <br />on the basis of the number of Participants casting votes (as opposed, for example, <br />to weighting by relative capacity rights or other participation interests held with <br />respect to the applicable CMMPA-Owned Transmission Projects or Participant- <br />Owned Transmission Facilities), and (B) require a majority vote of all Participants <br />eligible to vote with respect to appointment of a given representative (as opposed <br />to only those Participants casting votes). <br />(b) Scope of Services Administration Committee's Activities. <br />25 <br />
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