Competence of the Committee for the Grid Connection to the Electric Networks

  1. monitoring of the Company’s activity regarding the issues of the grid connection of consumers to the distribution electric networks, including contract work and general connection statistics taking into account separate consumers’ groups;
  2. proposals working out regarding improvement of procedures, transparency increase and terms reduction of arrangements of the grid connection of consumers to the Company’s distribution electric networks;
  3. working out of recommendations for the solving of the most topical complaints and applications, incoming regarding the issues of the grid connection to the Company’s distribution electric networks;
  4. assistance for prevention and suppression of abusing in the sphere of the grid connection to the Company’s electric networks;
  5. working out of proposals regarding the main indicators, influencing activity efficiency for the grid connection and providing of non-discriminatory access to the services of consumers’ grid connection to the electric networks;
  6. analysis of the Company’s activity in the frames of realization of federal target programs;
  7. working out of proposals regarding the issues of interaction with consumers and improvement of mechanisms of applications consideration, which come from the consumers;
  8. introduction of proposals regarding improvement of legal and regulatory framework of the Government of the Russian Federation;
  9. other issues under the instruction of the Company’s Board of Directors.

15.12.2014

Minutes No. 17 dated December 15, 2014

The form of holding the meeting: voting in absentia

The time and place of holding the meeting: December 12, 2014, 6.00 p.m., room 309, bld. 3, 2, 2nd Paveletsky proezd, Moscow, 115114

The total number of members of the Committee for Technological Connection to Power Grids is eleven (11) people.

Seven (7) members of the Committee took part in the voting: I.B. Masalyova, A.A. Panin, V.G. Pleshivtsev, A.V. Ardeev, A.R. Markov, K.V. Vakulin, L.Yu. Yushin

Four (4) members of the Committee did not take part in the voting: V.G. Korolyov, N.I. Lebedeva, A.M. Pyatigor, D.D. Mikheev

The quorum for conducting the meeting of the Committee for Technological Connection to Power Grids is present.

Secretary of the Committee for Technological Connection to Power Grids: A.N. Svirin

Regarding the Agenda Item: “On reviewing the budget of the Committee for Technological Connection to Power Grids of the Board of Directors of JSC “Moscow United Electric Grid Company” for Q4 2014”.
The Committee for Technological Connection to Power Grids passed an unanimous resolution:
Recommend to the Board of Directors of JSC “Moscow United Electric Grid Company” to approve the budget of the Committee for Technological Connection to Power Grids of the Board of Directors of JSC “Moscow United Electric Grid Company” for Q4 2014 in accordance with Appendix No. 1 to the present resolution of the Committee for Technological Connection to Power Grids of the Board of Directors of JSC “Moscow United Electric Grid Company”.

Return to the list