1.

Antitrust Admonition

H. Lookadoo

9:30 AM

2.

Emissions Update

ERCOT

9:45AM

3.

Address Concerns on using Standard O & M costs going forward: Group - Group

·         Should the market set a sunset rule on use of Standard O & M Costs?

·         Obstacles that prevent VC Submissions?

o   Confidentially of LTSA’s & Tolling Agreements

o   O & M Accounting Procedures

·         How will standard O & M Costs be Calculated in the future

o   Current data is derived from FERC and CAISO

o   Is there a way to derive costs from ERCOT Data

All

10:00 AM

4.

Other Business

Heddie

11:45 AM

5.

Adjourn

Heddie

12:00 AM