LEGISLATIVE TRANSITION TASK FORCE
Established Pursuant to the
VIRGINIA ELECTRICAL UTILITY RESTRUCTURING ACT

Wednesday, June 23, 1999, 10:00 A.M.
Senate Room B, General Assembly Building

Proposed Agenda

1. Call to Order; introduction of members.

2. Election of Chairman and Vice Chairman.

3. Overview of the Provisions of the Virginia Electrical Utility Restructuring Act (SB 1269)
   Pertaining to the Legislative Transition Task Force.
   • Franklin D. Munyan, Division of Legislative Services

4. Status of Implementation of the Electrical Utility Restructuring Act.
   • Stewart E. Farrar, Solicitor General, State Corporation Commission

5. Overview of the Alliance Regional Transmission Organization
   • J. Craig Baker, Vice President - Transmission Policy
     American Electric Power

   • Glenn Ross, Manager - Transmission Policy
     Virginia Power

6. Status of Retail Competition Pilot Programs
   • David Koogler, Project Manager - Customer Choice Department
     Virginia Power

   • Barry L. Thomas, Director - Regulatory Affairs
     AEP - Virginia

   • Glenn Gillispie, Jr., Director of Data Processing & Administrative Services
     Mecklenberg Electric Cooperative

   • Richard Young, Vice President for Engineering and Operations
     Rappahannock Electric Cooperative

7. Development of Work Plan.

8. Schedule dates of future meetings.

9. Other business.

10. Adjournment.

Members: Senator Thomas K. Norment, Jr., Patron, SB 1269 Senator Richard J. Holland Senator John C. Watkins Senator Kenneth W. Stolle Delegate Clifton A. Woodrum Delegate Kenneth R. Plum Delegate Jerrauld C. Jones Delegate Eric I. Cantor Delegate Harry J. Parrish Delegate Terry G. Kilgore Staff: Division of Legislative Services      Franklin D. Munyan, Staff Attorney Office of the Clerk of the Senate      Thomas C. Gilman, Coordinator, Committee Operations      Patty Lung, Committee Operations Clerk

The Legislative Transition Task Force's web site is: http://dls.state.va.us/elecutil.htm. To assist us in providing Internet dissemination of materials, Task Force presenters are requested to submit written comments and handouts in electronic format (i) by e-mail to staff prior to meetings, or (ii) by diskette furnished to staff at meetings. Presenters are also requested to bring 30 copies of their remarks or handouts to meetings. These copies will be provided to Task Force members and to the public. Staff's e-mail address is fmunyan@leg.state.va.us.

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