1.     Call to order.

2.     Remarks by Chairman and other task force members.

3.     Update: Rate proceedings before the State Corporation Commission.
                    James C. Dimitri

4.     Additional comments: PURPA requirements and stranded costs.
                    Virginia Committee for Fair Utility Rates
                    Louis R. Monacell
State Corporation Commission
                    Thomas E. Lamm

5.     Presentations- Stranded costs definitions and recovery mechanisms.
                    State Corporation Commission
                    Thomas Lamm
                    Office of Attorney General
                    Frank Ferguson
                    Virginia Power
                    William G. Thomas
                    American Electric Power
                    Dan Carson
                    ALERT
                    Reggie Jones
                    AARP
                    Don Sullivan
                    Electric Cooperatives
                    Mark Tubbs
                    Consolidated Natural Gas
                    Philip Jones, Steve Winberg
                    Allegheny Power
                    Regis F. Binder
                    Enron Corporation
                    Kate Wagner

5. Discussion

6 Workplan and schedule for next task force meeting.

7. Adjournment.