1.

Introductions

Chair

1:00 p.m.

2.

Antitrust Admonition

Chair

1:05 p.m.

3.

Rate Case Update

• Proposed settlement to be considered at the 1/23/14 PUC Open Meeting
• If the Commissioners approve, will SU have final tariffs filed by 2/1/14?
• Power Cost Recovery Factor Reconciliation (PCRFR) - expected date of filing?
• Rate Case Expense Surcharge (RCE) - expected date of filing?

Sharyland

1:10 p.m.

4.

LITE UP Information Review

• Timing/Availability of Solex file
• File format & data output - current Market standard?

BJ Flowers

1:30 p.m.

5.

Sharyland REP Workshop

• Update on Workshop date, time, location

BJ Flowers

1:40 p.m.

6.

Sharyland Public Forum / Town Hall Meetings

• Update on scheduled dates / locations
• Proposed structure of meetings (ie: what information will Sharyland be providing / presenting)
• REP RSVP "no later than" date

BJ Flowers

1:50 p.m.

7.

Mass Customer List

• Missing meter read dates from accounts that are unmeter...how to correct?
• Metered accounts that reflect unmeter...how to correct?
• Additional questions as discussions warrant

Sharyland

2:00 p.m.

8.

Sharyland "support" resources (phone, email)

• SU resources available to assist with issues (ie: inability to locate ESI ID / premise address, etc.)

Sharyland

2:30 p.m.

9.

Transaction Hierarchy Review

• Refer to previously issued Sharyland document titled "Attachment 1 - Sharyland Transition to Competition - Transaction Timeline"

Sharyland

2:40 p.m.

10.

Other Items

• Service Boundary Maps - Availability?
• Sharyland Outage Phone #’s - active 2/1/14?

Chair

3:00 p.m.

11.

12.

13.

Review Open Action Items

Future Meetings

Adjourn

Chair

Chair

3:10 p.m.

3:25 p.m.