1.

K. Gresham

2.

Review Impact Analysis and CBA; Assign Rank and Priority (Vote)
PRR659, Reporting of ERCOT Replacement Reserve Service Procurements

3.

Review Presentation on Participant Funding of ERCOT Projects (Possible Vote)

K. Gresham

4.

Project Update and Summary of Project Priority List (PPL) Activity to Date

T. Anderson

5.

Discuss and Determine 2007 Budget Process (Vote)

6.

Review Boxed PRRs (Possible Vote)

7.

Other Business

8.

Adjourn

9.

Future PRS Meetings

• May 18, 2006
• May 22, 2006
• June 22, 2006