1.

Antitrust Admonition

Paul Vinson

9:30 am

2.

Introductions & Agenda Review

Paul Vinson

9:35-9:40

3.

VCMRR009 Calculation of Minimum Fuel Requirements Fee

1. Use of Section 12 of VCM to resolve disputes over fuel adder cost components
2. Use of FERC or old PUC Fuel Rec guidelines to define includable fuel cost components
3. ERCOT presentation regarding concerns of fuel adder cost categories

Ino Gonzalez

9:40-11:00

4.

Draft NPRR/VCMRR for 5 year Verifiable Cost Updates

Ino Gonzalez

11:00-11:10

5.

Coal Index Price for verifiable cost calculations

Ino Gonzalez

11:10-11:25

6.

Review NPRR to remove fuel vendor names from Protocols

Ino Gonzalez

11:25-11:50

7.

Review WMS Open Action Item List for RCWG

Paul Vinson/All

11:50-12:00

8.

Other Business

12:00

Adjourn

12:00