| 10:00am | Call to Order (Jeff King) | 
| 10:15am | Portfolio Risk Model  (Michael Schilmoeller) 
 | 
| 11:15am | Proposed Resource Development Parameters (King) | 
| NOON | Break for Lunch - On Your Own | 
| 1:15pm | Proposed Combined-Cycle Power Plant Capitol Cost Assumptions (King) | 
| 2:00pm | Thermal Resource Commitment Parameters (Maury Galbraith) | 
| 2:40pm | Status of Ongoing Action Items 
 | 
| 3:00pm | Adjourn | 
 
    