MINUTES

(approved June 25, 2003)

 

 

CENTRAL INTERSTATE LLRW COMMISSION

SPECIAL TELEPHONE MEETING

FRIDAY, MARCH 14, 2003, 7:00 A.M.

 

 

In compliance with Commission Bylaws and Rules, a meeting notice announcing the date, time, location and agenda availability was mailed to the interested parties on February 28, 2003.

 

A Special Telephone Meeting of the Central Interstate LLRW Commission was held Friday, March 14, 2003, for the purpose of taking action on the Tolling Agreement pursuant to Commission's January 22, 2003 Decision to Release the Rebate Case Guaranty Fund.

 

Participating in the meeting via telephone were: Laura Gilson, Arkansas Commissioner; Jim O’Connell, Kansas Commissioner: Ron Hammerschmidt, Kansas Alternate Commissioner; Michael Henry, Louisiana Commissioner; Craig Zeisler, Nebraska Alternate Commissioner; Catherine Sharp, Oklahoma Commissioner and Commission Chairperson; Shawn Renner, Legal Counsel, David Cookson, Nebraska Assistant Attorney General, and John Etheridge, Entergy Corporation.

 

Present in the Commission office, 1033 ‘O’ Street, Suite 530, Lincoln, Nebraska, were: Rita Houskie, Commission Administrator; and Terry Davis, Commission Secretary.

 

The meeting was called to order at approximately 7:02 a.m. and all Commissioners responded to the roll call. No requests by members of the public were made to speak during the general public comment period.

 

The Chair stated the Tolling Agreement was the only agenda item and asked Shawn Renner to give some background on the agreement and amendment to the wording of the agreement.

 

Motion by Kansas, second by Arkansas, to approve the Tolling Agreement pursuant to Commission's January 22, 2003 Decision to Release the Rebate Case Guaranty Fund as amended.

 

                        Motion passed 5-0

 

The Chair asked if there was any other business to be discussed before the Commission.

 

Motion by Arkansas, second by Kansas, to adjourn the meeting.

 

Motion passed 5-0.

 

The meeting was adjourned at approximately 7:10 a.m.

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