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.
