Minutes

(verified with meeting transcript)

CENTRAL INTERSTATE LLRW COMMISSION

SPECIAL TELEPHONE MEETING

Thursday, July 20, 2006, 9:00 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 July 6, 2006.

A Special Telephone Meeting of the Central Interstate LLRW Commission was held Thursday, July 20, 2006 for the purpose of taking action on export applications.

Participating in the meeting via telephone were: Laura Gilson, Arkansas Commissioner; Joseph Harkins, Kansas Commissioner; Thomas Bickham, Louisiana Commissioner; Catherine Sharp, Oklahoma Commissioner and Chairperson; and Ron Hammerschmidt, Kansas Alternate Commissioner.

Present in the Commission office, 1033 ‘O’ Street, Suite 636, Lincoln, Nebraska, was Rita Houskie, Commission Administrator. Members of the public present by telephone were Warren Wood and Mark Carver.

The meeting was called to order at approximately 9:12 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 introduced the agenda item and asked for a motion to approve all the export applications.

Motion by Arkansas, second by Louisiana, to approve the two export applications in the Federal category.

Motion passed 4-0

Motion by Louisiana, second by Arkansas to approve the seven export applications in the Non-Federal category.

Motion passed 4-0

Motion by Arkansas, second by Louisiana to approve the four export applications in the Utility and Major Generator category.

Motion passed 4-0

Motion by Oklahoma, second by Louisiana, to adjourn the meeting by acclamation.

Motion passed by acclamation.

The meeting was adjourned at approximately 9:18 a.m.

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