1.

Antitrust Admonition

9:30 a.m.

2.

Results of EILS RFP for June?Sept 2007 Contract Period

P. Wattles

9:35 a.m.

3.

Market Discussion on EILS RFP Process and Lack of Sufficient Bids

M. Smith

10:00 a.m.

4.

Discussion on EILS Alternatives Involving Changes to TDSP Prioritization for Firm Load Shedding

S. Krein

10:30 a.m.

5.

Discussion on ROS/ERCOT Answers to Questions from 5/7 LTSTF Meeting

E. Rankin

10:45 a.m.

6.

Future Meetings (Agenda items, Homework Assignments, etc)

Co-Chairs

11:30 a.m.

Meeting Adjourns

12:00 p.m.