Agenda

WGA Transmission Working Group

Portland Airport Sheraton Hotel

Portland, Oregon

June 29, 2001

8:00 a.m. Continental breakfast/registration

9:00 a.m. Convene the Working Group meeting and objectives of the meeting

· Jack Davis (Pinnacle West)/Marsha Smith (CREPC)

Policy work group report

· Marsha Smith (CREPC)

Technical work group report

· Rich Bayless (PacifiCorp)/Paul Smith (Pinnacle West)

Alternatives to transmission work group report

· Phil Carver (OR OE)

Noon Working lunch

Recommendations/central messages of the Conceptual Transmission

Plan

Proposed organization of the Conceptual Transmission Plan

(20-40 pages plus appendices)

Executive summary

Introduction including actions and interests of the governors

Policy considerations

Analysis of transmission additions

Alternatives to new transmission

Appendices

Background information

Analysis and modeling

Proposed transmission additions and transmission needs

Schedule and next steps

4:30 p.m. Adjourn