Conference Room, HEO

11:00 Welcoming Comments
~ President Dr. Peter Kaderjak, ERRA Chairman
~ Chairman Ron Eachus, Oregon PUC

11:15 Status Report on ERRA's Court Registration Process
~ Dr. Adam Horvath or Krisztina Kasza

11:45 Review of Draft ERRA Operating Guidelines
Sections I, II, III

~ Dr. Peter Kaderjak
~ Ms. Krisztina Kasza

13:00 Lunch

14:30 Review of Draft ERRA Operating Guidelines
Sections IV, V
~ Dr. Peter Kaderjak
~ Ms. Krisztina Kasza

16:00 Coffee break

16:15 ERRA Workplan and Budget for 2001
~ Dr. Peter Kaderjak

17:30 ERRA Annual Conference (2001)

(time, venue, issues/topics, number of delegates)
~ Erin Skootsky & Krisztina Kasza

18:30 Meeting Concludes

Tuesday, March 13

Conference Room, HEO

09:00 ERRA 2002 Investment Conference

(time, venue, conference organizer, scope of invitees, conference planning committee)
~ Ms. Krisztina Kasza & Erin Skootsky

10:00 ERRA Long-term Financing Possibilities

~ Dr. Peter Kaderjak
~ Erin Skootsky
~ Bob Archer

11:00 Coffee break

11:15 CEER-ERRA-NARUC Cooperation/Relationship

~ Dr. Peter Kaderjak
~ Ron Eachus

12:15 Lunch

14:00 ERRA logo

~ Ms. Krisztina Kasza

14:30 Other issues (membership application forms, etc.)