MINUTES SENATE INTERIM COMMITTEE ON ELECTRIC UTILITY RESTRUCTURING Friday, September 26, 1997 9:30 am Senate Chamber ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, the organizational meeting of the Senate Interim Committee on Electric Utility Restructuring was held on Friday, September 26, 1997 in the Senate Chamber at Austin, Texas. ***** MEMBERS PRESENT: MEMBER ABSENT: Senator David Sibley Senator Troy Fraser Senator Kenneth Armbrister Senator Gonzalo Barrientos Senator Teel Bivins Senator David Cain Senator Jane Nelson ***** The Chairman called the meeting to order at 9:40 am. There being a quorum present, the following business was transacted. Chairman Sibley discussed the interim charge for the Committee, and laid out the proposed schedule of hearings. Senator Bivins will host the next meeting in Amarillo; a date for the meeting will be set as soon as possible. The Chair advised that the hearing would begin with a background of the electric industry and a regulatory update to be presented by Pat Wood, Chairman, and Judy Walsh, Commissioner, Public Utility Commission. Following Chairman Wood and Commissioner Walsh's testimony and response to members' questions, Chairman Sibley advised that invited testimony on electric utility restructuring issues would commence. The following invited witnesses testified and responded to members' questions: Julie Moore, and Ron Lanclos, representing Texas Coalition for Competitive Electricity, and Milton Ramsey, representing Chevron Bob Reilley, representing Enron Corporation Curtis Seidlits, representing Association of Electric Companies of Texas, Robert M. Fillmore, Texas Utilities Electric Company, and Steve Schaeffer, Houston Industries, Inc. Suzi Ray McClellan, representing Office of Public Utility Counsel Mike Williams, representing Texas Electric Cooperatives Mark Zion, representing Texas Public Power Association Monte Akers, representing Texas Municipal League Michael R. Moore, representing Texas Retailers Association Dr. Ramon Alvarez, representing the Environmental Defense Fund Janee Briesemeister, representing the Consumers Union Upon completion of the invited witnesses' testimony and response to members' questions, Chairman Sibley advised that public testimony would be heard. The following witnesses testified and responded to members' questions: James Fitzpatrick, representing American Association of Retired Persons Lora Williams, representing Consumers Alliance of the Southeast Peggy Venable, representing Texas Citizens for a Sound Economy Carol Biedrzycki, representing Texas Rose, Texas Legal Services Center Tom Smith, representing Public Citizen Randy Eminger, representing the Center for Energy and Economic Development Susan Pitman, representing the American Lung Association Jim Jeffrey, representing himself and the Goose Creek School District John A. Monus, Jr., representing himself Those shown below registered for electric utility restructuring but did not wish to testify: Robert Wright, consultant for Union Carbide Carol Jones, representing herself There being no further business, at 3:10 pm Chairman Sibley moved that the Committee stand recessed subject to the call of the Chair. Without objection, it was so ordered. __________________________ Senator David Sibley, Chairman __________________________ Barbara Henderson, Clerk