MINUTES 
                                           
           ELECTRIC UTILITY RESTRUCTURING LEGISLATIVE OVERSIGHT COMMITTEE 
                              Tuesday, August 22, 2000 
                                     8:30 a.m. 
                         George R. Brown Convention Center  
                                   Houston, Texas 
                                           
                                       ***** 
                                           
         Pursuant to a notice posted August 1, 2000, and in accordance  
         with Senate Rule 11.18, a public hearing of the Electric Utility  
         Restructuring Legislative Oversight Committee was held on  
         Tuesday, August 22, 2000, in the George R. Brown Convention  
         Center, Houston, Texas. 
          
                                       ***** 
                                           
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator David Sibley, Co-Chairman       Senator Frank Madla 
         Representative Steven Wolens, Co-Chairman 
         Senator David Cain 
         Senator Jane Nelson 
         Senator John Whitmire 
         Representative Kim Brimer 
         Representative David Counts 
         Representative Debra Danburg 
         Representative Sylvester Turner 
                                           
                                       ***** 
                                           
         Co-Chairman Sibley called the meeting to order at 8:40 a.m.   
         There being a quorum present, the following business was  
         transacted.  Senator Mike Jackson, Representatives Kevin Bailey,  
         Tommy Merritt and Jerry Madden were also present and  
         participated in the meeting. 
          
         Co-Chairman Sibley advised that the first order of business was  
         to hear testimony by Pat Wood, Chairman of the Texas Public  
         Utility Commission, who would testify concerning California's  
         experience with electric deregulation.  Chairman Wood had  
         furnished the members with a copy of his presentation, and  
         commented on the Texas electric experience over the last five  
         years.  He pointed out that this would be helpful in considering  
         events in California and their move toward electric competition.   
         At the conclusion of his testimony and response to members'  
         questions, Chairman Wood introduced Public Utility Commissioners  
         Judy Walsh and Brett Perlman, who were also attending the  
         hearing. 
          
         At 10:45 a.m., Panel One was called to present testimony  
         regarding emissions and reliability.  The panelists are listed  
         below: 
          
              Jeff Saitas, Executive Director, Texas Natural Resource  
         Conservation Commission 
              Gregg Cooke, Regional Administrator, US Environmental  
         Protection Agency, Dallas 
              Edwin Meyer, Air Quality Headquarters, US Environmental  
         Protection Agency, NC 
              Dr. Jim Lester, Environmental Institute of Houston,  
         University of Houston 
          
         The following  registered as resource witnesses but did not  
         testify: 
          
              Becky Weber, US Environmental Protection Agency, Dallas 
              David Gray, US Environmental Protection Agency, Dallas 
          
         At 12:15 p.m. Co-Chairman Sibley recessed the hearing until  
         after lunch and advised that testimony by Dr. Lester, Gregg  
         Cooke and Edwin Meyer would continue when the Committee  
         reconvened.   
          
         At 1:15 p.m. the committee reconvened and testimony resumed.    
          
         At the conclusion of testimony and the panelists' response to  
         members' questions, Panel Two was called.  The panelists  
         presenting their testimony were: 
          
              Edward A. Feith, Manager, Environmental, Reliant Energy,  
         Houston 
              Steven Kean, Enron Corp., Houston 
              George Beatty, Business Coalition for Clean Air, Greater  
         Houston Partnership, Houston 
          
         The following registered as resource witnesses but did not  
         testify: 
          
              Elizabeth Hendler, Business Coalition for Clean Air,  
         Greater Houston Partnership 
              Robert M. Nolan, Business Coalition for Clean Air, Greater  
         Houston Partnership 
          
         Following the above panelists' testimony and response to members'  
         questions, Co-Chairman Sibley announced that the Oversight  
         Committee will hold a meeting on September 26 in Austin to take  
         public testimony. 
          
         There being no further business, at 2:45 p.m. Co-Chairman Sibley  
         moved that the Committee stand recessed subject to the call of  
  
         the chair.  Without objection, it was so ordered.   
          
         _____________________________             
                                            _____________________________ 
                                            _______ 
         Senator David Sibley, Co-Chairman             Representative  
                                                 Steven Wolens,  
                                                 Co-Chairman 
          
         _____________________________ 
         Barbara Henderson, Clerk