Attached for your review are materials for the
December 19,2000 ERCOT Board meeting.


Best regards,

Shari Heino
ERCOT


 - Ag001219.doc
 - Bd001025.doc
 - Bd001121.doc
 - BOD Responsibilities.doc
 - Fee Increase Intervenors12.19.00.doc
 - PIP_Master_List 121200.xls
 - Protocols supplental PUCT filing12.19.00.doc
 - RUG120600Results.doc