I have included a mark up below with my comments and recommended changes as 
we discussed yesterday.  See comments therein.





Give me a call and we may discuss.

 -----Original Message-----
From:  White, Ann Elizabeth  
Sent: Monday, April 16, 2001 5:49 PM
To: Engeldorf, Roseann; Bills, Lisa; Manis, Herman; Fleenor, William
Cc: Barbara Gray@ENRON; Mann, Kay
Subject: Redraft of Pompano Beach Memorandum of Agreement

Per my meeting with Rose, Lisa, Herman and Billy this afternoon, here is 
another draft for review and approval by finance and accounting.  I'm 
attaching a redline (from the outside counsel's last draft) and a clean copy.

 << File: Pompano Dev Agreement (4-16-01) Clean.DOC >>  << File: Pompano Dev 
Agreement (4-16-01) Redline.DOC >>