---------------------- Forwarded by Kay Mann/Corp/Enron on 09/25/2000 10:55 
AM ---------------------------


Reagan Rorschach
09/25/2000 09:43 AM
To: Jeffrey Keenan/HOU/ECT@ECT, John Moore/Corp/Enron@Enron, Ben 
Jacoby/HOU/ECT@ECT, Heather Kroll/HOU/ECT@ECT, Kay Mann/Corp/Enron@Enron, 
Ozzie Pagan/HOU/ECT@ECT, Karen E Carter/NA/Enron@Enron, Rebecca 
Walker/NA/Enron@Enron
cc:  

Subject: Rocky Mount Meeting Setp 22, 2000

Meetings with Rocky Mount, Edgecombe County, Appian Consulting Engineers 
(local engineering/permitting/landuse consulting firm) resulted in the 
following action items:

Edgecombe County
Complete rezoning application
Current landowner needs to sign the application.  Ken Raber from 
Electrocities will cooperate.
$25 filing fee
Plot plan and meets and bounds are necessary deliverables to the county, 
however can lag behind application
Should do entire site (i.e. finalize additional land requirements via Hessler 
noise study due this week)
County building permit (visit with Stuart Bass this week to finalize 
submittal requirements)
County planning commission meets October 16 and board of county commissioners 
meets November 6.  Stuart Bass feels that meeting schedules could be 
accelerated to accommodate faster rezoning process.
Submit erosion and sedimentation control plan to the state and copy to the 
county
Confirm in writing with county list of non-intrusive construction activities 
that may be initiated in the interim

City of Rocky Mount
Finalize land needs and Bill Sherk will move forward to secure option
Rocky Mount annexation should be initiated before improvements.  This will 
help Rocky Mount with regard to local volunteer fire department district 
"payment-in-kind" issue.
Finalize water and wastewater needs and commercial operation date with city 
(Paul Blount) to coordinate water supply availability
Get water analyses from Betz and subsequent EE&CC help characterizing 
expected discharge water quality and flow rate from facility.
Get water/wastewater rate sheet from Paul Blount
Coordinate/file encroachment filing for wastewater line construction in NC 
DOT's right-of-way.  City will file concurrently for construction of water 
line.
Investigate the Tarpamlico (sp?) Ripirian Buffer Regulations
Talk with Bill to understand how Gateway Partnerhip works--funding source, 
authority, etc.


North Carolina DOT
Get with Bobby Lewis regarding driveways, curb-cuts, etc.
File for wastewater line encroachment in NC DOT right-of-way


Gateway Partnership (business development entity)
Make friends with Oppie Jorday
Begin to negotiate the tax deal after understanding extent of Gateway 
authority, money, and operations

Appian Consulting Engineering (Bobby Joiner)
Get a professional services agreement started
Get rate sheet and T&M numbers from Appian
Give notice to proceed with creation of the erosion and sedimentation control 
plan
Give notice to proceed with regard to creation of local/county/state watch 
list.