Attached are the following documents in further support of Agenda Item 5B,
ICAP, at the December 12, 2000 Business Issues Committee meeting:

1. A motion that the Stage 1A Proposed ICAP Tariff be approved;and
2. A  motion that the Stage 1A Proposed ICAP Tariff Section 5.12.10 be
amended as set out in the motion, attaching
 a. Proposed Section 5.12.10 blacklined against the current Tariff
(one page) and
 b. Proposed Section 5.12.10 blacklined against the Stage 1A Proposed
ICAP Tariff (one page).

NYISO Staff will be available at the meeting to explain the proposed change
and answer questions. The purpose of the proposed change is to reflect
operations accurately in the Stage 1A language.

Thanks.

Kathy Robb <<Agenda.DOC>>  <<Dec. 10 BIC Meeting NYISO Staff Motion on
5.12.10(v4).DOC>>
Hunton & Williams
212.309.1128
krobb@hunton.com

 - Agenda.DOC
 - Dec. 10 BIC Meeting NYISO Staff Motion on 5.12.10(v4).DOC