Please add to our list of topics for Wednesday's meeting.

Thx,
ry


---------------------- Forwarded by Randy Young/NA/Enron on 12/11/2000 11:47 
AM ---------------------------


Denise Almoina@ENRON_DEVELOPMENT
12/10/2000 03:32 PM
To: Randy Young/NA/Enron@ENRON
cc: Peter E Weidler/NA/Enron@Enron, Bruce 
Lundstrom/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Miguel.Mendoza@enron.com 

Subject: Meeting - Friday December 8

Randy:

Per our meeting on Friday, you asked me to summarize what we discussed so 
that you can address these issues with Mark Haedicke:

1. I recently changed the standard ECB slate of directors of the Caycos 
directly owned by Enron Caribbean Basin LLC, to reflect the standard ESA 
slate of directors.  These Caycos all relate to projects or assets in 
Colombia and Venezuela.  

2. Early this week Nancy Muchmore mentioned that the new slate of directors 
would be put into place: Kishkill, Wiggs, Gonzalez (replacing Bannantine and 
Christodoulou), Derrick and Walls. Today,s email from David Delainey states 
that Enron Global Assets ) South America will work in close coordination with 
Enron Americas. However with these recent re-organization announcements, 
would this new slate that Nancy mentioned, apply to the Enron Global Assets ) 
South America group? Perhaps, upper management should consider naming some 
key individual(s) in the South America Assets group to the slate.  I believe 
that we should keep it simply with one standard slate in place (in case we 
reorganize again), but adding at least some one from the assets side.  

3. I was about to move the mentioned Caycos directly owned by Enron Caribbean 
Basin LLC under Enron South America LLC when the new re-organization was 
announced.  I will need a directive from Legal as well as from Tax where to 
move these entities.  

4. Also, there is a list of Caycos (set up for bid purposes in Colombia and 
Venezuela) that management has reviewed and approved to be dissolved.  I plan 
to provide that list to Tax for their review and approval.  

5. Another point to address is the standard slate of directors/officers of 
those Delaware entities (that have operations in Latin America) which have 
Haug, Cumberland, Castagnola and Sayre named as Directors/Officers.  A 
decision has to be made who are going to replace these individuals.  

I await your instructions.

Denise
_______________________________
Denise G. Almo?na
Manager, Contracts &  Compliance
Generation & Pipeline Assets
Enron Global Assets - South America
333 Clay Street, Suite 1459
Houston, Texas 77002-7361
Tel. No. : 713-646-8688
Fax No.:  713-646-7001 or 7088