Presentation and Resolution will be finalized in a few hours.  I just gave my final comments to Chip and Jonalan Page (my group) on the DASH.  JonAlan will walk it around and get it to you and Mark.  Chip said he will get Glisan and Jeff's signature.   Chip wanted to know if Jeff was aware of this coming around for signature. 




Louise Kitchen
04/19/2001 06:28 AM
To:	Christopher F Calger/PDX/ECT@ECT
cc:	 
Subject:	RE: BOD Agenda deadline - TODAY!


Excellent.  

Chris - How are we doing with the presentation?


From:	Chip Schneider/ENRON@enronXgate on 04/19/2001 08:25 AM
To:	Louise Kitchen/HOU/ECT@ECT
cc:	 

Subject:	RE: BOD Agenda deadline - TODAY!

It should be late this morning/early this afternoon.

 -----Original Message-----
From: 	Kitchen, Louise  
Sent:	Thursday, April 19, 2001 8:12 AM
To:	Schneider, Chip
Subject:	RE: BOD Agenda deadline - TODAY!

Is the DASH ready for LVII?


From:	Chip Schneider/ENRON@enronXgate on 04/19/2001 08:04 AM
To:	Louise Kitchen/HOU/ECT@ECT
cc:	 

Subject:	RE: BOD Agenda deadline - TODAY!

LVC II is the only deal I know of requiring BoD approval.  FYI--Inga is swirling around again--BoD approval will not be required if a decision is made to move ahead near the price point approved in December.

 -----Original Message-----
From: 	Kitchen, Louise  
Sent:	Thursday, April 19, 2001 7:50 AM
To:	Schneider, Chip
Subject:	Re: BOD Agenda deadline - TODAY!

Can you please verify that the only thing on the board agenda for Enron Americas is Las Vegas - thanks
Louise


From:	Chip Schneider/ENRON@enronXgate on 04/19/2001 07:18 AM
To:	Louise Kitchen/HOU/ECT@ECT, Christopher F Calger/PDX/ECT@ECT, W David Duran/HOU/ECT@ECT, Jeffrey McMahon/ENRON@enronXgate, Tim Battaglia/Enron@enronXgate, Rodney Malcolm/ENRON@enronXgate, Brad Richter/Enron Communications@Enron Communications, Dale Surbey/Enron Communications@Enron Communications
cc:	Jonalan Page/PDX/ECT@ECT 

Subject:	BOD Agenda deadline - TODAY!

This is a reminder that today (Thursday, 4/19/01) is the deadline for submitting Finance Committee agenda items to Rebecca Carter.  

Please contact me as soon as possible if you know of anything that has a possibility to be added to the Finance Committee Agenda.  All presentations as approved by Rebecca Carter, fully executed DASHs and Legal Resolutions should be turned in to Sharon Sullo by Friday, April 20.