Stan,

Attached is a summary of the current pipeline segment GISB Board terms and suggested motions for 
the upcoming INGAA Board Meeting.

Summary of Pipeline Segment GISB Board Terms

 Name	Company 	Term Expires	Another Term?	
				
Stan Horton	Enron Transportation Services	Dec 31, 2001	No	
				
Richard Kruse	Duke Energy Gas	Dec 31, 2002	n/a	
				
Terry McGill	Columbia Gulf Transmission	Dec 31, 2001	Yes	
				
Ron Mucci	Williams Gas Pipeline	Dec 31, 2002	n/a	
				
John Somerhalder	El Paso Energy Pipeline Group	Dec 31, 2001	Yes	


Suggested Board Motion:
* Motion to extend board terms of Messers Somerhalder and McGill for another two-year term and elect 
Shelley Corman of Enron for a two-year board term though Dec. 31, 2003.

Joe - Please make sure that Joan Dreskin adds GISB Board Representation as an item for the upcoming
INGAA Board Meeting.