Board package will go out to you Monday evening, January 7.  Call in
number can be found below.  Driving instructions to Mirant from Oakland
Airport forthcoming.  Feed me additional agenda items.

HNY
gba

AGENDA
WPTF Board Meeting
Tuesday, January 8, 2002
Walnut Creek, CA

9:30 a.m. (PST) Call to Order

? Additional Agenda Items
? Approval of November Minutes  (pgs 3  - 4)
? WPTF Involvement in Enron OII - Dan (pg 5)
? Other PUC Matters - Dan
? Letter to FERC Supporting PG&E POR - Gary (pg 6)
? ISO Market Redesign 2002 - Gary (pgs 7 -
LUNCH
?
? PR and Media - Gary (pg 18 and 18A)
? WPTF General Meeting and Riordan Dinner Sponsors - Gary
? Financial Report

1:30 p.m. (PST) Adjourn

Next Meeting
Tuesday, February 12, 2002
El Paso Merchant
Denver, CO

AUDIO ACCESS INFORMATION:
 ==========================
 PRODUCT TYPE:  UNATTENDED
 CALL TYPE: MEET ME

 # OF LINES:              Total=4 Dialout=0 Meet Me=0 Meet Me Toll=4
 Entry Method: Tone In
 CALL DATE:         JAN-08-2002  (Tuesday)
 CALL TIME:         09:30 AM PACIFIC TIME
 DURATION:              4 hr
 USA Toll Number: +1-712-271-0887

  PASSCODE: 32463