Guys, we are set up for a meeting with the ENA Office of the Chairman to 
discuss ENA's generation strategy and iniatives for Thursday, July 6 th from 
7:30AM to 11:00 AM.  The purpose of the meeting is to get buy -off on the 
strategy and start the approval process (DASH and Board/Skilling) 
specifically for Moore, LV Cogen and Pastoria.

Proposed Agenda:

 a) Overview
  - overall map
  - current turbine book

 b) West:   Calger/Parquet
  -  Pastoria - DASH and approvals;
  - LV Cogen - DASH and approvals;
  - Coyote Springs - one page update - fyi;
  - PSCo - one page update - fyi;
  - other - few pages on future development strategy in west - fyi and 
approvals;

 c) Canada:  Milnthorp/LeDain
  - Project Moore - DASH and approvals;
  - other - few pages on future development strategy in Canada - fyi and 
approvals;

 d) East:   Dietrich/Jacoby
  - Austin Energy - one page update - fyi;
  - Florida project - overall proposal - many pages necessary to get approval 
- fyi and approvals;
  - LIPA - one page update - fyi;
  - Linden 6 - one page update - fyi;
  - other - few pages on future development strategy in east - fyi and 
approvals;

 e) Mexico   Yzaguirre
  - Monterrey project - couple page update - fyi;

 f) Genco   Miller
  - overview on "Genco" strategy - fyi.

Regards
Delainey