NYS Reliability Council Executive Committee

The Executive Committee of the New York State Reliability Council ("NYSRC")
is posting this message to inform all interested parties of the ability to
participate, on a "listen-only" basis, in the Open Session of the NYSRC
Executive Committee's Meeting No. 20 scheduled for December 11, 2000,
starting at 12:30P.M. Attached in Word format, and shown below is the
Agenda for this Open Session. Those wishing to participate on a
"listen-only" basis can call (304) 345-7506, and enter Participant Code
903712. Participants will be required to place their telephones on mute so
as not to prevent other parties from participating. Those who plan on
listening to the Open Session shall send me an email at
"jcfleury@nyseg.com" with the names of the individuals & organizations
participating.

Should you have any questions, please contact me by email at
jcfleury@nyseg.com or by phone at (607) 762-4698.

Joseph C. Fleury
Secretary, NYSRC Executive Committee

(See attached file: NYSRC Agenda Mtg#20 open.doc)

Agenda Items: Open Session
1. Introduction

2. NYS Assembly Statewide Reliability Study - G. Loehr

3. Reliability Rules Subcommittee ("RRS") - M. Sasson
3.1 Subcommittee Status Report & Discussion Items
3.2 Status of New/Revised Reliability Rules
3.3 Other RRS Issues

4. Installed Capacity Working Group ("ICWG") - M. Cordeiro
4.1 ICWG Status Report & Discussion Issues
4.2 2001 Statewide Installed Reserve Margin Study

5. Reliability Compliance Monitoring Subcommittee ("RCMS") - G. Loehr
5.1 Subcommittee Status Report & RCMS Discussion Issues
5.2 NYSRC Reliability Compliance Program Status Report

6. NYISO Studies - Status Report - NYISO Staff

Future Meetings:

#21 - January 11, 2001 - NYISO Office, Guilderland, NY - 9:30AM
Open Session: Dial-In #: (304) 345-7506, Participant Code: 903712

#22 - February 8, 2000 - NPCC Offices, New York City, NY - 10:00AM
Open Session: Dial-In #: (304) 345-7506, Participant Code: 903712
- NYSRC Agenda Mtg#20 open.doc