WPTF Special Teleconference/Onsite Board Meeting

Folks,

Rob Lamkin has called a special board of directors meeting for Thursday,
August 31 at 10 am. You can either attend (encouraged) at Rob's Walnut
Creek office, 1350 Treat Blvd, across from the BART Station and the WC
Embassy Suites. Rob is providing Filet Mignon sandwiches for lunch.
The rest of you can call in at

312-470-0064
PC 51280

We have three agenda items:

1. WSJ Data Request - Gary
2. WPTF Position on FERC Order - Dan
3. WPTF Position on CM Reform Proposal by the PX - Czarnecki

I'll be at the Walnut Creek site for the call. Who , besides Rob will
join me?

gba