O&M Agreement Draft

David, Attached is the rough draft of the O&M Agreement for the Lumberton
and Elizabethtown plants.

----- Forwarded by Gerald Nemec/HOU/ECT on 01/11/2001 04:30 PM -----

Gerald Nemec
01/05/2001 02:51 PM

To: Dwight Beach/HOU/ECT@ECT, Heather Kroll/HOU/ECT@ECT
cc: Steve Van Hooser/HOU/ECT@ECT
Subject: O&M Agreement Draft

Attached is a very rough draft of the O&M Agreement based on our
discussions. There are several blanks concerning the numbers and I have
noted several questions thoughout the agreement that need further
clarification. I am okay with sending this to the operator with the caveat
that although the general substance of the agreement is in place, there may
be some further changes to the language after further review. Please review.