1. Western Area Power Administration Transmission Customer Meeting April 22, 2008

2. Agenda Introductions – Pete Garris NERC Compliance – Arun Sethi Status Updates Trinity Substation Shasta DBDB Elverta Breaker 1182 New Melones Gen-tie Transmission Rate - Sean Sanderson

3. NERC Compliance Arun Sethi

4. NERC Readiness Evaluation March 24-27, 2008 Evaluated as a TOP and Sub-BA Preliminary Findings Adequate facilities, processes, and procedures to perform TOP function

5. Positive Observations Open communication Well developed cyber security plan Remote physical security monitoring Document management system

6. Recommendations Confidential until report become public Final report out in 6-8 weeks

7. Other Compliance Activities Self-Certified PSE and TSP functions In process to procure a compliance audit tool On-site Audit in December, 08

8. Project Updates Robert Miller

9. Project Update Trinity Substation Substation work is complete 21Kv feed to Trinity County 60 Kv line to Weaverville

10. Project Update Shasta Double Bus Double Breaker All Government Furnished Equipment has been procured Project to start in fall 2008 and be completed by late spring 2009

11. Project Update Elverta Breaker 1182 In progress ETR end of May

12. Project Update New Melones Gen Tie Project completed Special Protection Scheme installed and tested

13. Transmission Rates Sean Sanderson Melinda Grow

14. Questions