1. MOG Steering Committee Marco Island, FL January 23, 2009

2. Midwest Ozone Group 2008 Financial Report 2008 Dues $364,250 Technical Committee Allocation (14.5%)$ 52,816 2008 Carryover$ 9,224 2008 Balance $320,658 Jackson Kelly / AEG: Jan $ 31,423 Feb$ 52,173 March $ 9,274 April$ 13,331 May$ 41,220 June$ 26,727 July$ 46,547 August$ 37,068 September$ 27,407 October$ 35,488 November$ hold December$ hold

3. Midwest Ozone Group 2009 Dues (Based on $47,000 per share) NameCapacitySharesDues A. Utilities American Electric Power 34,2182.00 94,000 Ameren 14,8411.50 70,500 DPL 4,194.7535,350 Duke 17,251 1.75 82,250 First Energy 9,653 1.25 58,750 E On US 10,7691.50 70,500 Springfield City Water P&L 619.2511,750 TOTALS 9.00423,100 B. Non Utility Members Alcoa.2511,750 CEED 1.0047,000 1.2558,750 TOTALS 10.25481,850

4. Midwest Ozone Group 2009 Financial Report 2009 Dues $481,850 Technical Committee Allocation (14.5%)$ 69,868 2008 Carryover$ -52,030 0 2009 Balance $359,952 Jackson Kelly / AEG: Jan $ Feb$ March $ April$ May$ June$ July$ August$ September$ October$ November$ December$ Balance$

5. Midwest Ozone Group 2009 Technical Committee Funds Carryover (Uncommitted)$ 71,722 Carryover (General Consulting)$ 23,461 2009 Budget$ 69,868 Total $ 165,051

6. Midwest Ozone Group SIP Planning Funding Proposal BASE PROPOSAL$256,195 Midwest Ozone Group 75,000 Indiana Energy 30,000 Illinois Energy 30,000 We Energy 5,000 ACCCE 30,000 AF&PA 30,000 Essroc Cement 5,000 UARG 30,000 Minnesota Power 5,000 REGFORM 10,000 Dominion 5,000 Allegheny Energy 5,000 ADM 5,000 Chevron 5,000 Others Total270,000

7. Midwest Ozone Group SIP Planning Funding Proposal Expanded Domain $70,470 ACCCE northeast utilities 30,000 Southern Company30,000 TVA30,000 Progress Energy 5,000 KCPL 5,000 others?

8. Midwest Ozone Group 2009 Technical Projects Total Funds Available$165,051 SIP Planning $ 75,000 Exceptional Events$ ? Total Uncommitted$ ?

9. Midwest Ozone Group 2009 Work Plan Regional Haze 15% PM 2.5 25% 8-hour ozone 25% Climate Change25% 1-hour ozone 4% Health effects 2% NSR 2% Mercury 2%

10. Alternative Name Midwest Ozone Group aka Midwest Energy Group midwestenergygroup.net

11. Midwest Ozone Group Officers 2008-2009 COMMITTEE CHAIR VICE-CHAIR SteeringAnderson TechnicalLong GovernmentWisemanPaul LegalMurray

12. Next Meeting May 14-15, 2009 Cincinnati, OH

13. Fall 2009 Meeting Date: October 22-23, 2009 ? Location: Charleston, WV ? Fall 2009 Meeting Date: October 22-23, 2009 ? Location: Charleston, WV ?