EXHIBIT 10.10
EAST CENTRAL AREA
RELIABILITY COORDINATION
AGREEMENT
Dated August 1, 1967
(Superseding East Central Area Reliability Coordination
Agreement dated January 14, 1967)
and
SUPPLEMENTAL AGREEMENTS
CONTENTS
East Central Area Reliability Coordination Agreement
Article Page
1 Purpose of Agreement 1
2 Executive Board 1
3 Coordination Review Committee 2
4 Advisory Panels 3
5 Executive Manager 4
6 Inter-Area Coordination 4
7 Term 5
8 General 5
9 Assignment 5
10 Additional Arrangements 5
11 Regulation 6
Supplemental Agreements of October 20, 1967; April 7, 1970;
October 13, 1981; June 1, 1990; November 12, 1992;
September 1, 1993
Article Page
1 Consumers and Detroit Edison Become Members 10
1 Liaison Committee 14
(Superseded by Supplemental Agreement for
Associate Membership)
1 Hoosier Energy Becomes a Member 19
1 Big Rivers Becomes a Member 23
1 Supplemental Agreement for Associate Membership 27
Exhibit 1 - ECAR Membership Requirements 33
1 Indiana Municipal Power Agency Becomes a Member 36
EAST CENTRAL AREA RELIABILITY COORDINATION AGREEMENT, dated August
1, 1967, among APPALACHIAN POWER COMPANY, THE CINCINNATI GAS & ELECTRIC
COMPANY, THE CLEVELAND ELECTRIC ILLUMINATING COMPANY, COLUMBUS AND
SOUTHERN OHIO ELECTRIC COMPANY, THE DAYTON POWER AND LIGHT COMPANY,
DUQUESNE LIGHT COMPANY, EAST KENTUCKY RURAL ELECTRIC COOPERATIVE
CORPORATION, INDIANA & MICHIGAN ELECTRIC COMPANY, INDIANA-KENTUCKY
ELECTRIC CORPORATION ("IKEC"), INDIANAPOLIS POWER & LIGHT COMPANY,
KENTUCKY POWER COMPANY, KENTUCKY UTILITIES COMPANY, LOUISVILLE GAS AND
ELECTRIC COMPANY, MONONGAHELA POWER COMPANY, NORTHERN INDIANA PUBLIC
SERVICE COMPANY, OHIO EDISON COMPANY, OHIO POWER COMPANY, OHIO VALLEY
ELECTRIC CORPORATION ("OVEC"), PENNSYLVANIA POWER COMPANY, THE POTOMAC
EDISON COMPANY, PUBLIC SERVICE COMPANY OF INDIANA, INC., SOUTHERN INDIANA
GAS AND ELECTRIC COMPANY, THE TOLEDO EDISON COMPANY, and WEST PENN POWER
COMPANY,
WITNESSETH:
0.01 Each of the parties owns an electric utility system engaged
in the generation, transmission, and sale of electric power and energy in
the East Central Area of the United States. They are hereinafter
referred to collectively as the "ECA Companies."
0.02 The systems of the ECA Companies are interconnected directly
or indirectly and are operated in synchronism pursuant to a number of
separate agreements among two or more of such companies.
0.03 The parties recognize that while many of the benefits of
interconnected operation have accrued to each of them under existing
agreements, the primary objective of bulk power supply reliability can be
effectively achieved only among a manageable number of electric systems
within a major area of reasonable geographical boundaries, in this
instance the systems within the East Central Area, and through the
mechanism of a well-defined organization with agreed-upon procedures for
implementing this objective.
ARTICLE 1
Purpose of Agreement
1.01 The purpose of this Agreement is further to augment
reliability of the parties' bulk power supply through coordination of the
parties' planning and operation of their generation and transmission
facilities.
ARTICLE 2
Executive Board
2.01 Each party by written notice to the others shall designate,
and may change at any time, a person to act as its member on a group to
be known as the Executive Board. OVEC and IKEC shall be represented by
the same person. Other affiliated parties comprising single systems
likewise shall be represented in each instance by the same person. Each
party's member shall have authority to act for it in the administration
of all matters pertaining to this Agreement and to perform such other
duties as are hereinafter specified. The initial members of the Executive
Board shall be appointed within fifteen days after the execution of this
Agreement. Each member of the Executive Board, at any time, designate an
alternate to act for him.
2.02 The members of the Executive Board periodically will select
one of their number to serve as Chairman, and one as Vice Chairman, each
for a term not to exceed three years.
2.03 The members of the Executive Board shall meet quarterly and
from time to time as required to carry out their duties. Meetings shall
be called by the Chairman on his own initiative or upon request of two or
more members of the Board. As far in advance of each meeting as
practicable an agenda therefor shall be distributed to each member.
2.04 The Executive Board shall establish, within one year after
the execution of this Agreement and thereafter periodically review,
principles and procedures with respect to matters affecting the
reliability of bulk power supply, including, but not limited to, minimum
installed capacity and spinning reserves to be provided by each party by
ownership or contract, the distribution of spinning reserves,
coordination of generation and transmission maintenance, emergency
measures, communications, protection, and the evaluation and simulated
testing of systems' performance. The Executive Board shall from time to
time establish and periodically review such other principles and
procedures as it may deem necessary for the purpose of this Agreement as
set forth in Article 1.
2.05 Decisions of the Executive Board in any calendar year shall
require the affirmative votes of members, or their alternates,
representing parties to this Agreement whose non-coincident peak loads
for the previous calendar year aggregated at least 95 percent of the
total of such loads of all parties to this Agreement.
2.06 The expenses of each member of the Executive Board and his
alternate shall be borne by the party or parties he represents. Any other
expenses of the Executive Board shall be shared as agreed upon by the
Board.
ARTICLE 3
Coordination Review Committee
3.01 Each party by written notice to the Executive Board shall
designate, and may change at any time, a person to act as its member on a
group to be known as the Coordination Review Committee. OVEC and IKEC
shall be represented by the same person. Other affiliated parties
comprising single systems likewise shall be represented in each instance
by the same person. The initial members of the Coordination Review
Committee shall be appointed within thirty days after the execution of
this Agreement. Each member of the Coordination Review Committee may, at
any time, designate an alternate to act for him.
3.02 The Executive Board periodically will select a member of the
Coordination Review Committee to serve as Chairman, and one as Vice
Chairman, of such Committee. The term of any Chairman, unless otherwise
agreed to by the Executive Board, shall not exceed three years.
3.03 The Coordination Review Committee shall schedule a meeting
for each calendar month and its members shall otherwise communicate with
one another as required to carry out their duties. Meetings shall be
called by the Chairman on his own initiative or upon request of two or
more members of the Committee.
3.04 The Coordination Review Committee shall on a continuing
basis:
(1) make recommendations to, and otherwise advise, the
Executive Board with respect to the principles and procedures
to be established by it pursuant to Section 2.04;
(2) in conjunction with each party, review and evaluate
such party's planning for generation and transmission
facilities and other matters relevant to the reliability of
the ECA Companies' bulk power supply; and
(3) perform studies and investigations concerning over-
all adequacy of transmission facilities, generation reserves,
and operating practices and procedures and make
recommendations to the Executive Board with respect thereto.
3.05 To enable the Coordination Review Committee to carry out its
duties, the parties shall furnish said Committee such studies and data as
it shall reasonably request, including but not limited to, technical
studies of system performance under normal and abnormal conditions or
under contingencies which would endanger service to major portions of the
area served by ECA Companies, and data on current and projected loads,
system equipment capabilities, capability margins, spinning reserves,
relay settings controlling major facilities, communications facilities,
recording facilities and instructions to operating personnel. Except as
otherwise authorized by the Executive Board, such studies and data shall
be used solely for the purpose of carrying out the terms of this
Agreement.
3.06 Committee recommendations pursuant to Sections 3.04(1) and
(3) shall be adopted, and other Committee action taken, by a two-thirds
vote of the members. Dissenters may submit minority reports.
3.07 The expenses of each member of the Coordination Review
Committee and his alternate shall be borne by the party or parties he
represents. Any other expenses of the Committee shall be shared as agreed
upon by the Executive Board.
ARTICLE 4
Advisory Panels
4.01 The Coordination Review Committee shall from time to time
appoint Advisory Panels of technical experts to assist the Committee in
carrying out its duties. Within forty-five days after the execution of
this Agreement, the Committee shall appoint a System Reliability Advisory
Panel, a Generation Advisory Panel, a Transmission Advisory Panel, a
Protection Advisory Panel, and an Operation Advisory Panel. Appointments
to the Advisory Panels shall be subject to the approval of the Executive
Board.
4.02 Each Advisory Panel shall consist of not more than seven
members. The Coordination Review Committee shall advise the parties in
writing of the persons who are to act as members of each Advisory Panel.
Each member of an Advisory Panel may, at any time, designate an alternate
to act for him in the event of his incapacity.
4.03 The Coordination Review Committee will select a member of
each Panel to serve as Chairman of such Panel. The term of any Chairman,
unless otherwise agreed to unanimously by the Coordination Review
Committee, shall not exceed three years.
4.04 The specific duties of each Panel shall be determined by the
Coordination Review Committee, and a written description thereof shall be
furnished to each member of such Panel and to the Executive Board.
4.05 The expenses of each member of an Advisory Panel shall be
borne by the party by whom he is regularly employed. Any other expenses
of a Panel shall be shared as agreed upon by the Executive Board.
ARTICLE 5
Executive Manager
5.01 The Executive Board shall within forty-five days after the
execution of this Agreement appoint an Executive Manager who under the
direction of the Chairman of the Coordination Review Committee shall, on
a full-time basis:
(1) keep fully informed with respect to matters
affecting bulk power reliability in the ECA Companies' area,
(2) assist the ECA Companies in following and carrying
out the principles and procedures established by the
Executive Board pursuant to Section 2.04,
(3) assist the Coordination Review Committee and its
Advisory Panels by furnishing data and suggestions based on
his observations of system performance and in general assist
the Committee in carrying out its duties under Section 3.04,
(4) collect, consolidate, analyze, and distribute
studies and data pertinent to his responsibilities furnished
the Coordination Review Committee pursuant to Section 3.05,
and
(5) perform such other duties as shall be set forth
in a job description approved by the Executive Board.
5.02 Quarters shall be provided for the Executive Manager and his
staff at a place within the East Central Area to be selected by the
Executive Board.
5.03 The salaries and office expenses of the Executive Manager and
his staff shall be shared as agreed upon by the Executive Board.
ARTICLE 6
Inter-Area Coordination
6.01 The parties recognize that attainment of their objectives
requires continued cooperation between them and other companies outside
the East Central Area and particularly cooperation between the parties
hereto and companies outside the Area with whose systems they are
directly interconnected. Accordingly, the ECA Companies will endeavor to
bring about periodic reviews with coordinated areas contiguous to the
East Central Area of generation and transmission expansion programs and
systems performance to the end of further augmenting reliability of bulk
power supply for all. In this connection, the parties will attempt to
establish liaison arrangements between the Coordination Review Committee
and authorized groups in coordinated areas contiguous with the East
Central Area.
ARTICLE 7
Term
7.01 This Agreement shall continue for five years from its date
and thereafter until terminated by unanimous agreement of the parties,
but any party to this Agreement may cease to be such by giving the others
at least 30 days written notice of its intention. Any such party shall
nevertheless continue to be liable for its share of expenses incurred
prior to the end of the calendar year in which such notice is given.
ARTICLE 8
General
8.01 No party shall be liable for the failure of any other party
to perform its obligations hereunder.
8.02 Each party shall retain sole control over its own facilities
and the use thereof.
8.03 This Agreement supersedes the East Central Area Reliability
Coordination Agreement dated January 14, 1967, among all the parties
hereto except East Kentucky Rural Electric Cooperative Corporation.
ARTICLE 9
Assignment
9.01 Any party may assign this Agreement to a successor
corporation acquiring its property and business substantially as an
entirety, provided such successor corporation assumes all obligations of
the assignor under this Agreement. Except as aforesaid, no party shall
assign this Agreement without the prior written consent of the other
parties.
ARTICLE 10
Additional Arrangements
10.01 Each ECA Company will study the possibility of additional
arrangements between its system and one or more systems of ECA Companies
contiguous with its own that will contribute to achieving the objective
of the parties to render reliable service and that will also contribute
to operating economies to the fullest extent consistent with that
objective. Such arrangements pertain, among other things, to such matters
as ownership and operation of generation and transmission facilities,
mutual assistance, and interchanges of electric capacity and energy for
improvement of service and economy.
ARTICLE 11
Regulation
11.01 This Agreement is subject to the approval of all regulatory
authorities having jurisdiction in the premises.
IN WITNESS WHEREOF, the parties hereto have caused this agreement to be
duly executed.
APPALACHIAN POWER COMPANY
DONALD C. COOK
PRESIDENT
THE CINCINNATI GAS & ELECTRIC COMPANY
WM. H. ZIMMER
PRESIDENT
THE CLEVELAND ELECTRIC ILLUMINATING COMPANY
K. H. RUDOLPH
PRESIDENT
COLUMBUS AND SOUTHERN OHIO ELECTRIC COMPANY
J.L. MCNEALEY
PRESIDENT
THE DAYTON POWER AND LIGHT COMPANY
J.M. STUART
PRESIDENT
DUQUESNE LIGHT COMPANY
PHILIP A. FLEGER
CHAIRMAN
EAST KENTUCKY RURAL ELECTRIC COOPERATIVE
CORPORATION
ALEX B. VEECH
PRESIDENT
INDIANA & MICHIGAN ELECTRIC COMPANY
DONALD C. COOK
PRESIDENT
INDIANA-KENTUCKY ELECTRIC CORPORATION
PHILIP SPORN
PRESIDENT
INDIANAPOLIS POWER & LIGHT COMPANY
OTTIS T. FITZWATER
CHAIRMAN
KENTUCKY POWER COMPANY
DONALD C. COOK
PRESIDENT
KENTUCKY UTILITIES COMPANY
W.A. DUNCAN
PRESIDENT
LOUISVILLE GAS AND ELECTRIC COMPANY
B. HUDSON MILNER
PRESIDENT
MONONGAHELA POWER COMPANY
C.G. MCVEY
PRESIDENT
NORTHERN INDIANA PUBLIC SERVICE COMPANY
DEAN H. MITCHELL
CHAIRMAN
OHIO EDISON COMPANY
D. BRUCE MANSFIELD
PRESIDENT
OHIO POWER COMPANY
DONALD C. COOK
PRESIDENT
OHIO VALLEY ELECTRIC CORPORATION
PHILIP SPORN
PRESIDENT
PENNSYLVANIA POWER COMPANY
D. BRUCE MANSFIELD
PRESIDENT
THE POTOMAC EDISON COMPANY
C.D. LYON
PRESIDENT
PUBLIC SERVICE COMPANY OF INDIANA, INC.
C.H. BLANCHAR
PRESIDENT
SOUTHERN INDIANA GAS AND ELECTRIC
COMPANY
A.B. BROWN
PRESIDENT
THE TOLEDO EDISON COMPANY
JOHN K. DAVIS
PRESIDENT
WEST PENN POWER COMPANY
R.G. MACDONALD
PRESIDENT
SUPPLEMENTAL AGREEMENT, dated October 20, 1967, among the
undersigned electric utility companies, supplementing the East Central
Area Reliability Coordination Agreement, dated August 1, 1967, (the "ECAR
Agreement") among the parties hereto other than CONSUMERS POWER COMPANY
("Consumers") and THE DETROIT EDISON COMPANY ("Detroit Edison"),
WITNESSETH:
0.01 The systems of the parties to the ECAR Agreement and those of
Consumers and Detroit Edison will be interconnected directly or
indirectly and operated in synchronism pursuant to separate agreements
among two or more of such companies upon the completion, scheduled for
mid-1969, of facilities now under construction; and the performance of
the Consumers and Detroit Edison systems will then have a significant
effect on the reliability of the bulk power supply of the parties to the
ECAR Agreement. In anticipation of this situation, the parties hereto
desire that Consumers and Detroit Edison become parties to the ECAR
Agreement as soon as possible.
ARTICLE I
1.01 Consumers and Detroit Edison shall each become a party to the
ECAR Agreement on November 1, 1967, and the provisions of the ECAR
Agreement shall thereafter inure to the benefit of and be binding upon
each of said companies.
IN WITNESS WHEREOF, the parties hereto have caused this
Supplemental Agreement to be duly executed.
APPALACHIAN POWER COMPANY
DONALD C. COOK
PRESIDENT
THE CINCINNATI GAS & ELECTRIC
COMPANY
WM. H. ZIMMER
PRESIDENT
THE CLEVELAND ELECTRIC ILLUMINATING COMPANY
K.H. RUDOLPH
PRESIDENT
COLUMBUS AND SOUTHERN OHIO ELECTRIC COMPANY
J.L. MCNEALEY
PRESIDENT
CONSUMERS POWER COMPANY
A.H. AYMOND
CHAIRMAN
THE DAYTON POWER AND LIGHT COMPANY
J.M. STUART
PRESIDENT
THE DETROIT EDISON COMPANY
WALKER L. CISLER
CHAIRMAN
DUQUESNE LIGHT COMPANY
PHILIP A. FLEGER
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
EAST KENTUCKY RURAL ELECTRIC COOPERATIVE
CORPORATION
ALEX B. VEECH
PRESIDENT
INDIANA & MICHIGAN ELECTRIC COMPANY
DONALD C. COOK
PRESIDENT
INDIANA-KENTUCKY ELECTRIC CORPORATION
DONALD C. COOK
PRESIDENT
INDIANAPOLIS POWER & LIGHT COMPANY
OTTIS T. FITZWATER
CHAIRMAN
KENTUCKY POWER COMPANY
DONALD C. COOK
PRESIDENT
KENTUCKY UTILITIES COMPANY
W.A. DUNCAN
PRESIDENT
LOUISVILLE GAS AND ELECTRIC COMPANY
B. HUDSON MILNER
PRESIDENT
MONONGAHELA POWER COMPANY
F.J. MCALARY
VICE PRESIDENT
NORTHERN INDIANA PUBLIC SERVICE COMPANY
DEAN H. MITCHELL
PRESIDENT
OHIO EDISON COMPANY
D. BRUCE MANSFIELD
PRESIDENT
OHIO POWER COMPANY
DONALD C. COOK
PRESIDENT
OHIO VALLEY ELECTRIC CORPORATION
DONALD C. COOK
PRESIDENT
PENNSYLVANIA POWER COMPANY
D. BRUCE MANSFIELD
PRESIDENT
THE POTOMAC EDISON COMPANY
E.W. WILKINSON
VICE PRESIDENT
PUBLIC SERVICE COMPANY OF INDIANA, INC.
C.H. BLANCHAR
PRESIDENT
SOUTHERN INDIANA GAS AND ELECTRIC
COMPANY
A.B. BROWN
PRESIDENT
THE TOLEDO EDISON COMPANY
JOHN K. DAVIS
PRESIDENT
WEST PENN POWER COMPANY
CHARLES B. FINCH
VICE PRESIDENT
[SUPERSEDED BY SUPPLEMENTAL AGREEMENT FOR ASSOCIATE MEMBERSHIP]
[SEE PAGE 27]
SUPPLEMENTAL AGREEMENT, dated April 7, 1970, among the undersigned
electric utility companies, supplementing the East Central Area
Reliability Coordination Agreement, dated August 1, 1967, and
Supplemental Agreement dated October 20, 1967,
WITNESSETH:
0.01 The Parties hereto desire to establish an ECAR Liaison
Committee in the area covered by the ECAR Agreement for utilities which
do not make a significant contribution to reliability of bulk power
supply. The function of the Liaison Committee shall be to act as a means
whereby other electric utilities within the area may inform the ECAR
Executive Board of any and all matters of mutual interest and concern
relating to the reliability of bulk power supply and be informed of
plans, decisions, and activities of ECAR.
ARTICLE I
Liaison Committee
1.01 The Parties to the ECAR Agreement in each state, namely:
Indiana, Kentucky, Maryland, Michigan, Ohio, Pennsylvania, West Virginia,
and Virginia, shall by written notice to the ECAR Executive Board
designate an official representative, and an alternate, and may change at
any time by similar notice its member on a group to be known as the
Liaison Committee. The initial eight such members of the Liaison
Committee shall be appointed within 30 days after the execution of this
Agreement.
1.02 The Liaison Committee shall invite the respective electric
municipal systems in each of said eight states to designate as a member
of the Liaison Committee an official representative, and an alternate,
who shall be administrators or operating heads of the organization(s) to
be represented.
1.03 The Liaison Committee shall invite the rural electric
cooperative systems in each of said eight states to designate as a member
of the Liaison Committee an official representative, and an alternate,
who shall be administrators or operating heads of the organization(s) to
be represented.
1.04 The Liaison Committee established as above provided shall
meet semi-annually at a date subsequent to the April and October meetings
of the ECAR Executive Board.
1.05 The Liaison Committee shall invite the Federal Power
Commission to send a representative to each such meeting, and shall also
invite a representative from each state utility commission within the
area covered by the ECAR Agreement.
1.06 The expenses of each member of the Liaison Committee and his
alternate shall be borne by the organization he represents.
1.07 The Liaison Committee shall, subject to the approval of the
ECAR Executive Board, establish committee organizational structure and
operating procedures covering items such as selection of a chairman, term
of office, method for defraying the Liaison Committee expenses, more
detailed statement of the Committee's responsibilities and activities,
and procedures for reporting to the ECAR Executive Board.
1.08 Additional representatives of interest to the Liaison
Committee, if any, not exceeding eight, not hereinabove provided for
shall be permitted upon receiving a majority vote of the Liaison
Committee.
IN WITNESS WHEREOF, the Parties hereto have caused this Supplemental
Agreement to be duly executed.
APPALACHIAN POWER COMPANY
DONALD C. COOK
PRESIDENT
THE CINCINNATI GAS AND ELECTRIC
COMPANY
B. JOHN YEAGER
PRESIDENT
THE CLEVELAND ELECTRIC ILLUMINATING COMPANY
KARL H. RUDOLPH
PRESIDENT
COLUMBUS AND SOUTHERN OHIO ELECTRIC COMPANY
J.L. MCNEALEY
PRESIDENT
CONSUMERS POWER COMPANY
A.H. AYMOND
CHAIRMAN
THE DAYTON POWER AND LIGHT COMPANY
K.G. OXLEY
PRESIDENT
THE DETROIT EDISON COMPANY
WALKER L. CISLER
CHAIRMAN
DUQUESNE LIGHT COMPANY
STANLEY G. SCHAFFER
PRESIDENT
EAST KENTUCKY RURAL ELECTRIC COOPERATIVE
CORPORATION
ALEX B. VEECH
PRESIDENT
INDIANA & MICHIGAN ELECTRIC COMPANY
DONALD C. COOK
PRESIDENT
INDIANA-KENTUCKY ELECTRIC CORPORATION
DONALD C. COOK
PRESIDENT
INDIANAPOLIS POWER & LIGHT COMPANY
O. T. FITZWATER
CHAIRMAN
KENTUCKY POWER COMPANY
DONALD C. COOK
PRESIDENT
KENTUCKY UTILITIES COMPANY
W.A. DUNCAN
PRESIDENT
LOUISVILLE GAS AND ELECTRIC COMPANY
B. HUDSON MILNER
PRESIDENT
MONONGAHELA POWER COMPANY
D.M. KAMMERT
PRESIDENT
NORTHERN INDIANA PUBLIC SERVICE COMPANY
DEAN H. MITCHELL
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
OHIO EDISON COMPANY
D. BRUCE MANSFIELD
PRESIDENT
OHIO POWER COMPANY
DONALD C. COOK
PRESIDENT
OHIO VALLEY ELECTRIC CORPORATION
DONALD C. COOK
PRESIDENT
PENNSYLVANIA POWER COMPANY
D. BRUCE MANSFIELD
PRESIDENT
THE POTOMAC EDISON COMPANY
D.M. KAMMERT
PRESIDENT
PUBLIC SERVICE COMPANY OF INDIANA, INC.
W.J. MATTHEWS
PRESIDENT
SOUTHERN INDIANA GAS AND ELECTRIC
COMPANY
D.W. VAUGHN
PRESIDENT
THE TOLEDO EDISON COMPANY
JOHN K. DAVIS
PRESIDENT
WEST PENN POWER COMPANY
D.M. KAMMERT
PRESIDENT
SUPPLEMENTAL AGREEMENT, dated October 13, 1981, among the undersigned
electric utility companies supplementing the East Central Area
Reliability Coordination Agreement, dated August 1, 1967, the ("ECAR
Agreement") among the parties hereto other than HOOSIER ENERGY RURAL
ELECTRIC COOPERATIVE, INC. ("Hoosier Energy").
WITNESSETH:
0.01 The systems of the parties to the ECAR Agreement and the
system of Hoosier Energy are interconnected directly or indirectly and
operate in synchronism pursuant to separate agreements among two or more
of such companies. The recent completion of high voltage transmission
ties to a system of an ECAR member and the placing in service, in October
1981, the first unit of a 900 MW power plant will then have a significant
effect on the reliability of the bulk power supply of the parties to the
ECAR Agreement. In anticipation of this situation, the parties hereto
desire that Hoosier Energy become a party to the ECAR Agreement as soon
as possible.
ARTICLE I
1.01 Hoosier Energy shall become a party to the ECAR Agreement on
January 1, 1982, and the provisions of the ECAR Agreement shall
thereafter inure to the benefit of and be binding upon the said company.
IN WITNESS WHEREOF, the parties hereto have caused this Supplemental
Agreement to be duly executed.
APPALACHIAN POWER COMPANY
W.S. WHITE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
THE CINCINNATI GAS & ELECTRIC
COMPANY
W.H. DICKHONER
PRESIDENT
THE CLEVELAND ELECTRIC ILLUMINATING COMPANY
ROBERT M. GINN
PRESIDENT
COLUMBUS AND SOUTHERN OHIO ELECTRIC COMPANY
W.S. WHITE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CONSUMERS POWER COMPANY
J.W. REYNOLDS
EXECUTIVE VICE PRESIDENT
THE DAYTON POWER AND LIGHT COMPANY
ALLEN M. HILL
TREASURER
THE DETROIT EDISON COMPANY
C.M. HEIDEL
PRESIDENT & CHIEF EXECUTIVE OFFICER
DUQUESNE LIGHT COMPANY
STANLEY G. SCHAFFER
PRESIDENT
EAST KENTUCKY POWER COOPERATIVE, INC.
DONALD R. NORRIS
PRESIDENT & GENERAL MANAGER
HOOSIER ENERGY RURAL ELECTRIC COOPERATIVE, INC.
VIRGIL E. PETERSON
EXECUTIVE VICE PRESIDENT AND GENERAL MANAGER
INDIANA & MICHIGAN ELECTRIC COMPANY
W.S. WHITE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
INDIANA-KENTUCKY ELECTRIC CORPORATION
RALPH D. DUNLEVY
SENIOR VICE PRESIDENT
INDIANAPOLIS POWER & LIGHT COMPANY
ZANE G. TODD
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
KENTUCKY POWER COMPANY
W.S. WHITE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
KENTUCKY UTILITIES COMPANY
W.B. BECHANAN
PRESIDENT
LOUISVILLE GAS AND ELECTRIC COMPANY
R.L. ROYER
PRESIDENT
MONONGAHELA POWER COMPANY
F.J. EPPICH
VICE PRESIDENT
NORTHERN INDIANA PUBLIC SERVICE COMPANY
EDMOND A. SCHROER
CHAIRMAN
OHIO EDISON COMPANY
J.T. ROGERS, JR.
PRESIDENT
OHIO POWER COMPANY
W.S. WHITE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
OHIO VALLEY ELECTRIC CORPORATION
RALPH D. DUNLEVY
SENIOR VICE PRESIDENT
PENNSYLVANIA POWER COMPANY
J.T. ROGERS, JR.
CHAIRMAN
THE POTOMAC EDISON COMPANY
JOHN ADAMS
VICE PRESIDENT
PUBLIC SERVICE COMPANY OF INDIANA, INC.
DARRELL V. MENSCER
PRESIDENT
SOUTHERN INDIANA GAS AND ELECTRIC
COMPANY
NORMAN P. WAGNER
PRESIDENT
THE TOLEDO EDISON COMPANY
JOHN P. WILLIAMSON
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
WEST PENN POWER COMPANY
KLAUS BERGMAN
VICE PRESIDENT
SUPPLEMENTAL AGREEMENT, dated June 1, 1990, among the undersigned
electric utility companies supplementing the East Central Area
Reliability Coordination Agreement, dated August 1, 1967, (the "ECAR
Agreement") among the parties hereto other than BIG RIVERS ELECTRIC
CORPORATION ("Big Rivers").
WITNESSETH:
0.01 The systems of the parties to the ECAR Agreement and the
system of Big Rivers are interconnected directly or indirectly and
operate in synchronism pursuant to separate agreements among two or more
of such companies. The level of generating capacity and transmission
lines operated by Big Rivers has a significant effect on the reliability
of the bulk power supply of the parties to the ECAR Agreement. In
recognition of this, the parties hereto desire that Big Rivers become a
party to the ECAR Agreement as soon as possible.
ARTICLE I
1.01 Big Rivers shall become a party to the ECAR Agreement on June
1, 1990, and the provisions of the ECAR Agreement shall thereafter inure
to the benefit of and be binding upon the said company.
IN WITNESS WHEREOF, the parties hereto have caused this Supplemental
Agreement to be duly executed.
APPALACHIAN POWER COMPANY
W.S. WHITE, JR.
CHAIRMAN & CHIEF EXECUTIVE OFFICER
BIG RIVERS ELECTRIC CORPORATION
W.H. THORPE
GENERAL MANAGER
THE CINCINNATI GAS & ELECTRIC COMPANY
J.H. RANDOLPH
PRESIDENT & CHIEF EXECUTIVE OFFICER
THE CLEVELAND ELECTRIC ILLUMINATING COMPANY
E.H. MAUGANS
VICE PRESIDENT
COLUMBUS & SOUTHERN POWER COMPANY(1)
W.S. WHITE, JR.
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CONSUMERS POWER COMPANY
GORDON L. HEINS
SENIOR VICE PRESIDENT
THE DAYTON POWER & LIGHT COMPANY
ALLEN M. HILL
PRESIDENT AND CHIEF OPERATING OFFICER
THE DETROIT EDISON COMPANY
W.R. HOLLAND
SENIOR VICE PRESIDENT
DUQUESNE LIGHT COMPANY
G.R. BRANDENBERGER
VICE PRESIDENT
EAST KENTUCKY POWER COOPERATIVE, INC.(2)
DONALD R. NORRIS
PRESIDENT AND GENERAL MANAGER
HOOSIER ENERGY RURAL ELECTRIC COOPERATIVE, INC.
VIRGIL E. PETERSON
EXECUTIVE VICE PRESIDENT & GENERAL MANAGER
INDIANA MICHIGAN POWER COMPANY(3)
W.S. WHITE, JR.
CHAIRMAN & CHIEF EXECUTIVE OFFICER
INDIANA-KENTUCKY ELECTRIC CORPORATION
RALPH D. DUNLEVY
EXECUTIVE VICE PRESIDENT
INDIANAPOLIS POWER & LIGHT COMPANY
RAMON L. HUMKE
PRESIDENT AND CHIEF OPERATING OFFICER
KENTUCKY POWER COMPANY
W.S. WHITE, JR.
CHAIRMAN & CHIEF EXECUTIVE OFFICER
KENTUCKY UTILITIES COMPANY
JOHN T. NEWTON
CHAIRMAN & CHIEF EXECUTIVE OFFICER
LOUISVILLE GAS AND ELECTRIC COMPANY
R.W. HALE
PRESIDENT & CHIEF EXECUTIVE OFFICER
MONONGAHELA POWER COMPANY
B.H. HAYES
PRESIDENT
NORTHERN INDIANA PUBLIC SERVICE COMPANY
EDMUND A. SCHROER
CHAIRMAN & CHIEF EXECUTIVE OFFICER
OHIO EDISON COMPANY
JUSTIN T. ROGERS, JR.
PRESIDENT
OHIO POWER COMPANY
W.S. WHITE, JR.
CHAIRMAN & CHIEF EXECUTIVE OFFICER
OHIO VALLEY ELECTRIC CORPORATION
RALPH D. DUNLEVY
EXECUTIVE VICE PRESIDENT
PENNSYLVANIA POWER COMPANY
JUSTIN T. ROGERS, JR.
CHAIRMAN
THE POTOMAC EDISON COMPANY
A.J. NOIA
EXECUTIVE VICE PRESIDENT
PSI ENERGY, INC.(4)
DARRELL V. MENSCER
PRESIDENT & CHIEF OPERATING OFFICER
SOUTHERN INDIANA GAS AND ELECTRIC
COMPANY
R.G. REHERMAN
PRESIDENT & CHIEF OPERATING OFFICER
THE TOLEDO EDISON COMPANY
E.H. MAUGANS
VICE PRESIDENT
WEST PENN POWER COMPANY
R.S. LASHLEY
PRESIDENT
(1) Formerly known as Columbus & Southern Ohio Electric Company
(2) Formerly known as East Kentucky Rural Electric Cooperative
Corporation
(3) Formerly known as Indiana & Michigan Electric Company
(4) Formerly known as Public Service Company of Indiana, Inc.
SUPPLEMENTAL AGREEMENT FOR ASSOCIATE MEMBERSHIP
SUPPLEMENTAL AGREEMENT, dated November 12, 1992 among the undersigned
electric utility companies, supplementing the East Central Area
Reliability Coordination Agreement, dated August 1, 1967 (the "ECAR
Agreement") and superseding Supplemental Agreement dated April 7, 1970
(the "ECAR Liaison Supplemental Agreement"),
WITNESSETH:
0.01 The Parties hereto desire to establish an ECAR Associate Membership
in the geographic area covered by the ECAR Agreement for the small
electric utilities which subscribe to the reliability principles of ECAR.
The purpose is further to augment reliability of the bulk power supply in
the ECAR Area through greater participation of the small electric
utilities in the area. Associate membership participation is intended to
be complementary to the full membership utilities which bear
responsibility for bulk power reliability through compliance with the
reliability principles and responsibilities set forth in the ECAR
Documents and Guides.
0.02 This Supplemental Agreement is intended to implement the actions
taken by the Executive Board on August 13, 1992 regarding ECAR membership
requirements. The record of those actions is attached hereto as Exhibit
1.
ARTICLE I
Associate Membership
1.01 Associate Membership is open to any electric utility (investor-
owned, municipal, cooperative) or joint action agency within the ECAR
area which is interconnected directly to one or more ECAR Members and
subscribes to the reliability principles of ECAR.
1.02 Each Associate Member may have non-voting representation at
meetings of the Executive Board, Coordination Review Committee and
Advisory Panel Liaison meetings. Each Associate Member by written notice
to the Executive Board shall designate, and may change at any time, its
representatives for the meetings of each of these groups -- one
representative for each group.
1.03 The expenses of each representative shall be borne by the Associate
Member represented. An annual assessment shall be as determined by the
Executive Board and be due on January 1 for the coming year.
1.04 To enable the ECAR Coordination Review Committee to carry out its
duties, Associate Members shall furnish said Committee such studies and
data as it shall reasonably request, including but not limited to the
studies and data itemized in the ECAR Agreement under Section 3.05.
Except as otherwise authorized by the Executive Board, such studies and
data shall be used solely for the purpose of carrying out the terms of
the ECAR Agreement.
1.05 Load flow base case data and equivalents are available to Associate
Members at cost. All recipients of this data will use it for their own
studies and hold it confidential. All ECAR reports and maps are available
to Associate Members and included as part of the annual Associate Member
assessment established by Section 1.03 of this Supplemental Agreement.
ARTICLE 2
Associate Membership Application
2.10 An electric utility or joint action agency will be recognized as an
Associate Member upon submitting to the Executive Board a duly executed
application, the form of which is to be determined by the Board. This
application shall record the subscription of the applicant to the
reliability principles of ECAR and its commitment to the duties and
responsibilities of an Associate Member of ECAR as included in this
Supplemental Agreement.
ARTICLE 3
Definitions
3.01 As defined by the Federal Energy Regulatory Commission, an
"electric utility" means a corporation, person, agency, authority, or
other legal entity or instrumentality that owns and/or operates
facilities within the United States for the generation, transmission,
distribution, or sale of electric energy primarily for use by the public.
3.02 A joint action agency is defined here as an organization of
municipal members or electric cooperative members that operates and acts
on an everyday basis on behalf of its members.
IN WITNESS WHEREOF, the Parties hereto have caused this Supplemental
Agreement to be duly executed.
APPALACHIAN POWER COMPANY
R.E. DISBROW
CHAIRMAN & CHIEF EXECUTIVE OFFICER
BIG RIVERS ELECTRIC CORPORATION
PAUL A. SCHMITZ
GENERAL MANAGER
THE CINCINNATI GAS & ELECTRIC COMPANY
JACKSON H. RANDOLPH
PRESIDENT & CHIEF EXECUTIVE OFFICER
THE CLEVELAND ELECTRIC ILLUMINATING COMPANY
E.H. MAUGANS
VICE PRESIDENT
COLUMBUS SOUTHERN POWER COMPANY
R.E. DISBROW
CHAIRMAN & CHIEF EXECUTIVE OFFICER
CONSUMERS POWER COMPANY
D.V. VOIGT
VICE PRESIDENT
THE DAYTON POWER & LIGHT COMPANY
ALLEN M. HILL
PRESIDENT & CHIEF EXECUTIVE OFFICER
THE DETROIT EDISON COMPANY
FRANK E. AGOSTI
SENIOR VICE PRESIDENT
DUQUESNE LIGHT COMPANY
G.R. BRANDENBERGER
VICE PRESIDENT
EAST KENTUCKY POWER COOPERATIVE, INC.
DONALD R. NORRIS
PRESIDENT & GENERAL MANAGER
HOOSIER ENERGY RURAL ELECTRIC COOPERATIVE, INC.
VIRGIL E. PETERSON
PRESIDENT & CHIEF EXECUTIVE OFFICER
INDIANA MICHIGAN POWER COMPANY
R.E. DISBROW
CHAIRMAN & CHIEF EXECUTIVE OFFICER
INDIANA-KENTUCKY ELECTRIC CORPORATION
D.L. HART
VICE PRESIDENT
INDIANAPOLIS POWER & LIGHT COMPANY
R.L. HUMKE
PRESIDENT & CHIEF OPERATING OFFICER
KENTUCKY POWER COMPANY
R.E. DISBROW
CHAIRMAN & CHIEF EXECUTIVE OFFICER
KENTUCKY UTILITIES COMPANY
JOHN T. NEWTON
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
LOUISVILLE GAS & ELECTRIC COMPANY
W.M. HIGGINS, III
PRESIDENT & CHIEF OPERATING OFFICER
MONONGAHELA POWER COMPANY
KLAUS BERGMAN
CHAIRMAN & CHIEF EXECUTIVE OFFICER
NORTHERN INDIANA PUBLIC SERVICE COMPANY
EDMUND A. SCHROER
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
OHIO EDISON COMPANY
W.R. HOLLAND
PRESIDENT & CHIEF OPERATING OFFICER
OHIO POWER COMPANY
R.E. DISBROW
CHAIRMAN & CHIEF EXECUTIVE OFFICER
OHIO VALLEY ELECTRIC CORPORATION
D.L. HART
VICE PRESIDENT
PENNSYLVANIA POWER COMPANY
J.T. ROGERS, JR.
CHAIRMAN
THE POTOMAC EDISON COMPANY
KLAUS BERGMAN
CHAIRMAN & CHIEF EXECUTIVE OFFICER
PSI ENERGY, INC.
LARRY E. THOMAS
SENIOR VICE PRESIDENT & OPERATIONS OFFICER
SOUTHERN INDIANA GAS & ELECTRIC
COMPANY
R.G. REHERMAN
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
THE TOLEDO EDISON COMPANY
E.H. MAUGANS
VICE PRESIDENT
WEST PENN POWER COMPANY
KLAUS BERGMAN
CHAIRMAN & CHIEF EXECUTIVE OFFICER
EXHIBIT 1
ECAR MEMBERSHIP REQUIREMENTS
ECAR Executive Board Approved August 13, 1992
Revised and Approved May 5, 1994, May 4, 1995 and
February 8, 1996
Principles of Membership
- - Any level of participation in ECAR must be predicated on a
dedication to the reliability principles on which ECAR is based.
- - The principles of reliability set forth in ECAR Documents and
Guides and the NERC Criteria must not be compromised.
- - Participation in ECAR shall be open to all electric utilities and
joint action agencies within the ECAR Region, all non-utility
suppliers active within the ECAR Region, and all full members of
other NERC Reliability Councils that want to participate in ECAR
activities provided that reciprocal membership opportunities are
available to ECAR Full Members in such other Reliability Councils.
- - Participation needs to be on an individual electric utility(1)
(investor-owned, municipal, cooperative) or joint action agency(2)
basis, or as an individual non-utility supplier(3).
Full Membership
Full voting membership is open to any electric utility (investor-owned,
municipal, cooperative) or joint action agency within the ECAR Region
that:
1. Has an effect on reliability;
2. Subscribes to and demonstrates compliance with the
reliability principles and responsibilities set forth in the
ECAR Documents and Guides and NERC Criteria;
3. Is electrically connected to an ECAR system or systems; and
4. Owns and operates generation and transmission.
After allowing for the financial contributions of Associate Members (all
categories), the allocation of remaining ECAR expenses shall be borne by
the Full Members as follows: 50% in proportion to their kW peak demands
and 50% in equal shares.
Associate Membership
Associate Membership is available by category to accommodate the
participation of smaller electric utility systems within the ECAR Region,
non-utility suppliers active within the ECAR Region, and full members of
other NERC Reliability Councils that want to participate in ECAR
activities provided that reciprocal membership opportunities are
available to ECAR full members in such other Reliability Councils. The
purpose of Associate Membership in ECAR is to augment reliability of the
bulk power supply in the ECAR Region through greater participation of the
aforementioned entities. Associate Membership participation is intended
to be complementary to the Full Membership utilities which bear
responsibility for bulk power reliability through compliance with the
reliability principles and responsibilities set forth in the ECAR
Documents and Guides and NERC Criteria.
The following is a summary of the rights, privileges, and
responsibilities of an Associate Member by category:
Category A
1. Associate Membership Category A is open to any electric utility(1)
(investor-owned, municipal, cooperative) or joint action agency(2)
within the ECAR Region, if it subscribes to the reliability
principles of ECAR.
2. Each such Associate Member may have non-voting representation at
the following ECAR meetings:
- Executive Board
- Coordination Review Committee
- Advisory Panel Liaison
Each such Associate Member by written notice to the Executive Board
shall designate, and may change at any time, its representatives
for the meetings of each of these groups -- one representative for
each group.
Transportation and living expenses shall be borne by the
organization represented.
3. Annual dues assessment is 0.15% of the ECAR budget and is due on
January 1 for the coming year.
4. Data reporting responsibilities to include, but not be limited to:
- Load, capacity resources and transmission data for inclusion
in the annual ECAR Coordinated Bulk Power Supply Program
Report and for use in the margin analysis of all ECAR-wide
assessments (seasonal, long-term, and interim reports). Data
collected twice annually.
- After-the-fact operating data for the seasonal and monthly
peak days, determined by the aggregate demand data for the
Full Members.
- Future transmission plans.
- Input data necessary to develop base cases for studies, if
reporting is not already coordinated through another ECAR
Member.
- Uniform Generator Ratings -- in conformance with ECAR
Document No. 4, Criteria and Method for the Uniform Rating of
Generating Equipment.
- Hourly Load Data (reported annually) in NERC format for use
in reports to the federal government and in calculating load
duration curves used in the ECAR probability studies.
- Appropriate operating data for relay coordination, etc.
5. Report and data availability:
- All ECAR and NERC reports, maps and power flow base case data
and equivalents are available at no charge.
Category B
1. Associate Membership Category B is open to any non-utility
supplier(1) that generates or purchases electric energy for sale
for resale within the ECAR Region, if it subscribes to the
reliability principles of ECAR and meets the following:
a. Owns and operates, or has under construction a generation
facility, or has entered into a contract with a transmission
owning or transmission dependent utility within the
geographic area as covered by the ECAR Agreement for
transmission services or for sale for resale or purchase of
power.
b. Is electrically connected to or is selling for resale to or
purchasing power from an entity that is electrically
connected to an ECAR system or systems or plans to be within
a specific timeframe.
c. Demonstrates compliance with the reliability principles and
responsibilities set forth in ECAR Documents and Guides and
NERC Criteria that are applicable for such installations.
2. Each Associate Membership may have non-voting representation at the
following ECAR meetings:
- Executive Board
- Coordination Review Committee
- Advisory Panel Liaison
Each such Associate Member by written notice to the Executive Board
shall designate, and may change at any time, its representatives
for the meetings of each of these groups -- one representative for
each group.
Transportation and living expenses shall be borne by the
organization represented.
3. Annual dues assessment -- $1,000 plus $10 per megawatt of
generation up to 200 megawatts and $3 per megawatt thereafter --
shall be due on January 1 for the coming year.
4. Data reporting responsibilities are to include, but not be limited
to:
- Load and capacity resources data for inclusion in the annual
ECAR Coordinated Bulk Power Supply Program Report and for use
in the margin analysis of all ECAR-wide assessments
(seasonal, long-term, and interim reports). Data collected
twice annually.
- After-the-fact operating data for the seasonal and monthly
peak days, determined by the aggregate demand data for the
Full Members.
- Input data necessary to develop base cases for studies, if
reportingt is not already coordinated through another ECAR
Member.
- Uniform Generator Ratings -- in conformance with ECAR
Document No. 4, Criteria and Method for the Uniform Rating of
Generating Equipment.
5. Report and data availability:
All ECAR and NERC reports, maps and power flow base case data and
equivalents are available to such Associate Member at no charge.
Category C
1. Associate Membership Category C is open to any electric utility(1)
(investor-owned, municipal, cooperative) or joint action agency(2)
which is a full member of another NERC Reliability Council, if it
subscribes to the reliability principles of ECAR, and provided that
reciprocal membership opportunities are available to ECAR full
members in such other Reliability Councils.
2. Each such Associate Member may have non-voting representation at
the following ECAR meetings:
- Executive Board
- Coordination Review Committee
- Advisory Panel Liaison
Each such Associate Member by written notice to the Executive Board
shall designate, and may change at any time, its representatives
for the meetings of each of these groups -- one representative for
each group.
Transportation and living expenses shall be borne by the
organization represented.
3. Annual dues assessment is 0.15% of the ECAR budget and is due on
January 1 for the coming year.
4. Data reporting responsibilities are to include, but not be limited
to:
- Interconnection transactions with ECAR members for inclusion
in the annual ECAR Coordinated Bulk Power Supply Report and
for use in the margin analysis of all ECAR-wide assessments
(seasonal, long-term, and interim reports). Data collected
twice annually.
5. Report and Data Availability:
All ECAR and NERC reports, maps, and power flow base case data and
equivalents are available to such Associate Member at no charge.
(1) As defined by Federal Energy Regulatory Commission, an "electric
utility" means a corporation, person, agency, authority, or other
legal entity or instrumentality that owns and/or operates
facilities within the United States for the generation,
transmission, distribution, or sale of electric energy primarily
for use by the public. Any Canadian entity that is considered an
"electric utility" as defined by Canadian regulatory authority is
also eligible for Category C Associate Membership.
(2) A joint action agency is defined here as an organization of
municipal members or electric cooperative members that operates and
acts on an everyday basis on behalf of its members.
(3) A non-utility supplier is defined here as any non-utility entity
generating electric energy for sale for resale or power marketer
with a rate filing accepted at the Federal Energy Regulatory
Commission.
SUPPLEMENTAL AGREEMENT, dated September 1, 1993 among the undersigned
electric utility companies supplementing the East Central Area
Reliability Coordination Agreement, dated August 1, 1967, as previously
supplemented (the "ECAR Agreement").
WITNESSETH
0.01 The systems of the current parties to the ECAR Agreement and
the municipal systems of INDIANA MUNICIPAL POWER AGENCY ("IMPA") are
interconnected directly or indirectly and operate in synchronism pursuant
to separate agreements among two or more of such current parties. The
generating capacity and transmission facilities operated by IMPA have an
effect on reliability. In recognition of this, the parties hereto desire
that IMPA become a party to the ECAR Agreement as soon as possible.
ARTICLE I
1.01 IMPA shall become a party to the ECAR Agreement on September
1, 1993 and the provisions of the ECAR Agreement shall thereafter inure
to the benefit of and be binding upon IMPA.
IN WITNESS WHEREOF, the parties hereto have caused this
Supplemental Agreement to be duly executed.
APPALACHIAN POWER COMPANY
E.L. DRAPER, JR.
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
BIG RIVERS ELECTRIC CORPORATION
PAUL A. SCHMITZ
GENERAL MANAGER
THE CINCINNATI GAS & ELECTRIC
COMPANY
JACKSON H. RANDOLPH
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
THE CLEVELAND ELECTRIC ILLUMINATING COMPANY
ROBERT J. FARLING
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
COLUMBUS & SOUTHERN POWER COMPANY
E.L. DRAPER, JR.
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
CONSUMERS POWER COMPANY
D.V. VOIGT
VICE PRESIDENT
THE DAYTON POWER & LIGHT COMPANY
ALLEN M. HILL
PRESIDENT & CHIEF EXECUTIVE OFFICER
THE DETROIT EDISON COMPANY
FRANK E. AGOSTI
SENIOR VICE PRESIDENT
DUQUESNE LIGHT COMPANY
G.R. BRANDENBERGER
VICE PRESIDENT
EAST KENTUCKY POWER COOPERATIVE, INC.
DONALD R. NORRIS
PRESIDENT & CHIEF EXECUTIVE OFFICER
HOOSIER ENERGY RURAL ELECTRIC COOPERATIVE, INC.
VIRGIL E. PETERSON
PRESIDENT & CHIEF EXECUTIVE OFFICER
INDIANA MICHIGAN POWER COMPANY
E.L. DRAPER, JR.
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
INDIANA-KENTUCKY ELECTRIC CORPORATION
D.L. HART
VICE PRESIDENT
INDIANA MUNICIPAL POWER AGENCY
RAJ G. RAO
GENERAL MANAGER
INDIANAPOLIS POWER & LIGHT COMPANY
R.L. HUMKE
PRESIDENT & CHIEF OPERATING OFFICER
KENTUCKY POWER COMPANY
E.L. DRAPER, JR.
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
KENTUCKY UTILITIES COMPANY
JOHN T. NEWTON
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
LOUISVILLE GAS & ELECTRIC COMPANY
W. M. HIGGINS III
PRESIDENT & CHIEF OPERATING OFFICER
MONONGAHELA POWER COMPANY
KLAUS BERGMAN
CHAIRMAN & CHIEF EXECUTIVE OFFICER
NORTHERN INDIANA PUBLIC SERVICE COMPANY
GARY S. NEALE
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
OHIO EDISON COMPANY
W.R. HOLLAND
PRESIDENT & CHIEF EXECUTIVE OFFICER
OHIO POWER COMPANY
E.L. DRAPER, JR.
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
OHIO VALLEY ELECTRIC CORPORATION
D.L. HART
VICE PRESIDENT
PENNSYLVANIA POWER COMPANY
W.R. HOLLAND
CHAIRMAN
THE POTOMAC EDISON COMPANY
KLAUS BERGMAN
CHAIRMAN & CHIEF EXECUTIVE OFFICER
PSI ENERGY, INC.
LARRY E. THOMAS
SENIOR VICE PRESIDENT & OPERATIONS OFFICER
SOUTHERN INDIANA GAS & ELECTRIC
COMPANY
R.G. REHERMAN
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
THE TOLEDO EDISON COMPANY
ROBERT J. FARLING
CHAIRMAN, PRESIDENT & CHIEF EXECUTIVE OFFICER
WEST PENN POWER COMPANY
KLAUS BERGMAN
CHAIRMAN & CHIEF EXECUTIVE OFFICER