DRAFT AGENDA

2105 Licensing Group Meeting

Tuesday, May 24, 2005

10:00 am – 3:00 pm

PG&E Rio Lindo Office Conference Room

460 Rio Lindo

Chico, CA

Call-In Line Access Phone Number—1-866-489-0573

Access Code—*4159731646*

(Push the star key both before and after entering the access code)

10:00 – 10:20   Call to Order                                                                                     Facilitator

o      Self-Introductions

o      Acceptance or Amendment to Agenda

o      Acceptance or Amendment to April 27, 2005 Meeting Summary

10:20 – 11:00           Adding Detail to Alternative D

11:00 – 12:00          How will the consensus agreement be shared with FERC and SWRCB?

Settlement Agreement Amendment Language?

12:00 – 12:40  Lunch

12:40 – 1:00           CEQA Update

1:00 - 2:30              Future of the 2105LG – What is left to do?

2:30 – 3:00             Future Meeting Schedule