LOUISIANA PUBLIC SERVICE COMMISSION PROPOSED AGENDA LPSC BUSINESS & EXECUTIVE MEETING SEPTEMBER 11, 2019, 9:00 AM GALVEZ BUILDING, NATCHEZ ROOM, ROOM C-109, BATON ROUGE, LA 70802 Ex. 1 Ex. 2 Announcements Francis Campbell Boissiere Skrmetta Greene __________ Francis Campbell Boissiere Skrmetta Greene __________ Francis Campbell Boissiere Skrmetta Greene __________ U-34853 - Louisiana Public Service Commission, ex parte. In re: Audit of Francis federal Environmental Adjustment Clause filings for Southwestern Electric Campbell Power Company for the period of January 2016 through December 2017. Boissiere Skrmetta In re: Discussion and possible vote on Joint Report and Draft Order. Greene __________ U-34855 - Louisiana Public Service Commission, ex parte. In re: Audit of Francis federal Environmental Adjustment Clause filings of Cleco Power LLC for the Campbell period of January 2016 through December 2017. Boissiere Skrmetta In re: Discussion and possible vote on Joint Report and Draft Order. Greene __________ U-35019 - Entergy Louisiana, LLC, ex parte. In re: Application for Francis Authorization to Make Available Experimental Renewable Option and Rate Campbell Schedule ERO. Boissiere Skrmetta In re: Discussion and possible vote on Recommendation of the Greene Administrative Law Judge on the Proposed Contested Stipulated Settlement __________ U-29203 - Entergy Gulf States, Inc. and Entergy Louisiana, Inc., Ex Parte. In re: Joint Application of Entergy Gulf States, Inc. and Entergy Louisiana, Inc. for Interim and Permanent Recovery in Rates of Costs Related to Hurricanes Katrina and Rita. U-30981 - Entergy Gulf States Louisiana, L.L.C. and Entergy Louisiana, LLC, ex parte. In re: Joint Application for Recovery in Rates of Costs Related to Hurricanes Gustav and Ike. __________ __________ __________ __________ __________ __________ __________ __________ U-32764 - Entergy Louisiana, LLC and Entergy Gulf States Louisiana, LLC., ex parte. In re: Joint Application for Recovery in Rates of Costs Related to Hurricane Isaac, Determination of Appropriate Storm Reserve Escrow Amounts and Related Relief. In Re: Discussion and possible vote to accept and approve the Annual Report of the Louisiana Utilities Restoration Corporation to the Louisiana Public Service Commission for the fiscal year 2019 dated August 21, 2019, including the annual Operating Budget for fiscal year 2020 and the interim and annual Compiled Financial Statements for fiscal year 2019, as attached thereto. Ex. 3 U-34796 - South Alexander Development I, LLC, et al, ex parte. In re: Petition for Reservation of Capacity on an Expedited Basis. This is being republished to provide notice of the Request for Extension of time and Capacity Reservations filed South Alexander Development I, LLC et al. on June 28, 2019 in accordance with Order No. U-34796-A dated February 14, 2019. __________ __________ __________ __________ In re: Discussion and possible vote on Second Request for Extension of Time and Capacity Reservation filed by South Alexander Development I, et al. Ex. 4 Ex. 5 Ex. 6 -1- __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ PROPOSED AGENDA SEPTEMBER 11, 2019 Ex. 7 Ex. 8 Ex. 9 U-35178 - Pointe Coupee Electric Membership Corporation, ex parte. In re: Francis 2019 Formula Rate Plan Annual Report Filing for the Test Year ending March Campbell 31, 2019. Boissiere Skrmetta In re: Discussion and Possible Vote on Joint Report and Draft Order. Greene __________ U-35183 - Jefferson Davis Electric Cooperative, Inc., ex parte. In re: 2018 Francis Formula Rate Plan Annual Report. Campbell Boissiere In re: Discussion and possible vote on Joint Report and Draft Order. Skrmetta Greene __________ U-35194 - Concordia Electric Cooperative, Inc., ex parte. In re: Formula Rate Francis Plan Annual Report for 2019. Campbell Boissiere In re: Discussion and Possible Vote on Joint Report and Draft Order. Skrmetta Greene __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ Ex. 10 U-35324 - Southwestern Electric Power Company, ex parte. In re: Application Francis __________ for Certification and Approval of the Acquisition of Certain Renewable Campbell __________ Resources. (RFP19-11) Boissiere __________ Skrmetta __________ In re: Discussion and Possible Vote to hire Outside Counsel. Greene __________ Ex. 11 U-35350 - Entergy Louisiana, LLC, ex parte. In re: Application for Approval Francis of a Change in Funding for Decommissioning Trusts for River Bend and Campbell Waterford 3 Nuclear Facilities. (RFP19-17) Boissiere Skrmetta In re: Discussion and Possible Vote to hire Outside Consultant. Greene __________ U-35351 - Beauregard Electric Cooperative, Inc., ex parte. In re: Application Francis for Approval of Initial Revenue Adjustment and Extension and Modification of Campbell Formula Rate Plan. (RFP19-12) Boissiere Skrmetta In re: Discussion and Possible Vote to hire Outside Consultant. Greene __________ U-35359 - Dixie Electric Membership Corporation, ex parte. In re: Application Francis for Rate Increase, Renewal of Formula Rate Plan, and Certification of Advanced Campbell Metering System Upgrade. (RFP19-13) Boissiere Skrmetta In re: Discussion and Possible Vote to hire Outside Consultant. Greene __________ Docket TBD, Entergy Louisiana, LLC, ex parte, In re: Upcoming Motion for Francis Extension of Gas Rate Stabilization Plan. (RFP19-15) Campbell Boissiere In re: Discussion and Possible Vote to hire Outside Consultant. Skrmetta Greene __________ X-35131 - Louisiana Public Service Commission, ex parte. In re: Investigative Francis Audit into the Managerial and Financial Activities of Dixie Electric Campbell Membership Corporation. (RFP19-16) Boissiere Skrmetta In re: Discussion and Possible Vote to hire Outside Consultant. Greene __________ X-35283 - 1803 Electric Cooperative, Inc. ("1803"), ex parte. In re: Notice of Intent to Conduct 2019 Request for Proposals for Long-Term Power Purchase Contracts and/or Generating Capacity Pursuant to the LPSC's Market Based Mechanism General Order. (RFP19-14) __________ Ex. 12 Ex. 13 Ex. 14 Ex. 15 Ex. 16 In re: Discussion and Possible Vote to hire Outside Consultant. -2- Francis Campbell Boissiere Skrmetta Greene __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ PROPOSED AGENDA SEPTEMBER 11, 2019 Ex. 17 R-33929 - Louisiana Public Service Commission, ex parte. In re: Review of Francis policies related to customer-owned solar generation and possible modification Campbell of the Commission’s current net metering rules. Boissiere Skrmetta In re: Discussion and possible vote on Final Proposed Rule. Greene __________ __________ __________ __________ __________ (Ex. 10 on the July 10, 2019 B&E Agenda) Ex. 18 Ex. 19 R-35150 - Louisiana Public Service Commission, ex parte. In re: Francis Disconnection of Utility Service to Federal Government Employees During Campbell Government Shutdowns. Boissiere Skrmetta In re: Discussion and possible vote on Staff's recommendation. Greene __________ R-35298 - Rule Making for Louisiana Public Service Commission, ex parte. In re: Amendments to the General Order dated March 26, 2019 regarding Commission approval required for sales, mergers, stock or asset transfers, and other changes of ownership or control of motor carriers. Francis Campbell Boissiere Skrmetta Greene __________ Francis Campbell Boissiere Skrmetta Greene __________ In re: Discussion and possible vote on Staff’s Final Recommendation and Draft Rules and Regulations. Ex. 20 1) Reports -Staff status report regarding robocalls. 2) Resolutions 3) Discussions 4) ERSC/OMS/SPP __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ __________ Discussion and possible vote to ratify the votes taken by Commissioner Skrmetta acting as the Commission's representative on the Board of Directors of the Organization of MISO States. Discussion and possible vote to ratify the votes Vice Chairman Campbell acting as the Commission’s representative on the Regional State Committee of the Southwest Power Pool. 5) Directives -3- PROPOSED AGENDA SEPTEMBER 11, 2019