| 10:00AM | Call to order - Maury Galbraith |
| 10:10AM | Sixth Plan draft wholesale power price - Galbraith |
| 11:00AM | Electricity price uncertainty, capital cost uncertainty, and economic retirement in the portfolio analysis - Michael Schilmoeller |
| 12:30PM | Central-station photovoltaic resource assessment - Jeff King |
| 1:00 PM | Coal gasification resource assessment - King |
| 1:30 PM | Greenhouse gas policy and CO2 assumptions - John Fazio |
| 2:15 PM | LMS-100 gas turbine generator assessment - Galbraith |
| 2:45 PM | Where things stand/Future meeting topics - King |
| 2:55 PM | Public comments |
| 3:00 PM | Adjourn |