1.Approval of Minutes for the Regular Board Meeting of October 29, 2001.
2.Consideration of the Application of Calpine Corporation for a Certificate of Environmental Compatibility and Public Need for the Lawrence County Energy Center Electric Generation Facility in Lawrence County, Ohio, Case No. 01-369-EL-BGN.
3.Consideration of the Application of The Cincinnati Gas & Electric Company for a Certificate of Environmental Compatibility and Public Need for the C 314 Natural Gas Transmission Pipeline in Butler, Warren and Hamilton Counties, Case No. 01-520-GA-BTX
4.Consideration of the Motion to Withdraw the Application of DPL Energy, LLC for a Certificate of Environmental Compatibility and Public Need for an Electric Generating Plant in Fairfield County, Ohio, Case No. 00-100-EL-BGN.
5.Staff Update