Problem: BODY: Last month Lindy and I began looking into adding a provision to TW's tariff allowing shippers to elect to purchase fuel gas from TW. There is good precedent for this and I think it would be fairly easy to accomplish as long as we don't try to make the purchase of fuel from TW mandatory (see the attached memo). Mary Kay, as you and I discussed, we will need to address the fuel overrecovery issue before moving forward with this.
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A: SUBJECT: Fuel Charge on TW

Problem: BODY: It has become customary to prepare Unanimous Consents of Directors for many transactions even if such actions are not required by the relevant By-laws and/or Certificate of Incorporation. Please consider carefully whether Unanimous Consents of Directors are necessary or appropriate in a particular transaction, i.e., the transaction is a significant transaction or evidence of authority is required for a legal opinion. When in doubt, please review the By-laws and Certificate of Incorporation of the relevant entity and discuss the matter with a member of the Office of the General Counsel. Thank you.
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A: SUBJECT: Unanimous Consent of Directors

Problem: BODY: This sheet does not include the temperature model. It will be revised with more precise temperature historicals, and a corresponding temp forecast, when the weather team provides these this week. Jason Wolfe
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A:
SUBJECT: Palo Alto forecast