TITLE economic-regulation

Part II. Public Utility Commission of Texas

Chapter 23. Substantive Rules

Subchapter B. Records and Reports

16 TAC §23.18

The Public Utility Commission of Texas adopts the repeal of §23.18, relating to Foreign Utility Company Ownership by Exempt Holding Companies with no changes to the proposed text as published in the November 20, 1998, issue of the Texas Register (23 TexReg 11758). The repeal is necessary to avoid duplicative rule sections. The commission has adopted §25.271 of this title (relating to Foreign Utility Company Ownership of Exempt Holding Companies) to replace §23.18. This repeal is adopted under Project Number 17709.

The commission received no comments on the proposed repeal.

This repeal is adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998) (PURA) which provides the commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction.

Cross-Index to Statutes: Public Utility Regulatory Act §14.002.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 26, 1999.

TRD-9901792

Rhonda Dempsey

Rules Coordinator

Public Utility Commission of Texas

Effective date: April 15, 1999

Proposal publication date: November 20, 1998

For further information, please call: (512) 936-7308


Subchapter F. Quality of Service

16 TAC §23.67, §23.70

The Public Utility Commission of Texas adopts the repeal of §23.67 relating to Open-access Comparable Transmission Service, and §23.70 relating to Terms and Conditions of Open-access Comparable Transmission Service with no changes to the proposed text as published in the October 9, 1998, issue of the Texas Register (23 TexReg 10224). The repeal is necessary to avoid duplicative rule sections. The commission has adopted §§25.191-25.198 and §§25.200-25.204 of this title relating to Open-Access Comparable Transmission Service for Electric Utilities in the Electric Reliability Council of Texas to replace §23.67 and §23.70. This repeal is adopted under Project Number 18703.

The commission received no comments on the proposed repeal.

This repeal is adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998) (PURA) which provides the commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction.

Cross-Index to Statutes: Public Utility Regulatory Act §14.002.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 24, 1999.

TRD-9901751

Rhonda Dempsey

Rules Coordinator

Public Utility Commission of Texas

Effective date: April 13, 1999

Proposal publication date: October 9, 1998

For further information, please call: (512) 936-7308


16 TAC §23.69

The Public Utility Commission of Texas adopts the repeal of §23.69, relating to Integrated Services Digital Network (ISDN) with no changes to the proposed text as published in the December 4, 1998, issue of the Texas Register (23 TexReg 12056). The repeal is necessary to avoid duplicative rule sections. The commission has adopted §26.142 of this title (relating to Integrated Services Digital Network (ISDN)) to replace §23.69. This repeal is adopted under Project Number 17709.

The commission received no comments on the proposed repeal.

This repeal is adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998) (PURA) which provides the commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction.

Cross Index to Statutes: Public Utility Regulatory Act §14.002.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 26, 1999.

TRD-9901796

Rhonda Dempsey

Rules Coordinator

Public Utility Commission of Texas

Effective date: April 15, 1999

Proposal publication date: December 4, 1998

For further information, please call: (512) 936-7308


Subchapter H. Telephone

16 TAC §23.92

The Public Utility Commission of Texas adopts the repeal of §23.92, relating to Expanded Interconnection with no changes to the proposed text as published in the December 11, 1998, issue of the Texas Register (23 TexReg 12573). The repeal is necessary to avoid duplicative rule sections. The commission has adopted §26.271 of this title (relating to Expanded Interconnection) to replace §23.92. This repeal is adopted under Project Number 17709.

The commission received no comments on the proposed repeal.

This repeal is adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998) (PURA) which provides the commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction.

Cross Index to Statutes: Public Utility Regulatory Act §14.002.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 26, 1999.

TRD-9901794

Rhonda Dempsey

Rules Coordinator

Public Utility Commission of Texas

Effective date: April 15, 1999

Proposal publication date: December 11, 1998

For further information, please call: (512) 936-7308


Chapter 25. Substantive Rules Applicable to Electric Service Providers

Subchapter I. Transmission and Distribution

1. Open-Access Comparable Transmission Service for Electric Utilities in the Electric Reliability Council of Texas

16 TAC §§25.191-25.198, 25.200-25.204

The Public Utility Commission of Texas (commission) adopts new §§25.191- 25.198 and §§25.200-25.204, relating to Open-Access Comparable Transmission Service for Electric Utilities in the Electric Reliability Council of Texas with changes to the proposed text as published in the October 9, 1998 Texas Register (23 TexReg 10225). The rule is necessary to facilitate competition in the sale of electricity at wholesale and to meet a statutory requirement to adopt rules relating to transmission service.

This new section was adopted under Project Number 18703.

Executive summary

The Texas Public Utility Regulatory Act (PURA) was amended in 1995 in several ways that were intended to foster competition in the electric industry at the wholesale level. PURA includes a statement of legislative policy that "the public interest requires that rules, policies, and principles be formulated and applied to protect public interest in a more competitive (wholesale) marketplace" and that the "development of a competitive wholesale electric market ... is in the public interest." Codified at Texas Utilities Code, §31.001(c). The amended Act authorizes exempt wholesale generators to operate in the wholesale market in Texas. Texas Utilities Code, §35.002, §35.031. Finally, PURA requires electric utilities to provide transmission service to other utilities, exempt wholesale generators and qualifying facilities and directs the commission to adopt rules relating to transmission access and pricing. Texas Utilities Code, §35.004-35.006. The commission adopted transmission rules in 1996.

The commission initiated an inquiry into the status of the wholesale market in late 1997 and this rulemaking in early 1998. The purposes of the inquiry and rulemaking included reviewing the effectiveness of the wholesale market during the first two years that the transmission access rules had been in effect. The commission concluded that following the adoption of the transmission access rule trading of short-term energy, using unplanned transmission service, was relatively vigorous. Such short-term energy trades represent instances in which one utility was able to buy power from another at a lower cost than the cost of producing the power itself, and both parties to such a trade benefit. Customers also benefit, because the cost of producing power, which customers ultimately bear, is reduced. One of the other conclusions that the commission reached in its inquiry into the wholesale market was that there are still a number of practices in the industry in which utilities are treated differently from non-utility participants in the market.

The other significant benefit of the transmission access rules was that wholesale buyers seeking longer-term resources had many more options for buying power. They were no longer locked into purchasing from a utility with which they had a direct transmission connection. Several small utilities were able to take advantage of the new open-access rules, acquire power from new sources, and dramatically reduce their cost of power.

During the period in which the transmission access rules were first effective, the economy in Texas was strong, and the demand for electricity grew steadily. As a result, new generation resources will be needed in Texas beginning in 1999. A number of companies recognized this growth in demand and made plans to build new generating plants in Texas, particularly in the Electric Reliability Council of Texas (ERCOT). Many of these companies were not affiliated with any Texas utility and were planning to build the new generation plants, without first lining up a buyer for the output from the plants. They were, in effect, relying on demand in the market, rather than contractual commitments, as assurance that they would recover their costs of construction and operation. In the industry, plants of this type have been referred to as merchant plants. These merchant plants are needed to meet the growing demand for electricity resulting from the vibrant Texas economy.

Several issues emerged in 1999 concerning the process of planning merchant generating plants and obtaining connections for them to the transmission network. The transmission access rule approved in 1996 resulted in uncertainty as to who would bear the costs of the new transmission facilities required for these plants, and some of the developers of the merchant plants were concerned that they might be required to pay for extensive and expensive new transmission facilities in order to market the power from their plants. The other issue with respect to the merchant plants was whether they were being treated fairly by the transmission service provider with which they would interconnect. To interconnect a new generation plant, a study of the adequacy of the transmission facilities in the area where the plant will locate is necessary, and a determination must be made of the new transmission facilities that are required. These studies involve coordination between the merchant plant developer and the transmission service provider and a diligent effort on the part of the transmission service provider to complete the studies to meet the financing and construction needs of the developer. In a few instances problems arose that suggested that a transmission service provider had not dealt fairly with the developer of a merchant plant.

The other issue that arose as a consequence of growth in demand was the recovery by transmission service providers of the cost of new transmission facilities. New transmission facilities will be needed to interconnect new generation plants to the transmission network and provide them reasonable access to major markets. The growth in demand has also resulted in increased use of the transmission system and the emergence of bottlenecks or constraints that did not exist at lower levels of demand. The ERCOT independent system operator has initiated a process for identifying the transmission constraints and planning projects to alleviate them. The alleviation of these constraints will require additional transmission facilities, and the transmission service providers have sought an expedited process for changing their transmission rates to reflect the cost of additional facilities devoted to providing transmission service.

This rulemaking grew out of the commission's inquiry into conditions in the wholesale market and its recognition of the desirability of reviewing the transmission access rule after it had been in effect for two years. The major issues that emerged from this review were (1) greater comparability in the treatment of utility and non-utility generators, (2) clear cost-responsibility rules for new generators, (3) fair treatment for new generators in obtaining interconnection with the transmission system, and (4) facilitating the recovery of the costs of new transmission facilities. All of these issues are addressed in these new sections.

Process for modifying the rules

The commission provided extensive opportunities for interested persons to comment on the status of competition at wholesale and the need for amendments to the existing transmission rules, both in connection with Project Number 17555, the commission's inquiry into the wholesale market, and this project. The commission invited written comments and provided opportunities for oral comments in workshops in Project Numbers 17555 and 18703. The following opportunities for comment were provided: (1) The commission issued a survey in Project Number 17555 in July 1997, asking electric utilities about their experience relating to the wholesale market, with responses filed in August and September, 1997. (2) The commission conducted a workshop in Project Number 17555 in October 1997, at which interested persons commented. (3) The commission staff issued a draft report on the wholesale market and requested comments from interested persons, which were filed in March 1998. (4) A workshop with public comment was held in July 1998 in Project Number 18703. (5) In July 1998 the commission staff also conducted mediation efforts involving issues relating to the interconnection of new generating plants in the Rio Grande Valley. Several meetings were held, which were open to all interested persons. (6) The commission published the proposed rule in Project Number 18703 in October 1998, and interested persons filed comments and reply comments in November. (7) The commission conducted a public meeting to take comments on the rule in December 1998 and deliberated on the rule at open meetings in January and February 1999.

Sunset review of rules

The Appropriations Act of 1997, HB 1, Article IX, Section 167 (Section 167) requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). Such reviews shall include, at a minimum, an assessment by the agency as to whether the reason for adopting the rule continues to exist. The commission held three workshops to conduct a preliminary review of its rules. As a result of these workshops, the commission is reorganizing its current substantive rules located in 16 Texas Administrative Code (TAC) Chapter 23 to (1) satisfy the requirements of Section 167; (2) repeal rules no longer needed; (3) update existing rules to reflect changes in the industries regulated by the commission; (4) reflect changes in law and commission organizational structure and practices; (5) reorganize the rules into new chapters to facilitate future amendments and provide room for expansion; and (6) reorganize the rules according to the industry to which they apply. Chapter 25 has been established for all commission substantive rules applicable to electric service providers.

The commission received comments on the proposed new sections from Tom Acklen, Mike Alexander, American National Power (ANP), the City of Austin (Austin), Mercer Black, Brazos Electric Power Cooperative (Brazos), the Public Utilities Board of the City of Brownsville (Brownsville), Central Power & Light Co. and West Texas Utilities Co. (collectively, CSW Companies), CITGO Refining and Chemicals Co. (CITGO), Consumers Union, Consumer-Owned Power Systems (consisting of a number of electric cooperatives), Corpus Christi Power & Light and Power Choice Inc. (Power Choice), CSW Energy, Erin Curley, Chris Dooley, Duke Energy Power Services (Duke), the Electric Reliability Council of Texas (ERCOT), Independent ERCOT Market Participants (consisting of several exempt wholesale generators and power marketers) (Independents), ERCOT Market Participants (consisting of Dynegy Marketing and Trade, Dynegy Power Services, Inc., and Enron Power Marketing, Inc.) (Wholesale Competitors), O.B. Edmondson, Gay Erwin, Gulf Coast Power Connect (Power Connect), the City of Garland and City of Denton Municipal Utilities (Garland), Abram Gordon, Mike Gordon, the City of Granbury (Granbury), Andrew Gray, Janice Haddock, Kathy Ikard, JoAnn Harrison, Houston Lighting & Power Company (HL&P), Tom Huntress, Carolyn Keck, Koch Power Inc. (Koch), Bob Lewis, Litton PRC (Litton), the Lower Colorado River Authority (LCRA), Jerry Martin, the meteorologists in charge of the National Weather Service weather stations at Lubbock, Texas and Shreveport, Louisiana, Mariann Morelock, Donna Nabers, Occidental Chemical Corporation (OxyChem), the Office of Public Utility Counsel (Public Counsel), Panda Paris Power, L.P. (Panda), Pedernales Electric Cooperative, Inc. (Pedernales), Jeffery Perry, Cecil Rutherford, City Public Service Board of San Antonio (San Antonio), Jack Scott, John Seelke and Richard Moore, Strategic Partnerships Inc., South Texas Electric Cooperative (STEC), Texas Electric Cooperatives, Inc. (Electric Cooperatives), Texas-New Mexico Power Company (TNMP), Texas Industrial Energy Consumers (TIEC), Texas Utilities Electric Company (TU Electric), U.S. Generating Company (USGen), the City of Weatherford (Weatherford), and an unidentified commenter.

The commission requested specific comments on the Section 167 requirement as to whether the reason for adopting or readopting the rules continues to exist. The CSW Companies commented that the rules support a competitive wholesale market, and, for this reason, the reasons for adopting the rules continue to exist. No commenter opposed the readoption of the rules. The commission finds that the reasons for adopting the rules continue to exist. The commission is adopting these rules to carry out a statutory mandate to adopt rules relating to wholesale transmission service, Texas Utilities Code 35.007.The commission conducted an extensive rulemaking proceeding in 1995 and 1996 when it initially adopted transmission rules, and most of the conclusions that it reached in that proceeding still apply. The rule that is being adopted is consistent, in many respects, with the rule adopted in 1996, and the commission incorporates by reference the reasoned justification that was the basis for the adoption of Substantive Rule §23.67 and §23.70. 21 TexReg 1397, 21 TexReg 3343. This rulemaking is important to the accomplishment of the Legislature's policy objective of achieving wholesale competition, because the transmission system which is used to deliver wholesale power is also owned by certain competitors in the wholesale market. Detailed rules concerning access and pricing of transmission service are necessary to ensure that access is readily available on non-discriminatory terms. Wholesale competition in the electric utility industry is occurring in the generation sector, but the provision of wholesale transmission service currently remains a natural monopoly. Wholesale competition can produce the expected benefits of lower electricity prices and higher quality service only when the market allows participation by a maximum number of buyers and sellers of generation services. Without a requirement for comparable use of the State's transmission system by all wholesale market participants, which these rules will provide, the Legislature's stated goal of promoting wholesale competition will be frustrated.

A public hearing on the proposed sections was held at commission offices on December 1, 1998 at 9:30 a.m. Mr. Richard Moore and representatives from HL&P, STEC, Power Connect, TIEC, LCRA, Granbury, Garland and Pedernales, Independents, and the CSW Companies attended the hearing and provided comments. To the extent that these comments differ from the submitted written comments, such comments are summarized herein.

The following parties supported the adoption of the new sections: ANP, Independents, OxyChem, and Panda. The CSW Companies, HL&P, and TNMP, and TIEC expressed support for the proposed rules in many respects, but pointed out areas where they disagreed with the proposed rules or where they believed that clarifications were needed. CSW Energy also expressed support for the commission's objectives in proposing the rules, but pointed out provisions it disagreed with. USGen supported the proposed rules but pointed out areas where they could be enhanced.

Discussion of Comments on Specific Sections

Section 25.191: Transmission Service Requirements

Nature of transmission service

Garland requested that the language in §25.191(b) and (e)(2) be modified to consistently refer to a transmission service customer rather than a "customer". The CSW Companies noted that the reach of the commission's rules is limited to those wholesale transactions and transmission facilities over which the commission has jurisdiction. However, the CSW Companies noted that they would continue to work toward implementing Federal Energy Regulatory Commission (FERC) transmission tariffs for service within ERCOT that are consistent with commission's principles for open access transmission service, to the extent feasible. STEC supported uniform standards and procedures for interconnection agreements and urged that each transmission provider should be required to file an interconnection tariff with the commission for approval.

The commission has made the changes suggested by Garland. No revision to the rules is needed in response to the comments of the CSW Companies. As the CSW Companies noted in their comments, they have proposed tariffs that are consistent with the commission rules and the FERC has accepted this arrangement as consistent with its own rules on open-access transmission service. The commission agrees with the comments of STEC and is including in the rules a requirement for the development of a standard interconnection agreement.

Garland and TU Electric noted that "control area," for which a definition is proposed in this section, is already defined in §25.5(8). San Antonio stated that the rule should clarify by duration, the monthly, weekly, and daily planned services. Independents proposed language to define eligible transmission customers. The LCRA and STEC suggested that the commission clarify task responsibility and use the term "load entity" or its "agent" or "generator," as appropriate. LCRA requested the commission to clarify the definition of the transmission network. In addition, LCRA stated that facilities that provide direct interconnection from the generating station to the network should be defined to include an interrupting device on the high side of the generator step-up transformer. TIEC submitted language to define direct interconnection costs. TNMP noted that the current rule employs the concept but does not define transmission facilities that provide a direct interconnection to the transmission network. Furthermore, TNMP stated that the current rule should not attempt to shift facilities that may be used to facilitate transmission access from the transmission function to the generation function as this would only exacerbate stranded generation costs.

Garland and TU Electric are correct that the term "control area" is defined in §25.5(8). For this reason, the commission is deleting the definition from §25.191. With respect to clarifying the terms of monthly, weekly, and daily service, the independent system operator (ISO) is able to adopt procedures that provide greater certainty to the terms of such services, based on the commercial practices and input from affected persons. Additional clarification in this rule is not warranted. The term "transmission system" is also defined in §25.5, and a change to this definition is not necessary. The concept "transmission facilities that provide a direct interconnection to the transmission network" is not used in the rules being adopted, so a definition is not needed. The commission also concludes that it is not necessary to distinguish between a load-serving entity and other transmission customers. Rates for annual planned service are based on characteristics of a load-serving entity, but other market participants have a right to transmission service and to make arrangements for planned service on behalf of a load-serving entity. The commission concludes that using a generic term is more consistent with fostering a broad wholesale competition.

Application

TIEC argued that while the commission does not have jurisdiction over the transmission rates of non-ERCOT utilities, the commission should require that all non- ERCOT utilities participate in regional independent system operators or similar institutions.

This issue is beyond the scope of the rule. The commission favors conditions that support vigorous wholesale competition in the non-ERCOT areas of Texas and has sought legislation that would facilitate the introduction of ISOs or similar organizations in the non-ERCOT areas of Texas.

Obligation to provide transmission service

ANP supported this section and suggested in §25.191(e)(2)(A) substituting the phrase "for resale" for "at wholesale." USGen agreed with the commission's view that a transmission owner has the obligation to interconnect new generators and that the developer of a new generator is responsible only for costs associated with direct connection.

The Public Utility Regulatory Act (PURA) uses the term "wholesale" in connection with open-access transmission service. Wholesale is defined as a sale for resale in the Federal Power Act, but the commission is developing the contours of wholesale service in contested cases, and it is premature to attempt to codify a definition in the rule. With respect to USGen's comments, the proposed rule included an obligation to interconnect with a new generator, and this requirement is being included in the rule as adopted.

Brazos and Independents supported §25.191(e)(2); according to Brazos, this section would prohibit an integrated utility which provides service in a dually certificated area from refusing to transmit wholesale power to another utility that is certified to serve a retail customer. Adoption of the rule would eliminate the argument by some integrated utilities that the other utility seeking to serve a customer must have or construct distribution facilities in order to receive wholesale power and resell that power at retail to the customer. Public Counsel submitted reply comments arguing that competition in multiply-certificated areas has existed for a long time and is permitted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 and §14.052 (Vernon 1998) (PURA). Therefore, this provision of the rule would not initiate retail competition, but would make the existing competition more efficient and effective. Power Choice submitted an analysis of the constitutional, statutory and policy rationales that support the commission's proposed rule. Article 1, §26 of the Texas Constitution prohibits monopolies, and Power Choice asserted that the commission should do everything in its power to avoid monopolies and to ameliorate conditions that have led to de facto monopolies. Furthermore, in terms of delegation of legislative power over the delivery of electricity to both retail utilities and to the ultimate consumer, PURA provides broad authority to the commission to require a utility to offer service and to define the elements of that service, and to enhance both wholesale competition and consumer welfare.

Garland, San Antonio, Austin, Consumer-Owned Power Systems, CSW Companies, HL&P, Pedernales, Brownsville, STEC, Electric Cooperatives, TNMP, and TU Electric strongly objected to this provision of the rule as mandating retail wheeling. These parties asserted that that this section is in violation of PURA, counter-productive (in view of the likelihood that the Legislature will soon decide the retail wheeling issue), and will contribute to stranded investment. Garland, and TU Electric argued that Brazos supported this section of the rule based upon a questionable interpretation; that is, that §25.191(e)(2)(B) imposed an obligation on transmission providers that operate distribution facilities, but would not impose any reciprocal obligation on an electric utility that operates distribution facilities only. The CSW Companies, Electric Cooperatives, and TNMP expressed concerns about the commission's lack of consideration of the technical/practical issues related to this section: namely the commission's failure to address billing, metering, power scheduling, reliability, cost shifting, unfair competitive advantage and load nomination to name a few.

The existing transmission rule requires utilities to provide transmission service at the distribution level, if the transmission service customer is interconnected with the transmission service provider at a distribution voltage level. The proposed rule would expand this obligation, requiring the transmission service provider to provide service to the point where a retail customer takes service, but only if the transmission customer is certified to provide retail service in the area.

No one has argued that retail customers in multiply certificated areas do not have the right to switch service to any utility that is certificated to serve the area where the customer's facility is located. Under current practice, a switchover is typically accomplished by the incumbent provider physically disconnecting from the customer and the new provider physically interconnecting with the customer's facility. This often involves the incumbent utility removing poles and wires, and the new provider installing new facilities. This usually involves a significant cost to customers and deters them from exercising the right to choose. As Power Choice argued, the term "retail wheeling" does appear in PURA. PURA §35.005(a) gives the commission the power to require an electric utility to provide transmission at wholesale. PURA §31.002(7) specifically defines transmission service to include transmission over distribution facilities. Under the statute, the commission can require a utility to provide transmission service over both transmission and distribution facilities. Transmission service that reaches to the level of the customer is still wholesale transmission service, because another utility is taking transmission service, not a retail customer. The real legal impediment to retail wheeling is the fact that in most areas of the state there is a single utility that has the right to provide retail service. This provision would not authorize or facilitate retail service by a company other than a utility that has the right to provide such service.

From a legal perspective, the proposed provision does nothing more than enforce existing rights of customers in a dually certificated area to select their energy provider. Removal of impediments to these customers' choosing a different power supplier, in a situation where they have the legal right to choose, is consistent with the public interest. On the other hand, the introduction of retail competition has emerged as a significant issue in the 1999 legislative session, and the commission would benefit from any policy guidance that legislative action on this issue would provide. For this reason, the commission is adopting this provision with an effective date after the end of the legislative session, September 1, 1999. Based on the action taken by the legislature in the current session, the commission could proceed with the implementation of this provision of the rule, suspend its implementation, or initiate a proceeding to delete it. Delaying the implementation of this provision will also permit the technical difficulties raised by the parties to be addressed.

Austin and TU Electric requested clarification of the term used in §25.191(e), "other eligible transmission customers." TU Electric suggested the commission replace this phrase with "eligible transmission service customer" which is already defined in §25.5(19) of this title (relating to Definitions). Responding to these comments, Independents noted that in the future, customers currently being served at retail might be eligible for transmission service. Therefore, the transmission rules should not have to be amended again to assure these new transmission customers comparable access to the ERCOT transmission system.

The commission is defining the nature of wholesale service through a series of contested cases. To the degree that the definition of wholesale service changes as a consequence of these cases, this provision will permit the changes to be self-effectuating, and further commission action to amend this rule will not be necessary.

Garland, Weatherford, Pedernales, and Brownsville raised a concern that resale of transmission rights may lead to hoarding of transmission capacity and exacerbate market power in constrained areas. These parties requested that the commission add restrictions to prohibit speculative transactions that may lead to tying up transmission capacity. They submitted rule language to provide the ISO with authority to prevent speculation on transmission capacity and ancillary services.

This provision allowing the resale of transmission rights was a part of the transmission rules adopted by the commission in 1996, and the commission is not aware of any actual problems that have arisen as a result of the resale provision. Rather than deleting this provision in response to hypothetical concerns, the commission will retain it.

In the preamble to the proposed rule, the commission posed the following question: A transmission service provider is required to provide reactive power support to maintain adequate voltage support and control. Should this requirement be changed to encourage new transmission-only electric utilities?

ANP and STEC supported the provision that would require transmission service providers to supply reactive power. Independents supported the concept of transmission- only utilities. However, until generation and transmission are truly unbundled, they asserted that the obligation to provide reactive power support should remain the responsibility of transmission providers. They also cautioned the commission to be wary of creating reactive power support as an ancillary service that cannot be competitively provided. The CSW Companies argued that the rule should be clarified to state that transmission providers must supply needed reactive power support from non-generation facilities that is in excess of that required to be supplied by generators under ISO guidelines. HL&P supported the concept of voltage support in the rule, on the basis that transmission providers should ensure that their portion of the transmission grid is operated safely and reliably. However, HL&P asserted that there was no need to revise the rule to encourage transmission-only electric utilities. If new utilities are needed due to inadequate service, the commission could grant a new certificate of convenience and necessity (CCN). If service is adequate, current law and rules would result in a denial of a certificate of convenience and necessity, effectively minimizing duplicative facilities.

Panda raised a concern about market power abuse and the potential for a transmission service provider to impact a competitor's operating cost and thus ability to compete. More specifically, if new generators are required by transmission service providers to operate at a power factor that is less than unity while the generator owned by the electric utility is operated at a higher power factor, then the new generator's fuel cost would increase without marketable increase in output. Panda supported a modification to the rules to allow generators and transmission service providers to buy and sell reactive power. In reply comments, Brazos supported the Panda proposal. Power Connect submitted that the obligation to provide reactive power to maintain system voltage should be the responsibility of the control-area operator, and not each owner of a portion of the transmission lines in the control area. Independents objected to control-area operators, their competitors, having the unfettered authority to require non-utility generators to provide reactive power. However, Independents would not object to authorizing the ISO to order any generator to provide reactive support for planned transactions and emergency situations, subject to appropriate compensation. Consumer-Owned Power Systems stated that the commission's rules should be modified to require all generation providers to be able to provide reactive power support to the grid based upon standards adopted by the ISO. They noted the local nature of reactive power and argued that the proposal to require transmission providers to purchase ancillary services from the market raised additional unresolved issues. TIEC responded that attempting to unbundle and properly price reactive power would dramatically increase the complexity of the transmission rates proceedings since there is no generally accepted method of quantifying the cost of providing reactive power from generating plants. TIEC added that should the commission unbundle reactive power, all generators that contribute to reactive power should receive compensation for this service.

TU Electric acknowledged the complexity of this issue and that voltage support required coordinated action of generation, transmission and distribution system operators. TU Electric observed that making reactive power support exclusively the obligation of transmission providers would not adequately address the generation-related voltage- support function. A remedy to this problem would be to follow the FERC's lead and treat active reactive power support by generation as an ancillary service. TU Electric urged the commission to recognize that all generation resources (both utility and non-utility alike) have responsibilities for voltage support that can and should be addressed in the management of any interconnected electric system. San Antonio commented that consistent with the nature of transmission service the rule should be modified to make clear that the obligation to provide reactive power support should be limited to non- generation related sources.

TU Electric also offered that the current rule did not adequately address the power factor requirement; the rule failed to address where the measurement is to be taken, and that points of interconnection at distribution voltages must have a higher power factor (0.98 lagging) in order to equal a 0.95 lagging power factor at transmission voltage. LCRA declared that the proposed 95% power factor at each point of interconnection would effectively increase the distribution power factor requirement from 95% to 98% and cost LCRA's customers up to an additional $1.5 million. The CSW Companies suggested in their comments on §25.198(b) that the rules be revised to require an eligible customer that is responsible for serving wholesale load to maintain an average power factor of 95% or greater. LCRA agreed that the ISO should have the authority to permit reasonable variations from the 95% power factor requirement if circumstances warrant. LCRA stated that the cost of the capacitors on the low side of the point of interconnection with the transmission system, and which are located within the substations, are often the most cost-effective way to meet the power factor requirement and support the transmission system voltage. According to LCRA, the cost of such capacitors should be included in transmission rates. Consumer-Owned Power Systems also disagreed with TU Electric's proposal to change the power factor on the distribution system to 98% lagging, and offered that TU Electric did not show that the change would be reasonable.

Garland noted that the question relating to the obligation to provide reactive power raises a similar issue of "must-run" units, which the commission should address. Garland requested clarification on how must-run units are identified and who determines which units are "must-run" units. Moreover, Garland proposed compensation based on the higher of embedded cost or market price when "must-run" units are called upon to provide voltage support. STEC, in its comments under §25.198, urged the commission to provide a uniform definition of "must run" units. Because of the commission's limited jurisdiction over EWGs, it should require utilities purchasing power from non-utility generators to include in their purchase power agreements a condition that the generator will provide reactive power support if requested by the ISO.

The rule being adopted requires transmission service providers to provide reactive power, requires distribution utilities to meet power-factor standards at the point of interconnection with the transmission system, and permits the ISO to establish reactive- power standards for generating facilities. Thus, each of the functions of the electrical system will be subject to a requirement to provide reactive power to support the operation of the transmission network, but there is not any explicit provision for the recovery of capital or operating costs for providing reactive power, except to the extent that the costs are for transmission system equipment and operations. The issue of reactive power warrants further investigation, but the record in this rulemaking proceeding does not establish a sound basis for proposing a more comprehensive treatment of the issue. This issue is also discussed in connection with §25.192 and §25.198.

In proposing the rule the commission did not intend to change its prior decision concerning the point at which power factor is measured. The comments on power factor suggest that there are cost and reliability trade-offs in improving the power factor at the interface between the transmission and distribution systems. The ISO has initiated a review of the compliance of distribution companies with the existing rule on this subject. This is an appropriate step in analyzing this issue, and this review should be taken into account in any further refinement of the power-factor standard and discussions of compensation for providing reactive power support.

Based on the comments, it appears that a transmission-only utility could be formed, but would need to buy reactive power support from a generator that is capable of providing reactive power. The current rules reflect an environment in which integrated companies own most of the transmission facilities in ERCOT. In order to create real opportunities for transmission-only utilities, methods for pricing reactive power may have to be developed.

Section 25.192: Transmission Service Rates

Austin argued that §25.192(a)(1) and (a)(2) require the calculation of new transmission rates every year. Austin favored the method used by the commission to determine the 1998 rates since it would more appropriately capture the impact of increased customer loads and increased use of the transmission system. TIEC pointed out that under the proposed rule, §25.192(a) and §25.200(c)(2), short-term planned transmission service would be priced to include both a facilities charge and redispatch costs, if applicable. According to TIEC that is inappropriate because it would allow a transmission provider to recover more than its actual embedded cost of service, and also because it violates FERC's transmission pricing policy of charging the greater of the embedded cost or redispatch cost, but not both.

The commission intended in proposing the rule and intends in adopting the rule that transmission rates, once approved, would remain in effect until modified. The proposed §25.193 included an annual update of transmission rates that was mandatory for investor-owned utilities, but there was not an annual revision of rates for other utilities. The rule does include provision for an annual change in transmission charges, because billing determinants for planned service (megawatts and megawatt-miles) are based on an annual service period. The commission is adopting a short-term planned service that is based on 70% of each utility's transmission cost of service (TCOS), and with the revenues from such service reducing the cost of annual planned service. Existing planned service includes a facilities charge that is based on 100% of TCOS

Brazos argued that only load entities or their agents should pay transmission fees and charges for transmission, not the broader category of transmission service customers. Independents suggested changing the term "annual transmission cost" appearing in the third sentence of §25.191(a)(3) to "annual cost of transmission service" to comport with other uses of the latter term in the subsection.

The proposed rule, for the most part, used neutral terms such as "transmission service provider" and "transmission service customer," rather than terms that might specifically identify a customer as a load-serving entity or other market participant. These neutral terms would permit a power marketer, for example, to arrange transmission service on behalf of a load-serving utility. The charges for annual planned service are based on characteristics of the load to be served (the peak load and the transmission impacts of transmitting power to the load), but the commission concludes that it is more consistent with a competitive market to use the term "transmission service customer." The Independents' suggestion is consistent with other usage in the rules and has been adopted.

Construction of new facilities

In §25.192 and §25.195, the commission proposed to distinguish between transmission facilities that provide a direct interconnection between a generating facility and the transmission network and upgrades to the transmission network itself. This distinction was proposed in connection with the addition of new generating plants. Under the proposed rule, the developer of a new merchant plant would be responsible for the costs of the direct interconnection, and transmission service providers would bear the costs of transmission system upgrades, even if the upgrades were attributable to the addition of new generation facilities to the electrical network. The costs borne by the transmission provider would be eligible for inclusion in transmission rates, while costs borne by the developer of a generating facility would not. In their comments, some of the parties noted that the distinction was not very clear. Some of the parties either supported the distinction proposed by the commission or sought to clarify it. Other parties proposed other alternatives for the treatment of interconnection costs and system upgrades. The principal alternatives were the following: (1) the commission's proposal; (2) treating all transmission facilities operating at 60 kilovolts or above as the responsibility of the transmission service provider, and (3) establishing a dollar-per-megawatt amount as a threshold for inclusion of interconnection and upgrade costs in transmission rates; and (4) requiring the developer of a generation facility to bear the costs of interconnection and a share of the cost of system upgrades.

ANP and Koch supported the concept that generating plants should be responsible for the cost of direct interconnection to the transmission system, while requiring transmission service providers to bear the costs of system upgrades relating to the operation of the generating plants. ANP noted that developers of new generation projects would want to know the cost of any transmission facilities they will be required to bear prior to committing capital and commencing construction of a project. ANP also supported assigning responsibility for transmission costs to the person that would benefit from a transmission project. The CSW Companies and HL&P proposed a clarification of what constitutes a direct interconnection to the transmission system. Independents, LCRA, TIEC, and TU Electric also expressed the view that this provision must be clarified. According to the CSW Companies, direct interconnection would be the facilities necessary to connect a generator's step-up transformer to the first transmission substation in the transmission grid with two or more transmission lines that terminate at different points on the transmission grid. In reply comments, TIEC supported this approach. TIEC argued that radial transmission lines do not serve a transmission function because power generally flows in only one direction. According to TIEC, the change in the nature (use) of the radial lines over time should be reflected in transmission rates as they occur, and so there is no need to assume that all radial lines are providing comparable transmission service. HL&P proposed that direct interconnection be defined in terms of facilities that only serve to move power from a generator to the transmission system. The Consumer-Owned Power Systems, Independents, and LCRA argued that any transmission facilities rated at 60 kilovolts of higher should be eligible for inclusion in transmission rates. If the commission adopts the rule as proposed, Independents recommended that all existing transmission lines connecting utility generators to a substation/switchyard should be removed from TCOS. Brazos, LCRA, and TNMP opposed the exclusion of a generator's direct interconnection cost to the transmission network from transmission rates. Brazos pointed out that generation and transmission cooperatives would have to charge the existing wholesale customers more to recover the costs of the excluded lines and that would dampen competition. LCRA and TNMP argued that this proposal would exacerbate generation owners' stranded cost problem. LCRA questioned whether a power-plant developer would have eminent domain authority to build a radial transmission line, and whether it would be a "public utility" requiring a CCN for the connection. LCRA and Panda argued that step-up transformers and one high-side interrupting device should be treated as generation facilities, but that any transmission lines connecting a generator to the transmission grid, whether radial or looped, should be regarded as transmission facilities and included in transmission rates. STEC commented that a bright line test, such as including all facilities operated at 60 kilovolt or above used in interconnecting a generator, in transmission rates would prevent future disputes between the generator and transmission service provider. TNMP pointed out that even though currently only one market participant may utilize some transmission facilities, these facilities could be used to accommodate transmission access for other market participants in the future.

A number of parties discussed alternatives that would employ a dollar-per-megawatt threshold in determining whether interconnection or upgrade costs could be recovered through transmission rates. Garland proposed that a developer of a generation project be permitted to recover transmission costs for interconnecting with the transmission system, up to an amount equal to the average embedded cost of transmission per megawatt, on the basis of comparability with the rate treatment of existing facilities of integrated utilities. OxyChem noted that it had proposed earlier in this rulemaking project that the commission require new generators to bear the direct interconnection costs of their projects and adopt a threshold amount for system upgrades. If the cost of system upgrades for a generation project were less than the average embedded cost of transmission in ERCOT, the transmission provider would bear the upgrade costs. If the costs of the project exceeded the threshold, the generator would bear the excess upgrade costs. OxyChem in the comments filed in response to the proposed rule urged the commission to make it clear that it will use the certification procedure to ensure that electric customers are not burdened by excessively costly transmission upgrades. TU Electric suggested that the rule require the generator to bear the cost of the direct interconnection facilities and any transmission facilities that must be constructed by the transmission provider to connect the generator's direct interconnection facilities with the transmission provider's transmission system. Under the TU Electric approach, the cost of any upgrades elsewhere on the transmission system that would not be needed but for the connection of the new generator, would be eligible for inclusion in transmission rates, subject to a commission approved cost cap expressed in dollars per megawatt. The costs of system upgrades in excess of this cap would be included in transmission rates only if they provided a general benefit to the transmission system. TIEC initially supported a cost threshold that would establish a rebuttable presumption that system upgrade costs up to the embedded cost of transmission capacity would be recovered in the TCOS. Recovery of transmission costs in excess of the allowable threshold could be sought in a rate case.

Consumers Union disagreed with assigning the responsibility for transmission upgrades to the transmission service provider, arguing, instead, that a merchant generating plant that caused transmission facilities to be built should bear the cost of the new facilities. Public Counsel and San Antonio supported the concept that generating plants should be responsible for the cost of direct interconnection to the transmission system, but would require generating plants to also bear a part of the costs of system upgrades necessitated by the new generating plants. Alternatively, San Antonio proposed that system upgrade costs equal to the average ERCOT transmission investment should be included in the transmission service provider's rates. In reply comments, Panda suggested that the costs of direct interconnection be considered a part of the generation project, which would not be eligible for recovery through transmission rates, but that the developer of the generation project could elect to seek recovery of the costs through transmission rates.

One of the important issues that has emerged in connection with the proposed construction of new merchant generating plants in ERCOT is who pays for the new transmission facilities that are required to connect them to the network and to provide access to broad geographic markets. In §25.192 and §25.195, the commission proposed to distinguish between (1) transmission facilities that provide a direct interconnection from a generating facility to the transmission network and (2) upgrades to the transmission network itself. Under the proposed rule, the developer of a new merchant plant would be responsible for the costs of the direct interconnection, and transmission service providers would bear the costs of transmission system upgrades, even if the upgrades were attributable to the addition of new generation facilities to the electrical network. The costs borne by the transmission provider would be eligible for inclusion in transmission rates, while costs borne by the developer of a generating facility would not. The principal alternatives supported by the commenters are: (1) including in TCOS the costs of any transmission facilities at 60 kilovolts and above, (2) distinguish between transmission facilities that represent the "highway," which would be recovered in TCOS, and the "driveway," which would be the responsibility of the generator, (3) establishing a threshold amount and permitting recovery of any transmission upgrade up to the threshold in TCOS, and (4) requiring the developer of a generation facility to bear all of the costs of interconnection and a share of the cost of system upgrades, in proportion to benefits the developer derives from the system upgrades.

The policy issues raised in the parties' comments include (1) the need for a clear rule, so that generation projects are not hampered by uncertainty about the costs that they will bear, (2) comparable treatment of transmission facilities required for new projects and existing generation, (3) appropriate economic incentives for suitably siting new generation facilities, and (4) the need to provide incentives for new transmission facilities. There was broad support for a clear rule, so that both generation developers and transmission service providers know what is expected of them. The parties that seek to apply a benefits test in connection with the inclusion of system upgrade costs in transmission rates are apparently concerned that uneconomic facilities will be built and charged to consumers of electricity. They are concerned that construction of new merchant generating facilities will drive the construction of new transmission facilities, and that siting decisions for generation will ignore the costs of transmission upgrades necessary to deliver power from the new generating facilities to areas where the power is likely to be consumed. The end result would be a more expensive transmission system than if new generation facilities were sited in more appropriate locations.

Assigning generation developers responsibility for a part of the cost of system upgrades is one means of controlling generation siting. If system upgrades were costs that a generation developer must bear, rather than an external cost, a developer would make more efficient decisions, from a societal perspective, with respect to siting of generation. Another means of exerting control is through the process of licensing new transmission facilities. The licensing process affords the commission an opportunity to consider the costs and benefits of new transmission facilities and reject applications for facilities that do not provide sufficient benefits to customers. (Simply the risks and delay inherent in the licensing process should create a self discipline that will deter developers from building new generation in areas that are likely to be seriously constrained. While the transmission upgrade costs would remain external costs, congestion and the risk of inadequate delivery capability would be internal costs and risks for the generation developer.) Having clear criteria for determining who bears what costs is a key element of the transmission rule. In a competitive environment, transmission costs should be borne by transmission providers and generation costs by generation providers. System upgrades are clearly transmission costs, but the licensing process and the risks inherent in it should be adequate to preclude the construction of generating facilities in areas where the costs of alleviating transmission constraints are significant. The same consideration applies with regard to direct interconnection costs. By including direct interconnection costs in TCOS, the commission will encourage the construction of needed, new generation and provide a clear demarcation between generation and transmission facilities. At the same time, if there are instances in which a significant transmission facility is required to provide the interconnection of a new generation project to the network, the licensing process and the risks inherent in it should be adequate to preclude the construction of uneconomical projects. For the reasons discussed above, the rule will treat transmission as any facilities above 60 kilovolts, and the generation owner's responsibility will be to construct the step-up transformer and a protective device at transmission level; the remaining facilities at transmission level will be the responsibility of the transmission service provider.

Other rate issues

Other issues were raised with respect to §25.192. Brazos expressed the view that the proposal to make transmission service providers responsible for transmission upgrades does not assure that the transmission service provider will be able to recover the costs of new transmission facilities that are built for short-term or unplanned transactions. Brazos proposed that the transmission service customer for whom new facilities are built pay the annual fixed costs of the new investment and the overhead and maintenance costs until the transmission service provider is able to include the costs in its transmission rates. As is noted above, a number of commenters suggested the need for clarification of the term "direct interconnection cost." Brazos and LCRA argued that it is impossible to identify which of the existing lines are not part of the network and hence are to be excluded. According to these commenters, a large amount of the transmission network in ERCOT terminates at generators, but most of these connections are critical paths in the network. CSW Companies recommended that the interconnecting transmission facilities that are involved in a looped connection be included in TCOS because these are integral parts of the transmission network. According to CSW Companies, the ISO should decide (subject to commission approval) whether a generator should be connected with a radial line or a looped connection.

The proposal to require that a transmission service customer for whom new facilities are built pay the annual fixed costs of the new investment and the overhead and maintenance costs until the transmission service provider is able to include the costs in its transmission rates is not being adopted. The rule requires a transmission service provider to plan and construct new transmission facilities to provide an interconnection for new generating plants to the transmission network. Financing these planning and construction activities is a part of the transmission function and should be carried out by transmission service providers. The rule includes a provision that permits a transmission service provider to charge a deposit to cover such costs, in the event that the generation project is not completed. The risk of planning and building new transmission facilities to accommodate a generation project that is not built is one that should be shifted to the developer of the generation project, but the other costs and risks associated with the planning and construction of transmission facilities should be borne by the transmission service provider. Because the commission is not adopting the concept of "direct interconnection," no clarification of that phrase is needed.

The CSW Companies, TU Electric and Independents agreed that the cost of the direct-current (DC) ties should be included in TCOS, since the DC ties support competition in wholesale power. The CSW Companies and TU Electric, however, recommended a 100% inclusion of the DC tie costs in transmission rates. TU Electric asserted that there is no rational basis for treating these costs any differently than the costs of other ERCOT transmission facilities, since these facilities facilitate bulk power transfers like any other transmission facilities in the ERCOT grid. TU Electric also pointed out that allowing less than 100% of the DC tie cost would result in a ERCOT transmission rate that is different from the FERC rates that allow for 100% recovery of such costs. According to TU Electric, less than 100% recovery of DC tie costs would effectively remove any economic incentive for expansion of these facilities. The CSW Companies pointed out that revenues from DC ties are credited to ERCOT TCOS, a crediting that would be inconsistent with excluding the cost of the DC interconnections from TCOS. The CSW Companies disapproved of the uncertainty that results from the provision of the rule that leaves it open to a case-specific commission decision on how much of the DC tie costs would be included in transmission rates. Austin also asked for standards that would be used in order to have some degree of certainty regarding cost recovery, but at the same time provide the commission some flexibility. Public Counsel suggested incorporation of the commission decision on the subject in Docket Number 15463 (the Central Power & Light & West Texas Utilities transmission cost of service case) in the rule. There, the commission concluded that DC tie investment is includable in cost of service to the extent: (1) all wholesale market participants have non- discriminatory access to imports over the facility; and (2) only by the amount of the facility used for import rather than export of power. San Antonio opposed the inclusion of DC tie costs in the ERCOT TCOS. According to San Antonio, those entities that actually use the DC ties should pay the costs of the ties. It is anomalous for ERCOT entities to pay for the ERCOT reserve margin and the theoretical reliability added by the DC ties as well. Garland and STEC made similar arguments, Garland noting that there is limited capacity across the ties, and hence limited use by other parties. It argued that including the DC tie costs in transmission rates would subsidize those parties having access to the ties and generation outside ERCOT, at the expense of transmission service customers in ERCOT. Finally, the CSW Companies recommended replacing the reference to the DC ties with the Southwest Power Pool (SPP) with more general language that will accommodate other DC ties that may be built in the future.

The DC ties provide an interconnection between ERCOT and the SPP, a neighboring power region that includes Oklahoma, and portions of Texas, New Mexico, Missouri, Arkansas, and Louisiana. The existing rule permits the costs of the DC ties that are allocable to ERCOT customers to be included in transmission rates, to the extent that the ties are subject to non-discriminatory access and are actually used to import power into ERCOT. In the TCOS proceeding for CPL and WTU, the commission concluded that the utilities had not met the burden of demonstrating that these conditions had been met. Since then, however, the FERC has approved transmission tariffs for these utilities and for TU Electric and HL&P that provide for access to the DC ties on terms that the FERC concluded were consistent with the open-access requirements of Order Number 888. The proposed rule would eliminate the criteria relating to open access (on the basis that it has been met) and use of the ties for imports. The proposed rule would permit the inclusion in TCOS of the cost of the DC ties that are owned by a transmission service provider in ERCOT "to the extent that the commission determines that cost is properly allocable to ERCOT customers."

The principal issues that arose in connection with this issue were consistency in treatment of transmission costs and designing rates that would foster competition. The DC ties are unlike the network alternating-current (AC) facilities in ERCOT. The ERCOT AC facilities provide multiple pathways for power delivery in support of the reliable service of ERCOT customers as a whole. The DC ties, on the other hand, function like a radial connection to a load or power source. The DC ties can be used to import power into ERCOT, and in this mode they operate like a radial transmission line connecting a generator to the transmission system. They can also be used to export power from ERCOT; in this mode they operate like a radial transmission line connecting the transmission system to a load. In either event, the persons who benefit from the ties are the persons importing or exporting the power, typically an ERCOT utility and its customers, and a non-ERCOT partner in the transaction. The ties have broader capabilities than a radial AC facility, however, because they can be used to connect to either a load or a resource and they can change the type of use and the beneficiary of the use, from time to time. The cost-of-service provisions of the existing rule permit the radial connections to a load to be included in TCOS, and the commission has not proposed a change in this provision. The commission is adopting a rule that permits the costs of the direct interconnection between a new generator and the transmission system to be included in transmission rates; for consistency's sake, the rules should also include ERCOT utilities' costs associated with the DC ties in transmission rates.

Including the costs of the DC ties in intra-ERCOT rates will probably stimulate trade over the DC ties. This issue is similar to the pricing of unplanned service. When the commission initially considered the adoption of Substantive Rule §23.67 of this title, a number of parties argued and the commission agreed that rates for unplanned service should not include facilities costs. To the extent that facilities costs are fully recovered through the rates for planned service, these costs were excluded from the rates for unplanned service. This means that the rates for unplanned service are lower, which fosters competition in short-term sales relying on unplanned service.

The owners of the DC ties support a pricing scheme for the ties that would include the costs of the ties in the intra-ERCOT rates, which would then permit a transmission customer that is serving an ERCOT load to use the DC ties without additional transmission costs. (In effect, the customer has already paid his fair share of the cost of the DC ties in the rates for annual planned transmission service.) The alternative to such pricing would be for the owners to seek FERC approval of separate rates for the use of the ties alone. (The FERC has already approved the concept of rates that roll together the costs of the DC ties and the ERCOT AC facilities of the owners of the ties.) Separate rates for the use of the ties would result in higher rates for import and export service, because the volume of transactions is much smaller than the volume of intra-ERCOT transactions. Rolling the costs of the DC ties into the intra-ERCOT rates would be more effective in fostering competition among ERCOT and non-ERCOT producers. A high import-export rate, in effect, creates a high toll for the use of the DC ties, thereby discouraging trade over the ties. Accordingly, the rule being adopted will permit the transmission service providers in ERCOT to include their costs of the DC ties in the intra- ERCOT transmission rates.

TU Electric proposed to add a new §25.192(b)(1)(D) that would permit the cost of capacitors to be included in transmission rates if they are installed in substations to provide voltage support on the transmission system, regardless of whether they operate at or above 60 kilovolts. TU argued that if low-voltage capacitors were not included in TCOS, they would not be used even when they are cheaper.

Several parties raised difficult issues with respect to the provision of reactive power. The proposed rule would require transmission service providers to provide reactive power, would require distribution utilities to meet power-factor standards at the point of interconnection with the transmission system, and would permit the ISO to establish reactive-power standards for generating facilities. Thus, each of the functions of the electrical system will be subject to a requirement to provide reactive power to support the operation of the transmission network, but there is not any explicit provision for the recovery of capital or operating costs for providing reactive power, except to the extent that the costs are for transmission system equipment and operations. The commission adopted a limited exception to this general rule in the initial cases establishing transmission rates. It concluded that some capacitors are physically located in distribution substations and operate at distribution voltage but support the transmission system. They are installed at distribution voltages, because they operate more effectively in that configuration, and provide reactive power support at a lower cost than if they had been installed directly on the transmission system. The commission permitted these distribution-level capacitors to be refunctionalized, but the rule was narrowly drawn so that distribution facilities that are performing a distribution function are not included in TCOS. Thus, a capacitor that was classified as a distribution facility was permitted to be included in TCOS only if (1) it is located in a distribution substation, (2) the load at the substation has a power factor in excess of 0.95 without the capacitors, and (3) the capacitors are controlled by an operator or automatically switched in response to transmission voltage. The commission did not intend to change this rule and is including a provision to reflect this approach in the rule. Beyond this narrow issue, the rulemaking has not provided an adequate opportunity to fully explore the issue of cost recovery for providing reactive power. This is an issue that is appropriate for further exploration by the commission and interested parties.

The CSW Companies suggested clarifying language that TCOS shall not be reduced by transmission revenues received from others, based on the decision of the commission in Docket Number 15840. San Antonio, Garland, Consumer-Owned Power Systems, and Independents supported the proposal to permit the cash flow method as an alternative method of determining annual TCOS for municipal utilities. San Antonio suggested that it is appropriate to include a more specific statement of the acceptable elements of the cash flow method in the commission's transmission rate-filing package. For this rule San Antonio suggested that, in order to avoid confusion, the new provision make clear that cash flow or other alternatives may be used independently of, rather than in conjunction with, the rate-of-return method specified by the following section. It suggested language to be included in the rule to achieve this result.

The commission agrees that it is appropriate to clarify these issues. The CSW proposal is consistent with the Order in Docket Number 15840, which the commission did not intend to change with the adoption of the new rules. The treatment of revenues from pre-existing transmission contracts is more appropriate to be clarified in the commission's filing guidelines for TCOS cases. The clarifications proposed by San Antonio and others are consistent with the proposed rule and the authorization of different methods for determining TCOS for municipal and cooperative utilities.

The CSW Companies commented that §25.192(b)(3) and (b)(4) refer to utilities "not otherwise subject to the commission's rate setting authority." They construed this provision as applying to utilities that are not subject to the commission's retail rate setting authority, such as Austin Energy and City Public Service Board of San Antonio, and urged that this point be clarified. Consumer-Owned Power Systems noted that it is unclear whether the phrase "electric utilities not otherwise subject to the commission's rulemaking authority" would apply to distribution cooperatives that have elected to be exempt from rate regulation. They recommended that the rule explicitly state that it applies to cooperatives and municipal utilities. Austin commented that §25.192(b)(4) should be revised to clarify how return dollars are determined for utilities whose rates are not otherwise subject to the commission's ratesetting authority. Instead of stating that " the rate of return may be the utility's actual debt service and a reasonable coverage ratio," the provision should read " the return dollars may be determined from the utility's actual debt service and a reasonable coverage ratio." Austin also suggested that there is an inconsistency between proposed §25.192(b)(3) and (b) (4), and the proposed §25.193(a)(1). Section 25.192(b)(3) and (b)(4) describe how the return for utilities that are not investor-owned can be determined by using either the cash flow or debt service plus reasonable coverage ratio method. However, the procedure for modifying transmission rates stated in §25.193(a)(1) lacks a reference to debt service and a reasonable coverage ratio. Austin suggested that the methods used under §25.192(b)(3) and (b)(4) (using a municipality approach) also be incorporated into §25.193(a)(1) for utilities other than investor-owned utilities (IOUs).

STEC commented that the commission's methodology for setting coverage ratios should not result in an abrogation of the commission's duty under the statute to ensure that those rates are just and reasonable. The commission should not be bound by the action of a city or river authority in the return the utility is allowed.

It is appropriate to clarify the phrase "not otherwise subject to the commission's rate setting authority." This phrase was intended to apply to municipal utilities and cooperatives, and the rule has been modified to say so explicitly. The commission has made other minor changes to reflect more accurately how rates are calculated using a cash-flow method; these changes are generally consistent with the suggestions of the parties that filed comments on this issue. The commission also agrees with STEC's comment that the authorization of the cash-flow methodology and the use of coverage ratios in determining return does not abrogate the commission's duty under the statute to ensure that transmission rates are just and reasonable.

Brazos commented that the proposed §25.192(b)(3) and (4) allow entities whose rates are not set by the commission to have different coverage ratios, which may result in a higher or lower rate of return than that received by IOUs. Presently, cooperative rates are set by the commission and have historically had lower coverage ratios, which means that other transmission providers can pay less for using transmission lines constructed by the cooperatives than those constructed by other transmission providers. The commission should ensure the same coverage ratios for all transmission providers.

The commission, in setting rates for transmission utilities in the initial TCOS cases, considered and rejected a similar argument. The commission adopted transmission rates for service providers based on their own cost of capital, rather than on the cost of capital of other utilities. This approach is consistent with provisions of PURA that require the commission to set rates to give a utility a reasonable opportunity to recover its reasonable and necessary operating expenses and a reasonable return on its invested capital and that require persons taking transmission service compensate the service provider, so that retail customers are not required to subsidize transmission service. It is difficult to see how this result could be achieved if the commission were to disregard the utility's cost of capital in setting rates.

The CSW Companies asked for an explanation for the change in the peak months used in setting transmission rates. If a change in the peak months is made, they suggested that June be eliminated, rather than September. TU Electric agreed that there was no compelling need to make the change proposed in the rule and expressed concern because all existing transmission rates were calculated based on the basis of four coincident peaks. TU Electric pointed out that the revision is inconsistent with the "one-fourth" language in §25.192(h)(3). Finally, TU Electric requested that if rates are based on three coincident peaks, rather than four, the rule should expressly provide for a prospective application only. San Antonio opposed deletion of September peak and recommended that rates be based on twelve coincident peaks, namely, September through August. HL&P suggested that the monthly on-peak access fee be changed accordingly to "one- third of the annual rate."

Based on the parties' comments, the commission has decided to determine transmission rates and charges using the four-coincident peak method that is currently used. It had proposed the three-coincident peak method in the belief that this would expedite the determination of peak loads each year, but the comments suggest that the current method is appropriate, particularly because September peaks are typically higher than June peaks. Deleting the September peaks would thus result in rates and charges that are less representative of summer peak consumption.

TIEC recommended exclusion of interruptible loads served under tariffs that permit curtailments due to inadequate transmission capacity. TIEC noted that not all utilities limit curtailments of interruptible customers to generation capacity shortages. Several utilities interrupt due to transmission capacity shortages. Furthermore, adding interruptible load in the calculation of the distance-sensitive component of transmission rates would be inconsistent with the ERCOT planning reserve margin criteria, which specifies a 15% reserve margin relative to firm peak demand. TIEC asserted that the existence of an economic buy-through provision in an interruptible tariff is not relevant when calculating the peak loads, because interruptible loads with buy-through provisions are still required to curtail when there is no capacity to support continued service. HL&P supported TIEC's clarification that only firm load be included in a transmission provider's planned transmission service nomination. Messrs. Seelke and Moore recommended excluding distributed resources from the definition of peak demand that is used for the determination of the load ratio shares since distributed resources do not use transmission service.

In the commission's initial TCOS proceedings, it construed the rule as requiring that peak consumption include any interruptible load that was being served at the peak. It is clear that utilities with significant peak load do not build generation facilities to serve their interruptible customers but serve them from generation reserves. It is not clear that the same is true for transmission facilities. Some level of transmission investment is needed to serve an interruptible customer, and it is not clear that there is a transmission reserve that can be used to serve such customers. The system peak will continue to include interruptible load that is served at peak. Distributed resources will not be explicitly excluded from the calculation of transmission charges. Seventy percent of the transmission costs (the postage-stamp portion) are charged on the basis of load. Distributed generation will not be disadvantaged in this portion of the charge, because the transmission charges for any resource used to meet the demand will pay the same amount. In fact, distributed generation may be at something of an advantage, because the resource acts like a demand-side resource. If it reduces the recorded peak load, the transmission charges will actually be lower. To the extent that distributed generation is considered in the calculation of megawatt-mile impacts, it is located close to loads, so that its impact should be small, compared to other generation resources.

Brazos argued that the method of load calculation is not equitable for load entities that own transmission lines, because some load entities' load is calculated with no transmission losses included, while others include losses. TU Electric recommended making it clear in the rule that the known and measurable adjustments to wholesale customers' load also applies to mid-year changes in suppliers, a situation that presumably will increase as the wholesale market matures.

The procedures set out in §25.194 require consistency in the determination of megawatt-mile impacts. In response to the comments by Brazos, a similar provision is being included in that section to require consistency in the determination of peak load. The commission is adding a reference to resources in the provision addressed in TU Electric's comments to make it clear that changes in power supply arrangements should be reflected in revised transmission charges if the changes can be identified and quantified with reasonable certainty. The commission recognizes that changes in power supply arrangements may take place at times other than the end of the year and intends that transmission charges be changed to reflect the new power supply arrangements if the impact can be determined with reasonable certainty.

Several parties suggested that the pricing of losses be differentiated for on-peak, off- peak and seasonal use. According to them the current methodology results in overpayment to control areas for losses, and has constrained the energy market in ERCOT, especially during hours when the cost of losses exceed the cost of electricity being sold. Brownsville also recommended a change in the loss calculation methodology. Austin suggested that since the ISO calculates losses, it should have the authority to change the methodology without coming before the commission, because the latter process would delay implementation of any new methodology. Panda recommended allowance for in-kind compensation for losses as an alternative to the payment methodology to be developed by ISO.

The commission's proposed rule included a provision on losses that calls for "reasonably accurate compensation for the cost of supplying losses incurred under different system conditions." This provision would leave to the ISO the details of the method, including the identification of the different time periods for which losses would be prescribed. The ISO has used committees with broad market participation to develop responses to commission initiatives in the past, and the commission is confident that a reasonable proposal for losses will emerge from such a process. The loss methodology is like a wholesale rate, however, and the commission believes that it should approve changes to the methodology, as it proposed. The commission has previously received recommendations for permitting the self-supply of losses. Discussions with the ISO indicate that it does not have the technical capability to introduce a workable system of in-kind losses. For this reason, the commission is not adopting the Panda suggestion.

TU Electric argued that the ISO fee referred to in §25.192(a) and (f) should be deleted since the $0.15 per megawatt-hour charge currently imposed by ERCOT for unplanned transactions is not a regulated service that should be addressed in the commission's substantive rule. HL&P and Independents also argued that codification of decisions that should be made by the ERCOT board would hinder the board's ability to change funding as well as require the commission to reopen the rule whenever the charge changes. TIEC questioned the cost basis of the ISO fee of $0.15. TIEC also argued that if ISO costs are included in TCOS and reflected in the facilities charge then adding the ISO fee will double charge the customers seeking weekly or daily planned service. Finally, TIEC recommended that the ISO fee should be charged on a per kilowatt per day or per kilowatt requested basis rather than on a per megawatt-hour basis since the cost in question does not depend on the volume of transactions. STEC supported imposition of the ISO fee for weekly and daily planned service, since that would prevent customers from gaming the system by taking short-term planned service. Garland and Pedernales argued that the provision of ISO fee of $0.15 per megawatt-hour for unplanned services should be in the rule, in order to provide a regulatory basis for imposing this charge. PURA itself does not authorize the collection of this fee. Garland recommended charging prorated impact fees in addition to the $0.15 per megawatt-hour charge for monthly, weekly and daily planned service since planned service gets higher priority than unplanned service. Garland also proposed to add language on disposition of the revenue from the ISO fees: the revenues from ISO fees should be used first to fund ISO operation. Any excess revenues should be used to reduce transmission rates for the next year.

The ISO fee is like a wholesale rate, and it should be subject to approval by the commission. Including a specific amount in the rule, however, may make it a burdensome procedure. The commission is revising this provision so that it parallels the approval of a methodology for losses. The commission approved the initial $0.15 fee, and the adoption of this rule will not require the fee to be approved unless it is changed. When the ISO fee was initially proposed, it was intended as means of recovering from those who benefit from an open wholesale market a portion of the costs of an institution that is important in the fair functioning of the market. The funding provisions for the ISO had broad support at the time, and only TIEC has challenged them now. For these reasons, the commission is not requiring a change in how the ISO fee is assessed. Moreover, the commission is not convinced that there is a double recovery of costs in charging both the ISO fee and a facilities charge for weekly and daily planned service. The commission believes that Garland's proposal concerning the disposition of revenue from the ISO fee is not necessary. The ISO fee represents significantly less than the full cost of operating the ISO, and a surplus from the ISO fee appears to be unlikely under current market conditions.

Inadvertent energy

TU Electric, TNMP, San Antonio, LCRA, the CSW Companies, and Brazos opposed the provision of the proposed rule that would require control-area utilities to compensate each other for inadvertent energy flows under the existing schedule imbalance tariffs. All claimed that inadvertent energy flows and schedule imbalance service are two different things, and that the tariff for the latter can not be used for the former. TU Electric and LCRA claimed that it is not possible to identify, for billing purposes, the actual "customer" causing an inadvertent energy flow between control areas. TNMP, LCRA, the CSW Companies, and Brazos asserted that a control area should not be required to purchase inadvertent energy as an ancillary service because: (1) the control area may not be able to control the amount of inadvertent energy it incurs; and (2) the cause of the inadvertent energy would be difficult to determine. San Antonio argued that the current system for inadvertent energy in ERCOT is operating effectively. San Antonio and HL&P expressed doubt that the additional efficiency gained from developing an "inadvertent energy service" would justify the time spent to develop the service. HL&P and the CSW Companies argued that the proposal could also impact system reliability. If control-area utilities are not required to maintain their units to provide inadvertent energy, but may instead purchase it, fewer units may be run with the necessary controls in ERCOT, thereby endangering system reliability. TU Electric agreed that the different treatment currently afforded inadvertent energy and schedule imbalances needs to be addressed, and supported the use of commission-approved tariffs to govern the payments for inadvertent energy. TU Electric and LCRA suggested that the commission request the ISO, together with interested market participants, to study the issue of inadvertent energy and schedule imbalance service and come to the commission with a recommendation on compensation that will fairly treat both subjects.

Panda and Independents pointed out that it would be anti-competitive not to have a single tariff applicable to both control-area utilities and other entities for inadvertent energy flows. They claimed that while control-area utilities repay imbalances in kind, they charge other entities for inadvertent energy flows.

Inadvertent energy consists of uncontrollable flows of energy between control areas. Under current practice, control-area utilities compensate each other in kind for inadvertent energy. Uncontrollable flows of energy between a control area and a transmission customer are governed by tariffs for load-schedule imbalance and generation-schedule imbalance. These tariffs require a monetary payment for the energy. The proposed rule was intended to make inadvertent energy and the schedule imbalance services comparable, requiring control areas to use the schedule imbalance services for inadvertent energy flows.

Most of the control-area utilities opposed the provision of the proposed rule on inadvertent energy. They argued that: (1) inadvertent energy and schedule imbalance service are two different things, and that the tariff for one can not be used for the other; (2) it is not possible to identify, for billing purposes, the actual "customer" causing an inadvertent energy flow between control areas; (3) a control area may not be able to control the amount of inadvertent energy it incurs; (4) the cause of the inadvertent energy would be difficult to determine; (5) the current system for inadvertent energy in ERCOT is operating effectively, and there is little to be gained from developing inadvertent energy as an ancillary service; and (6) the proposal could affect system reliability, because control-area utilities might be induced to reduce the level of control that they maintain over their generating units.

There are two aspects to this issue: reliability and compensation. These issues are largely independent of each other. The parties that raised the reliability issue seem to be arguing that if control-area utilities are required to compensate each other in cash, rather than in kind, they will be lax about adopting measures that might limit inadvertent flows of energy among control areas, and that this laxity would impair reliability. This argument appears to be backwards. Repayment in kind is a very generous rule, because it permits the parties to schedule a time for repayment that is mutually agreeable. Adopting a requirement to repay in cash on a timely basis would be more onerous and would probably induce control-area utilities to take additional measures to limit or control inadvertent energy.

Apart from the reliability issue, the parties have not raised sound reasons why inadvertent energy should not be repaid in cash. In any system in which generators owned by different parties are connected, there will be flows that do not conform precisely to the delivery obligations of the owners of the generators. The differences can arise from the inexact nature of load forecasting, variations in generator output, metering and telemetry errors, time correction, and other factors. The point of the proposed rule was to eliminate the disparity in the treatment of control areas and other parties with respect to payment for the energy they receive for any of these reasons. In a retail competition arena, such as in the California market, these disparities are resolved through a real-time energy market and an after-the-fact settlement process. In either case, however, a party that receives power pays for it in cash. The commission is modifying the proposed rule to simply require that inadvertent energy be paid for by means of cash payments. The requirement that the schedule imbalance service be used is being deleted.

San Antonio supported the provision of the proposed rule that any revenue collected by transmission service providers from transmission customers for exports of power from ERCOT on an unplanned or monthly, weekly, or daily basis should be credited back to transmission customers who are taking annual planned transmission service. According to HL&P it is not proper rate design to simply divide the annual facilities charge by the number of weeks, days, or hours in a year to arrive at rates for a shorter duration planned service, since such a rate design implicitly assumes 100% load factor and would therefore under-collect costs. If the commission decides to adopt shorter duration service, rates should either be adjusted to account for a realistic load factor or a methodology similar to monthly planned service would be needed.

The important criteria for pricing a short-term service are simplicity and transparency, as TU Electric's reply comments suggest. The service is a lower priority service than annual planned service, and it is not clear what level of use participants in the market will make of it. There is not any reason why the pricing should match every element of the pricing of annual planned service. TU Electric has proposed a workable pricing scheme, based on each utility's postage stamp rate component, with a customer paying a prorated share of the annual rate for the megawatts that it proposes to transmit. Payment would be on a take or pay basis. It seems likely that in periods in which transmission paths are congested, persons seeking to ensure power delivery for short-term sales would buy the short-term service and pay the facilities charges, loss compensation, and the ISO fee. In periods in which transmission paths are not congested, unplanned service would be available, with payment of only loss compensation and the ERCOT ISO fee.

ANP proposed a minimum price for the short-term planned services, with an auction conducted by the ISO for any service that is over-subscribed. An auction would be a reasonable means of allocating the rights for such service, where the value of the service can be expected to vary by time and load-resource pairing. It is not clear, however, what level of administrative effort would be required for the ISO to conduct such auctions. It seems likely that if a short-term planned service is established with a fixed price, a secondary market would develop for trading rights to service over congested paths, and that market prices for the service would result. A secondary market is likely to result in market values for the transmission rights, without imposing on the ISO the burden of conducting an auction.

Independents and HL&P pointed out that the rates for a period overlapping peak and off-peak months are not clear and lead to irrational results. Independents suggested the following language be substituted: "If the sum of the access fees for the requested months exceeds the annual rate, the total fee charged shall not exceed the annual rate."

The comments concerning the charges for monthly planned service by Independents and HL&P are correct. The sentence in the proposed rule that they commented on is being removed from the rule. The modification being suggested by Independents is not being adopted. Monthly service cannot be requested more than 30 days before it is to begin, so it is difficult to see how the provision for multiple months would be applied.

CITGO argued that the transmission rules should be modified to reduce barriers to a single cogeneration plant supplying power to multiple industrial plants, to waive transmission fees for industrial customers that serve as a thermal host or are interconnected as a thermal host to a cogeneration project that reduces transmission system loading, and to provide for ready dispatch of generation facilities that are optimally sited and are most efficient.

Cogeneration facilities serving an industrial load near the cogeneration facility have significant advantages with respect to the industrial load they serve. The megawatt-mile impact of transmitting power to an adjacent industrial load are either very small or are ignored in the ISO's impact calculations. To the extent that cogeneration facilities also serve other loads that require the use of the transmission system, the transmission charges should be calculated in the same manner as transmission charges related to the delivery of power from other generating facilities.

In the preamble to the proposed rule, the commission posed the following question: Should the transition adjustment be discontinued or modified?

San Antonio, HL&P, TU Electric, Brownsville, Weatherford, and Granbury stated that the transition mechanism should be continued. HL&P and TU Electric argued that the transition mechanism was considered in the formulation of the recent settlements approved by the commission. Brownsville, Weatherford, and Granbury stated that they relied upon the transition mechanism in their budget setting processes. These commenters accepted the commission's rule and believed that there would be a three-year transition period. Eliminating the third year of the transition would cause harm to those electric utilities that entered into settlements approved by the commission and those that have relied upon it to set operating budgets and make financial projections and would increase regulatory uncertainty in Texas. TU Electric further commented that the transition mechanism should be extended (in the event retail competition legislation is adopted in the upcoming session of the Texas Legislature and then only through the implementation date of such legislation) to continue the smoothing of the transition to retail competition by eliminating the substantial financial burden that the deficit utilities will otherwise experience in 2000 at the same time they will be heavily engaged in planning for the implementation of retail competition.

Brazos, Garland, TNMP, and STEC stated that the transition mechanism should be deleted from the proposed rule. TNMP and STEC argued that it is difficult to implement and no longer necessary, and the burdens of implementing it far outweigh the benefits that it provides. Consumer-Owned Power Systems argued that the transition mechanism should not be continued in the third year, because it has not accomplished any of the desired effects. The transmission-pricing rule was intended to create a system that fairly compensated all transmission owners and charged all customers on an equal basis. Delaying full implementation of the pricing system delays fair transmission pricing. Garland commented that the transition mechanism has always been unlawful and no longer has any purpose, and should be eliminated. Also changes in load nominations have made the transition mechanism calculations increasingly complex, resulting in confusion and inordinate delays in the finalization of the annual transmission rates.

The CSW Companies noted that while subsection (a)(3) appeared to be an attempt to clarify the application of the transition mechanism in 1999, by its specificity it actually proposed a different method than the commission applied in 1998 in its order in Docket Number 18459. The CSW Companies proposed changes to subsection (a)(3) so that the transition mechanism is applied consistently with the order in Docket Number 18459. Brazos objected to the CSW Companies' proposed changes to the transition mechanism. It commented that the transition mechanism has been used in its current form for two years and a revision would only cause heavy delays and extensive relitigation. Garland and LCRA suggested that the commission consider the language proposed by the CSW Companies if the transition mechanism is continued.

The continuation of the transition mechanism is obviously a contentious issue. The parties suggested options ranging from discontinuing the transmission mechanism now to extending it beyond the time contemplated in the transmission rule adopted in 1996. While some difficult issues have arisen in applying the transition mechanism, it has served its intended effect of moderating the impact of adopting a new transmission pricing mechanism. The comments suggest that some utilities, relying on the terms of §23.67, have assumed the continuation of the transition mechanism in their financial planning. The commission concludes that conditions have not changed sufficiently to warrant a removal of the transition mechanism, but that there has also not been a showing made that it should be extended. With respect to the issue raised by the CSW Companies, the commission construed the rule in Docket Number 18459 as requiring that the transition mechanism be calculated for each stage of the transition period using the unadjusted rate impact from the 1997 transmission charges. The modifications to the proposed rule suggested by the CSW Companies would include this construction in the terms of the rule. Because the modification is consistent with the commission's interpretation of the rule, it is adopted.

In the preamble to the proposed rule, the commission posed the following questions: Is it appropriate to include the cost of a weather network in transmission rates? Will including the costs of such a network in transmission rates afford the commission an adequate opportunity to review a weather network and determine whether the costs incurred in completing it are reasonable and necessary?

Brazos, the CSW Companies, HL&P, San Antonio TIEC, TNMP, and TU Electric opposed the inclusion of MesoNet costs in a utility's TCOS. San Antonio stated that an effort to mandate ERCOT-wide sharing of the costs of a statewide weather data collection system in TCOS was premature. Many of these parties questioned the nature and magnitude of any statewide benefit to the power market and whether consumers of electricity should bear the costs. San Antonio, in particular, urged that the benefits should be clearly explored and concretely identified by ERCOT transmission service providers and the ISO before the costs should be spread on a system-wide basis. Given the compressed time frame to which the current rule revisions are subject, San Antonio expressed that this proceeding was not the appropriate forum for this subject. The CSW Companies argued that the proposal should be rejected, because it did not adequately consider spreading the costs to other industries likely to benefit from the system. The Public Counsel argued that before the costs of the MesoNet could be included in retail rates, they would have to be shown to be reasonable in a rate case.

STEC supported the inclusion of the costs of a state-wide-data collection network in an electric utility's wholesale transmission rates. Access by all electric utilities and the ISO to the data collected through such a network should be valuable in planning for the type of weather-related emergencies that frequently occur in Texas. The commission would have the duty to review the costs incurred by a utility in completing the weather network and to determine whether the costs were reasonable and necessary. The commission should review the costs during the utility's TCOS rate filing. Walter R. Anderson and Lee Harrison, Meteorologists-in-Charge, respectively of the Lubbock and Shreveport offices of the National Weather Service, supported the MesoNet project. They expressed the view that this project would provide unparalleled opportunities for many facets of our economy: from agriculture, fire, weather, and industrial support to water management and improved forecasts for the general public. Numerous individuals, particularly persons in weather-related professions, filed letters supporting LCRA's proposal, arguing that MesoNet would provide benefit to every electric utility customer in Texas. Litten PRC and Strategic Partnerships, Inc. commented that the statewide network is vital to Texas. Electric utility companies could more precisely anticipate peak requirements and streamline their operations. The near real-time data would produce a new weather awareness for a spectrum of applications: enhanced fire control, more efficient use of water resources, and accurate records to quantify drought severity. Weather forecasts could improve as much as 20-30%. The onset and duration of wintertime storms would be more precisely forecast and the extreme cold or ice storm events would be reliably assessed. The network would benefit every customer of an electric utility in the state of Texas. LCRA replied that none of the opposing commenters directly refuted the factual assertions made by Dr. Sickler in his affidavit supporting the Petition. MesoNet will provide Texas with more accurate and timely weather information, which will improve load forecasts. Errors in load forecasts translate into higher cost to electric consumers in that missed load forecasts have resulted in over- committed or under-committed resources. In the case of over-committed resources, such resources have been withheld from the market. In the case of under-committed resources, resources have had to be obtained for the day, often at high market prices. LCRA filed reply comments noting that while others will certainly benefit from the MesoNet, all of those others are electric consumers and the fact that they will benefit is no reason to exclude the costs from TCOS. Finally LCRA argued that the MesoNet could ease the transition to retail competition. The ISO and retail service providers will have to depend on hourly load profiles for different customer classes instead of installing expensive real- time meters for every load. These profiles will be the basis for scheduling generation and for billing the majority of loads in ERCOT. It argued that the commission should authorize implementation of the infrastructure now to allow its development in time to support the market. Delay may cause large, unnecessary expenditures for enhanced metering due to lack of faith in the weather-adjusted load profiles.

The letters in support of the weather-recording network make a convincing case that weather forecasting will improve with the deployment of such a network and that many Texas businesses will benefit from improved forecasting, including electric utilities. The benefits are expected to be much broader than the transmission system or the utility industry. It is not appropriate for the costs of the network to be borne by transmission customers, absent a cooperative effort by other users to share in the costs of this network. The commission urges the proponents of this weather network to engage in discussions to seek a funding mechanism that will result in a more equitable apportionment of the costs of this system among those who will benefit from it.

Section 25.193: Procedures for Modifying Transmission Rates

HL&P recommended deletion of §25.193(a)(4), which requires a transmission service provider to notify affected persons of proposed changes in a transmission tariff, since this provision could be used by a party claiming to be affected but unknown to the utility and thwart the tariff-revision process. HL&P claimed that it already engages in informal discussion with affected parties in an effort to bring an acceptable tariff before the commission. Brazos proposed that the commission permit recovery of additional transmission costs on a more frequent basis than an annual update. Pedernales argued that §25.193(a)(2) duplicates the CCN process and recommended that if the commission has already directed the manner of construction and location of transmission facilities, then the utility should not be required to carry any burden of proving that the cost of such facilities is reasonable and necessary.

The requirement for advance notice and informal resolution of issues relating to tariff changes is unnecessary, and it has been deleted. Initial transmission rates were set in 1997, and no transmission service provider has requested a change in its TCOS since then. There does not appear to be a need for an adjustment to transmission rates more frequently than annually. The commission typically reviews the reasonableness of invested capital after a facility is put into service, because the review in a CCN proceeding is based on projected, rather than actual, costs. The review of the reasonableness of costs that is required in paragraph (a)(2) is consistent with PURA and current rate practices, is not unduly duplicative, and is appropriate.

TU Electric strongly encouraged the commission to abandon the requirement of charging transmission customers on the basis of a netting order issued by the commission, in favor of traditional utility billing, where commission-established rates are charged for actual billing units. According to TU Electric, the process of obtaining a commission order is time consuming and costly and is inconsistent with the concept of a vibrant, flexible competitive market. TU Electric argued that if STEC and other cooperatives are concerned that without the netting order their tax-exempt status will be jeopardized, the issue should be revisited with these entities and unless they establish a need for a netting order, this provision should be eliminated. STEC argued that the netting order should remain in place, because small load entities do not have the internal resources to know whether they are being charged the correct rate for transmission service.

Transmission charges have been determined in consolidated proceedings for 1997 and 1998, primarily because the charges of all service providers and customers are taken into account in applying the transition adjustment and to permit the use of a netting order. The commission believes that once the transition adjustment no longer applies, it will be more consistent with a vibrant, flexible competitive market to apply each transmission service provider's rates independently. In addition, the Treasury Department has adopted interim regulations relating to utilities that use tax-exempt financing but are required to offer open-access transmission service; these rules appear to alleviate the risk of loss of tax-exempt status for obligations issued by such utilities. For this reason, the netting order will not be used, once the provision relating to the transition adjustment expires. Proposed §25.193(a) would have required the commission to enter an order determining the transmission charges on an annual basis. Based on TU Electric's comments, the commission is modifying this provision to refer to the resolution of disputes concerning transmission charges. In circumstances in which a utility has a tariff for transmission service and there is no dispute about the ISO's determination of the billing units for the service, a commission order is probably not necessary.

In the preamble to the proposed rule, the commission posed the following question: §25.193(a) requires investor-owned electric utilities to update their rates on an annual basis and permits other electric utilities to do so. Is the distinction in this subsection appropriate? Can the objectives be better achieved by a different rule? When should the annual updates under this section be initiated?

San Antonio approved of the different treatment because of the jurisdictional differences between these groups. CSW Companies, HL&P, TNMP, and TU Electric disagreed with the difference in treatment. They argued that making annual updates optional for all non-IOUs would imply that these utilities would file to revise their rates when transmission costs go up but not when they go down, which would lead to an overstated transmission cost. TNMP pointed out that there are some non-IOU transmission service providers that have larger transmission systems than some IOU transmission service providers.

Independents supported the proposed annual TCOS updates to reflect changes in utilities' invested capital, depreciation, loads and megawatt-mile impact, on the basis that the rule will encourage investment in transmission facilities. TNMP, however, claimed that requiring transmission service providers to update their TCOS on an annual basis imposes a large administrative cost burden both for the commission and the IOUs. TNMP and TU Electric recommended that the annual TCOS updates to be optional. TU Electric argued that earnings monitoring would ensure against over-recovery for those who do not seek annual adjustments. The CSW Companies suggested the use of an annual Transmission Provider Recovery Factor to update transmission revenue requirement to reflect changes in invested capital.

TU Electric argued against updating of billing units annually since this would eliminate a source of funding (from revenue growth) for the transmission providers to finance transmission expansion and would necessitate more frequent TCOS filings. TNMP, however, recommended that transmission rates be adjusted annually to account for changes in overall load on the ERCOT system. Consumer-Owned Power Systems agreed with the proposal of updating transmission cost annually, because that will prevent utilities from profiting from increases in transmission rates related to load growth. At the same time, Consumer-Owned Power Systems recommended reduction in the rate of return on the transmission investment to reflect the reduced risk of revenue uncertainty and regulatory lag resulting from the annual updates.

TIEC argued that annual transmission rate updates to reflect changes in transmission investment will create significant instability in the transmission rates; initially rates would rise, because additional transmission costs would be incurred prior to the addition of loads, and later rates would fall, as additional load materializes. TIEC recommended that the TCOS proceeding set rates based on a three-year test-year. In the TIEC proposal, all costs would be reconcilable later in a subsequent rate proceeding. Public Counsel suggested that the total TCOS be updated, not just the invested capital. Garland recommended that language be added to this section to allow utilities using the methods allowed in §25.192(b)(3) and (4) to update their rates to reflect changes in the debt service and coverage requirements and capital funding requirements. As to when the annual updates should be initiated, TU Electric recommended that the commission should ensure that the rule does not conflict with any rate freezes under commission order.

As an additional response to various comments, the CSW Companies recommended that the annual updates should be applicable to all transmission providers and for all rate components (cost of service, loads, megawatt-mile inputs), except the rate of return and the debt service coverage multiplier which would be determined in a full transmission rate proceeding. The CSW Companies and TU Electric opposed TIEC's proposal of setting rates on the basis of a three-year test period. The CSW Companies asserted that it would result in over-recovery for some and under-recovery for others. TU Electric opposed it because it would be extremely cumbersome. TIEC recommended that if an annual update is permitted (1) all transmission providers' cost of service should be updated; (2) both loads and usage should be updated; (3) return of equity should be adjusted for reduced risk of regulatory lag; and (4) changes in operating costs should be recognized.

Section 25.193(a) of the proposed rule would require investor-owned electric utilities to update their rates on an annual basis and permit other electric utilities to do so. The rule was intended to recognize additions to invested capital on an annual basis, in order to provide additional incentives to construct new transmission facilities that are needed in ERCOT. At the same time, during a period in which transmission additions are minimal and the use of existing facilities is increasing, a mandatory annual update would benefit customers by reducing transmission rates. In either instance, rates would closely track costs for investor-owned utilities.

Equity considerations would support annual adjustments for all transmission providers on the same basis, either mandatory or permissive. A mandatory annual update was conceived as a means of having revenues closely track costs, whether costs are rising or falling. Another mechanism for providing for revenues to track costs is to adopt an earnings monitoring process for transmission costs and revenues. This would permit a utility to make a filing that shows its current costs and revenues, and if they are approximately in balance, there would be no need for a change in its transmission rates. A permissive annual update coupled with an earnings monitoring process would provide an incentive to construct new transmission facilities, would be equitable among the different kinds of utilities, permit revenues to track costs, and minimize the administrative costs of rate changes. The commission is revising the rule accordingly.

The other issue, if an annual update of the transmission rates is permitted or required, is what may or must be updated. Including changes in billing determinants in an annual update of TCOS would result in revenues closely tracking costs, so that if use of the transmission system is rising faster than the cost of providing transmission service, the restatement of the rates to new billing determinants would bring the costs and revenues into a closer match. If transmission rates must be updated on an annual basis to reflect changes in invested capital, it would be logical to also update billing determinants, so that cost and revenues would track more closely. If the annual update is permissive, one source of additional transmission revenue would be regulatory lag. In other words, a utility's transmission rate would remain in effect, but its revenues would increase as billing determinants increase. This is a source of funding for additional transmission facilities (or other cost increases) that would not require a commission proceeding. With a permissive annual update and a transmission earnings monitoring process, revenues and costs might rise at similar rates, and no rate proceeding of any kind would be required. If costs were rising faster than revenues, through the addition of new transmission facilities, the utility could elect to file an update of its transmission-related invested capital, and the commission would adjust the rate to reflect the changes in invested capital and use of the transmission system. Alternatively, the utility could file a transmission rate case in which all costs and use of the system would be reflected in new transmission rates. If revenues were rising faster than costs, the earnings monitoring process would be relied on as a means of determining whether the utility's rates should be reduced. For these reasons, the commission will require that reductions in invested capital resulting from additional depreciation and the retirement of facilities and the current level of billing determinants be taken into consideration when a utility elects to update its rates to reflect capital additions. The annual update will be limited to changes in invested capital and billing determinants. This update is intended to be an expedited means of recovering the costs of additional transmission facilities, and its purpose would be thwarted if all costs were subject to review. The commission is revising the rule to make it explicit that in the subsequent reconciliation, any over-recovery of costs would be subject to refund.

In the preamble to the proposed rule, the commission posed the following question: Is it appropriate and lawful to permit electric utilities to adopt a retail rate factor that would permit them to pass through to their retail customers changes in their wholesale transmission rates?

Consumers Union, OxyChem, Public Counsel, and TIEC claimed that a transmission rate factor is not permitted under PURA (citing PURA §36.201 and §36.006). Public Counsel argued that if the risk of regulatory lag is eliminated for transmission service, the rate of return for transmission investment should be reduced to a near risk- free rate. Public Counsel also pointed out that automatic pass-through of any costs would reduce the utility's incentive to control costs. Consumer Union, Public Counsel and TIEC argued that a retail transmission cost recovery factor is not appropriate under the transition plans agreed to by TU Electric and HL&P, where the base rates are not supposed to increase during the terms of those agreements. TIEC also argued that this issue need not be addressed now, since costs could not flow through a factor until a new transmission investment is in service; by then retail competition may be a reality in Texas and rules may need to be amended again.

HL&P, however, claimed that it is appropriate and lawful to have a transmission rate factor. HL&P suggested three legal remedies to address the timely recovery of additional transmission costs. (1) Transmission payments to others are accounted for in FERC Account 565, which are eligible fuel costs under Substantive Rule §23.23(b)(2)(B) of this title, and these costs can be flowed through the fuel factor if the commission removes its exclusion of these costs from eligible fuel costs. (2) The commission could also declare the incremental transmission costs "eligible fuel" under the special circumstances exception in §23.23. (3) Finally, under PURA §34.171, the commission could provide an incentive to encourage purchase power and include these costs in the fuel factor for timely recovery. CSW Companies also recommended a retail transmission cost-recovery factor for recovery of updated facilities charges from retail customers.

In reply comments, TIEC, Consumers Union, and Public Counsel questioned the legality of HL&P's proposal for recovering incremental transmission costs through the fixed fuel factor. Regarding HL&P's argument that timely cost recovery of transmission cost would encourage power purchases, Public Counsel argued that there is no evidence of such a relationship between the two. TIEC also pointed out that the commission considered a similar issue in Docket Number 17460, the recent fuel reconciliation case of Southwestern Electric Power Company, and decided that even if the transmission equalization payments were booked in FERC Account 565, they were not eligible fuel because these payments included return on equity, and the costs were capacity related. The same reasoning applies in this instance. TIEC also argued that recovering transmission costs in fuel factor would have the effect of circumventing the settlement of HL&P's transition plan.

Adopting a measure to permit changes in transmission costs to be recovered more quickly from retail customers would be an important element in reducing the burden of regulatory lag associated with additional transmission investments and would provide additional incentive to transmission utilities to undertake transmission projects. Without retail rate recovery, changes in transmission rates would affect only the amounts recovered at the wholesale level. To the extent that the commission adopts procedures to ensure close tracking of transmission costs and revenues, there is little justification for requiring an additional review before reflecting the costs in retail rates. With respect to the legal issue, the commission agrees with HL&P's analysis that the commission has the latitude to permit transmission costs to be recovered through the fuel factor. The existing fuel rule, Substantive Rule §23.23, permits transmission expenses to be recovered as fuel costs. There are practical impediments to implementing a retail transmission factor immediately, however. First, most of the large IOUs have not had a recent, thorough review of their costs that included the unbundling of transmission costs from generation and distribution. The initial TCOS cases reviewed the costs, but many of them were based on cost-of-service information from prior retail rate cases, and this information is now quite old. The transmission revenues from retail customers and transmission costs may have changed significantly since the last retail rate case. The other impediment is the rate freezes that HL&P, TU Electric and TNMP have negotiated. Any retail transmission factor should not be inconsistent with the rate freezes. The commission is adopting a retail transmission factor, but it will not be implemented until a new TCOS case is conducted, and it will not be inconsistent with any rate freeze that the commission has approved.

Section 25.194: Determining Peak Load and Megawatt-mile Impacts

Brazos urged the commission to reexamine whether an additional working group to participate with the ISO is needed. CSW Companies indicated that subsection (a)(2) should refer to an "eligible transmission service customer." HL&P proposed amending this section to lessen the administrative burden and to clarify the required information. Independents and the CSW Companies pointed out that to reflect the functional unbundling required by the rules, "load serving entity" should be used instead of "electric utility" and applied where appropriate in this section. TIEC submitted that retail customers should also be represented in the working group, which would be consistent with proposed §25.197(b).

The ISO has conducted its duties under this section with significant participation by affected customers and service providers, and fundamental changes to the process are not warranted. It is appropriate to permit any eligible customer to make an objection while the ISO is developing the information, as proposed by the CSW Companies. The commission has used generic terms, such as transmission service provider and transmission service customer in this rule, and the revision proposed by Independents and the CSW Companies is consistent with this approach. The commission also concludes that retail consumers should be represented at the ISO and on such committees as the working group referred to in this section. The issue of their representation on the ISO governing body is discussed in more detail in connection with the comments on 25.197.In response to a comment from Brazos under §25.192, this section is being revised to require that the load calculations be determined in a consistent manner, from one transmission customer to another.

STEC suggested that only a portion of a generating unit for which the utility has a contractual entitlement should be used in the calculation of megawatt-mile transmission rates.

The approach suggested by STEC is reflected in §25.194(d) of the rule. A resource nominated by a transmission service customer as a planned resource must be one in which the customer has rights by contract or ownership. The commission believes that the ISO, in performing its reliability function, monitors the nominations to ensure that generation is not over-committed. No explicit modification of the rules appears to be needed on this issue.

The CSW Companies commented that to ensure that the definition of transmission facilities used in determining impact charges is not inconsistent with the description of the facilities that are allowed in transmission rates, this section should refer to Substantive Rule §25.192(b)(1)(A). STEC asserted that transmission service customers that use a transmission service provider's distribution line for the delivery of its power should be required to pay for the impact that occurs on the distribution line. TU Electric proposed language similar to that currently in Substantive Rule §23.70(o)(8) of this title. TU Electric argued that such language is necessary in order to complete the description of the megawatt-mile impact billing units and a transmission customer's billing determinants.

The commission is not aware of problems that have arisen in the determination of transmission impacts that would warrant the modification suggested by the CSW Companies. With respect to STEC's comment, §25.191 requires utilities to provide transmission service over distribution facilities, and the commission has set rates for this service, where it is provided. There have not been extensive comments filed on this issue in this proceeding, and the commission concludes that it would not be appropriate to adopt more detailed provisions concerning these rates on this record. TU Electric's suggestion appears to be correct, and the rule has been modified to include the provision it refers to.

Section 25.195: Terms and Conditions for Transmission Service

Transmission service requirements

The Consumer-Owned Power Systems argued that the requirement that a transmission customer negotiate an interconnection agreement with the transmission service provider should be replaced with a reference to a standard agreement for interconnection. Independents recommended that the term "control-area requirements" be defined and subject to approval either by the commission or the ISO. Panda noted that the proposed rule does not deal with start-up power and the possibility that a utility might charge a rate that included a demand charge for start-up power. Panda proposed that the rules be revised to require transmission service providers to provide transmission service to transmit start-up power to a new generator and to permit the new generator to repay the power in kind.

Another commenter also suggested that a standard interconnection agreement be required, in comments relating to §25.191. Such a standard agreement would facilitate the interconnection of new power generation projects, and the commission will include such a requirement in the new rules. The additional details on meeting control area responsibilities proposed by Independents are not needed in the rules. The ISO has prescribed operating guides that describe how a control area must operate. In addition, §25.201 provides for the ISO to determine the adequacy of a transmission service customer's arrangements for ancillary services. This arrangement permits oversight of reliability functions by a neutral party, under the broad policy guidelines prescribed by the commission, yet also permits the ISO and the industry to respond quickly to changes in the market. Panda's suggestions relating to start-up power are outside of the scope of the proposed rule and the questions posed by the commission in publishing the rule. Other parties have not had an adequate opportunity to comment on this proposal, and, for this reason, it is not adopted.

Transmission service provider responsibilities

Duke argued that transmission service providers should be required to build transmission facilities to accommodate requests for transmission service, whether the service requested is planned or unplanned, if the ISO concludes that the new facilities are reasonably necessary to serve the network generation sources that are needed to service the projected loads in the area where the new generation facility is to be located. TU Electric stated that given the short timeline for submittal of annual resource nominations, the requirement to build transmission capacity to satisfy resource nominations is impossible to implement. The only practical solution to accommodate a nomination for which transmission capacity does not exist is redispatch. In its reply comments, TU Electric suggested that §25.195(b) be modified to make it clear that a transmission service provider has an obligation to build, operate, and maintain transmission facilities that are needed to relieve transmission constraints, as recommended by the ISO. STEC suggested that the term "good utility practice," which is used in this section, be defined in this Subchapter.

With respect to the Duke proposal, §25.191(e)(4) of the rules requires a transmission service provider to interconnect its facilities with a new generating plant and construct interconnection facilities, without regard to whether the new generating plant has requested planned transmission service. The commission recognizes that additional transmission facilities may be required to permit the power from a new generating plant to reach a broad market in ERCOT. Rather than including a requirement that a transmission service provider construct facilities to provide such access to the market, the commission believes that the need for new transmission facilities should be considered by the ISO and ultimately decided by the commission on a case-by-case basis. It is possible that the developers of new generation plants will choose locations for such plants that will require extensive transmission facilities in order to reach significant markets in ERCOT. The commission has the responsibility for determining whether new transmission facilities should be built, and the certification process will permit it to determine the most cost-effective means of meeting the State's power requirements. With regard to TU Electric's comments concerning the impossibility of meeting the requirement to build transmission capacity to satisfy resource nominations, the proposed rule requires the utility to "endeavor to construct and place into service sufficient transmission capacity to deliver power from the resources nominated by a transmission service customer as planned resources to serve the customer's load." This requirement recognizes that the transmission service provider may not always be able to meet its customer's planned service requests. TU Electric's suggestion that the rule recognize a transmission service provider's obligation to build, operate, and maintain transmission facilities that are needed to relieve transmission constraints, as recommended by the ISO, is being adopted, with a modification. The commission has the responsibility for determining whether certain new transmission facilities should be built, and the rule is being revised to recognize this responsibility. "Good utility practice" is defined in §25.5 and need not be defined in this section.

Priority for transmission service applications

Brazos and Brownsville supported the priority of service rules in §25.195(d), based on requests for planned or unplanned service. Brownsville argued, however, that for areas with transmission import constraints, the priority rules should be different, and each load-serving entity should have an equivalent right to use the import capacity, based on its percentage of load in the import-constrained area. The CSW Companies noted that the existing planned/unplanned distinction does not support a flexible competitive market. They argued that a new system should be adopted that permits generators to contract for firm, multi-year service, without specifying a load, and that loads should be permitted to contract for firm, multi-year service, without specifying a generator. They also argued that the right of a transmission customer that is currently receiving planned service to continue to receive service from a specific resource, if the resource is shown in the customer's five-year forecast, should be expressly stated in the rule. Duke argued that new generation plants should not be able to gain priority to transmission service, merely by making a request for planned transmission service. According to Duke, the priority of planned loads should be relevant only among the network generation resources that are taken into account in determining the scope of any necessary transmission upgrades.

Independents requested that the term "priority" be clarified; that the rule should specify whether priority refers to obtaining transmission service or retaining service rights when curtailments are required, or both. Independents, Garland, Granbury, and Weatherford supported the proposed revision that would grant a transmission customer priority to planned service when a resource becomes unavailable due to an unplanned outage; they also suggested that this priority be extended, so that a transmission customer that has paid for annual planned transmission service would have priority in replacing a resource that becomes unavailable for other reasons or when a transmission customer's long-term contract with a resource provider expires. Garland and Granbury also recommended that the priority rules be clarified, so that all requests for annual planned service that are filed by the October 1 deadline would have equal priority. Weatherford noted the importance that loads be assured that they would not be squeezed out if transmission becomes constrained. TU Electric proposed amending this subsection to clarify the meaning of "same transmission capacity" in connection with the priority in transmitting power from a replacement resource, and recommended that the commission leave implementation of the details to the ERCOT ISO. In reply comments, Panda disagreed with CSW Companies' suggestion that multi-year service be instituted. Panda argued that multi-year service is unnecessary and would provide opportunities for market power abuse.

With respect to Brownsville's proposal, the ISO has implemented the current rules by according equal priority to resource nominations filed by October 1. Where competing resource nominations are limited by a transmission constraint, the ISO has, in effect, implemented a pro rata sharing of the existing transmission facilities. The commission is modifying the proposed rules to recognize this application of the rule, without being so specific as to limit the ISO's flexibility in dealing with constraints. Priority applies both in obtaining service and retaining it if there is a curtailment of service, and the commission is modifying §25.200 to make it clear that the priority rules also apply in curtailment situations. The commission is adopting the suggestion of Garland and Granbury that the priority rules specify that all requests for annual planned service that are filed by the October 1 deadline would have equal priority. The commission is not adopting the suggestions of the CSW companies (1) that the rules permit generators to contract for firm, multi-year service, without specifying a load, (2) that loads should be permitted to contract for firm, multi-year service, without specifying a generator, and (3) that a transmission customer that is currently receiving planned service have a right to continued service from a specific resource, if the resource is shown in the customer's five-year forecast. Most of the commenters supported the existing rules for obtaining transmission service and priority to service. There were a number of load-serving utilities that expressed concern about granting firm transmission rights to generators. They were concerned that giving generators such rights could impair the ability of load-serving transmission customers to use the transmission network to serve their retail customers. The first two CSW suggestions would represent significant changes in how transmission rights are determined, for which there has not been significant support in this rulemaking proceeding. Based on the information provided in this proceeding and in the rulemaking proceeding that the commission conducted in 1995 and 1996 in connection with the original adoption of transmission rules, a transmission utility needs to know the level of a transmission service customer's loads and the location of the generation and loads, in order to plan and build adequate transmission facilities to serve the customer's needs. The commission recognizes that new planning methods need to be developed for a vibrant competitive market, but the rights that the CSW Companies are seeking do not appear to be feasible today. The third suggestion is also not adopted. The commission believes that recognizing such a priority might impede the ability of new generation plants to obtain customers and the transmission service needed to deliver power to their customers. The Duke proposal also represents a significant change in transmission rights that was not supported by other commenters. The Duke proposal assumes that particular transmission upgrades are related to a generation project; this approach is inconsistent with the fundamental assumption underlying the rule that the ERCOT transmission system is a network that can simultaneously serve multiple users. For this reason, the Duke proposal is not adopted. With respect to the issue raised by Independents, Garland, Granbury, and Weatherford, the commission is modifying the priority provision to permit a load-serving transmission customer to change resources in the event of an unplanned outage or termination of a contract with a planned resource. If the transmission customer changes resources in these circumstances, it will be able to obtain planned transmission service for the replacement resource. The commission is not adopting TU Electric's suggestion that it define "the same transmission capacity." The concept that is being adopted is that the replacement resource should be located in the same area and use the same transmission facilities as the original resource to deliver power to the load, so that the change in resources does not affect constrained facilities or create additional constraints. The details of implementing this provision will be left to the ISO.

New construction

LCRA also argued that if the commission requires a generator to bear the costs of direct interconnection with the transmission grid, it should create an exception for renewable resources, which typically require long radial transmission lines to connect to the grid. In reply comments, Independents supported this approach. Independents and OxyChem argued that the provision on system upgrades in §25.195(e) should be revised to prohibit a transmission provider from charging the carrying costs of such upgrades to the developer of a merchant power plant. In its reply comments, HL&P took issue with these parties.

The commission is adopting a requirement that transmission service providers construct the facilities to interconnect new resources to the transmission network, except for step-up transformers and a protective device at the point of interconnection. Thus, specific provisions to interconnect renewable resources are not needed in the rule. The transmission service provider, under this rule, has the obligation to plan and construct new interconnection facilities. The construction obligation includes the obligation to finance new facilities. The rate provisions in §25.193 are intended to permit transmission service providers to obtain rate recognition of new transmission facilities more quickly than under current rules. In these circumstances, the transmission service provider should not be permitted to charge the developer of a power plant for the carrying costs of new transmission facilities.

The CSW Companies argued that proposed §25.195(e) should be revised to make it clear that the ISO determines whether new transmission facilities should be built to accommodate a request for transmission service. According to the CSW Companies, placing this responsibility in the ISO would eliminate bias and claims of bias in this decision. They also proposed that this subsection make it clear that it applies both to requests for interconnection and transmission service. Duke supported the idea of a "study group," so that where a power-plant developer requests a transmission study for the new plant, other developers would have a 90-day window to file a request for inclusion in the study. Independents urged the commission to require utilities to file interconnection tariffs or to develop a standard interconnection agreement. Garland argued that a municipal utility should not be required to construct or acquire new transmission facilities if doing so would impair the tax-exempt status of its bonds. HL&P argued that a transmission service provider should not be required to acquire new facilities for all transmission service requests, but only for requests for annual planned service, to interconnect a new generator, or for projects to enhance reliability or relieve congestion that have been approved by the ISO. HL&P also argued that the obligation to acquire new facilities should not be conditioned on the unavailability of redispatch or other more economical means of making transmission capacity available. According to HL&P, this requirement is inconsistent with functional unbundling and represents an inappropriate requirement to curtail one planned transmission service request in favor of another. HL&P expressed the view that a more practical way to manage congestion is needed. Pedernales urged the commission to streamline the processing of applications for certificates of convenience and necessity for new transmission lines.

The commission, for the reasons noted by the CSW Companies, is modifying other sections of the proposed rule to make it clear that the ISO has a significant role in connection with requests for interconnection of new generation projects. The specific proposal of CSW is not adopted, however, because it is the commission that will have to determine whether new transmission facilities must be constructed. The commission is not adopting the concept of a "study group" as suggested by Duke. The disclosure of the existence of projects under development is also inconsistent with a competitive market for the development of power projects. The ISO should have the discretion to decide whether interconnection of new power projects should be studied on an individual basis or collectively, based on the facts of the particular case and the timing of the requests. The commission is adopting Independents' suggestion to require transmission service providers to develop a standard interconnection agreement. This requirement is set out in §25.195(a). This will facilitate the interconnection of new generation projects and foster competition in the wholesale market. With respect to Garland's suggestion that municipal utilities not be required to build new facilities if doing so would imperil their tax-exempt status, it appears that the Treasury Department has recognized the impact of open-access transmission service. It has adopted a temporary rule that will preserve the tax-exempt obligations of municipal utilities that are required to provide such service. The rules being adopted by the commission also recognize that a municipal utility may require a contribution in aid of construction in connection with new facilities. Such a contribution represents financial support for a transmission project that is provided to the transmission provider by the transmission customer. For these reasons, Garland's suggestion is not adopted. The commission is not adopting the limitation suggested by HL&P on the obligation to acquire new facilities. The circumstances they suggest are the ones in which the obligation to acquire new facilities is most likely to arise, but there may be other circumstances that are difficult to anticipate now in which such an obligation would be appropriate. The commission is also retaining the language concerning redispatch. As drafted, this provision requires the ISO to look for a more economical solution than the acquisition of new transmission facilities. Because the ISO is comparing the alternatives, it does not undermine the functional unbundling provisions in the rules. The commission is adopting weekly and daily planned service, which may provide a means of managing congestion. The commission recognizes that these services may not be adequate to deal with the congestion issues that are emerging, but there has not been sufficient discussion and analysis of congestion management to adopt a more comprehensive system now. With respect to Pedernales' suggestion, the commission has adopted in this rule and has adopted in Project Number 17961, new §25.101 of this title (relating to Certification Criteria), measures to expedite the consideration of CCNs for new transmission facilities.

Deposit

In connection with the requirement to make a deposit to cover the cost related to planning and licensing new transmission facilities, ANP proposed that the refund of any deposit include interest on the deposit at a commercially reasonable rate. The CSW Companies, the Consumer-Owned Power Systems, HL&P and STEC proposed that the deposit required in this section cover costs incurred by a transmission service provider for construction, in addition to planning and licensing. LCRA argued that a bond or letter of credit should be required from a developer of a merchant plant to demonstrate its commitment to a project. USGen supported the deposit requirement as a means of distinguishing serious generation projects from speculative projects.

The deposit requirement is intended to protect a transmission service provider from incurring costs for a transmission project that becomes unnecessary because a power plant developer requests and an interconnection for which additional transmission facilities are needed and then abandons the project. If a transmission service provider has proceeded with planning, licensing, and construction, and the project is later abandoned, the deposit requirement will give the transmission service provider security for collecting its costs from the developer of the generation project. The suggestions that the deposit should cover construction costs, in addition to planning and licensing costs, and that the transmission service provider should be required to refund the deposit with interest if the generation project is completed, make sense and are being included in the rule.

Contribution in aid of construction

Austin proposed that the ISO determine which party benefits from additional transmission facilities, in applying the "benefits" test to determine whether a contribution in aid of construction (CIAC) is required. Brazos proposed that the rules be revised to permit a utility that borrows from the Rural Utility Service (RUS) to require a CIAC if it is not able to obtain RUS approval for a project. Brownsville argued that the CIAC provisions are discriminatory, in that the rules do not permit an entity that owns no transmission to recover a transmission-related cost. A number of commenters proposed that CIAC be eliminated, that the "benefits" test be eliminated, or that the circumstances in which a CIAC is permitted be limited, for example, to circumstances in which it is required to preserve a utility's tax-exempt status. These commenters argued that the "benefits" test in the proposed rule introduces too much uncertainty to be workable in a competitive environment and operates to discriminate against certain transmission service customers. The commenters that opposed the proposed provisions on CIAC include the CSW Companies, Garland, Granbury, HL&P, Independents, OxyChem, TIEC, and Weatherford. In addition, Brownsville, Garland, and Granbury urged that the rule be revised to impose on a transmission service provider the obligation to acquire new transmission facilities to accommodate the load growth of a transmission service customer and eliminate CIACs in the case of transmission system upgrades that are made to support a load-serving entity. Brownsville argued that CIACs should be limited to interconnections and distribution system upgrades. The Consumer-Owned Power Systems argued that where ERCOT transmission upgrades are needed for a new power plant that can deliver power either into ERCOT or another area, it should be required to provide a CIAC or enter a long-term agreement to provide power in ERCOT. HL&P noted an inconsistency between §25.195(e)(1) and (e)(2) with respect to the requirement to pay a CIAC. It argued that the same approach should be used for ancillary services and interconnecting new generators. Pedernales urged that the rule be modified to provide that a transmission service provider is not responsible for the costs of new transmission facilities if the acquisition of the facilities would impair the status of tax- exempt bonds issued by the service provider.

Based on the comments, the commission concludes that the provision concerning CIACs in aid of construction should be limited to circumstances in which a CIAC would preserve the tax-exempt status of obligations issued by the transmission service provider. Disputes over the CIAC requirement, as the commenters noted, would be likely to impede the construction of new transmission facilities in a competitive environment and the requirement might result in different treatment of facilities built to interconnect new generators and facilities built to serve loads. The commission has adopted a "bright line" distinction between a generator and the transmission system, in setting out a transmission service provider's responsibility to build new interconnection facilities and system upgrades necessary to accommodate a new generating facility, and it believes that clear distinctions are needed in determining cost responsibilities for construction of new facilities built to serve load. With regard to the comments of Brownsville, Garland, and Granbury urging that the rule impose on a transmission service provider the obligation to acquire new transmission facilities to accommodate the load growth of a transmission service customer, the proposed rule includes such an obligation in §25.195(b). The commission does not agree that the rule should be amended to eliminate a transmission service provider's obligation to construct new facilities, if the construction would impair the tax-exempt status of obligations issued by the provider. The provision for a CIAC in these circumstances should be adequate to protect the status of such obligations.

Curtailment of service

In connection with the curtailment rules in §25.195(f), ANP proposed that interruption be based on operational factors and economic factors, rather than simply economic factors, as proposed in the published rule. The CSW Companies expressed the view that the obligation to redispatch should apply to monthly planned service. They also argued that the transmission providers should retain authority and responsibility to curtail transmission service, if good utility practice dictates. They noted that such curtailment may be necessary to prevent damage to equipment. San Antonio expressed a similar view, recommending that control-area operators have concurrent power with the ISO to curtail transmission service, in accordance with standards prescribed by the ISO. Koch suggested that the rule make it clear that it is the ISO that determines whether there is an emergency that requires curtailment of transmission service. It also noted that §25.200(d) permits a transmission service provider to curtail transmission service in certain circumstances. It recommended that these circumstances be specific and narrowly defined. STEC noted that the rule requires control-area utilities to provide notice of interruptions of transmission service to affected wholesale and transmission customers. STEC suggested that the ISO is in a better position to have this information and provide the notice.

Comments concerning curtailment of service were also filed in connection with proposed §25.200, and additional discussion of this issue is set out in the commission's discussion of that section. The proposed rule prescribes that the ISO is responsible for curtailment. There may be instances in which it is appropriate for transmission service providers to curtail service immediately and notify the ISO, rather than obtain permission first. This is an area in which the ISO has the authority to adopt and carry out procedures affecting the reliability of the network, and in which the details of these procedures do not need to be included in this rule. To make the rules easier to use and reduce the possibility of inconsistent application, most of §25.195 relating to curtailment is being moved to 25.200.The ANP suggestion appears to be unnecessary. Any redispatch or restoration of service will necessarily take into account operational factors, and this need not be stated in the rule. The rule does not preclude the use of redispatch for monthly planned service, and there does not appear to be any reason why it should be specified in the rule. A transmission provider has the authority to curtail transmission service under §25.200, and the integration of these sections should eliminate any uncertainty about this matter. Section 25.200 also sets out the responsibilities for providing notification of an interruption of service. This is an area where the ISO may implement more detailed procedures, based on reliability requirements and the needs of the market.

Filing of contracts

Panda urged that the provision on confidentiality of contracts be strengthened by referring to "sensitive commercial or financial information" in §25.195(g).

The commission is revising this provision as suggested by Panda.

Section 25.196: Functional Unbundling

Cost separation

The CSW Companies argued that the cost unbundling provisions are unnecessary, in view of the commission's adoption of Substantive Rule §25.221 of this title. Consumers Union argued that the proposed rule gives utilities too much latitude in how to unbundle their costs and recommended that the commission clarify the relationship between this rule and the rules adopted in Project Number 16536. Austin and San Antonio opposed the application of the unbundling rules to municipally-owned utilities, arguing that the commission does not have the authority to impose this requirement on such utilities.

The commission agrees that with respect to utilities to which §25.221 applies, the cost unbundling requirement in that rule is adequate and need not be repeated here. For other utilities, the cost separation requirement in this section is retained. Municipal utilities are required to unbundle their costs in setting transmission rates.

Separation of functions

ANP supported unbundling generation and transmission and giving the ISO more authority to determine whether new generators can interconnect with the transmission system. Brazos argued that the unbundling provisions should be clarified; where employees are prohibited from conducting reliability and merchant functions, reliability functions should be defined to exclude generation-related reliability functions. Brownsville supported structural unbundling, rather than functional unbundling, as the appropriate means of controlling market power. HL&P opposed the revision that would limit the application of the functional unbundling requirement to control-area utilities. It argued that this requirement should apply to any utility that sells bulk power in the wholesale market. USGen supported incentives that would induce integrated utilities to divest assets to reduce market power problems.

The issue of structural unbundling is beyond the scope of this rule, except as this section adopts unbundling measures to preclude discriminatory conduct. Where transmission and generation continue to be owned by integrated companies, functional unbundling rules are essential to afford all generation providers a reasonable opportunity to compete. The unbundling rules are primarily intended to ensure that information that a transmission service customer provides to a transmission service provider is not improperly shared with a generation company in the same utility. A customer inquiring about transmission service, for example, may provide sensitive information about its plans to develop a power plant or about the customers it seeks to serve. The transmission service provider may have a legitimate need for this information in providing transmission service, but significant competitive harm could result if the information were shared with the power marketing or generation operations with which the transmission service provider is allied. The commission concludes that these concerns are most pronounced with respect to utilities that operate control areas, and it is adopting unbundling rules that will apply to control-area utilities, permitting it to focus its enforcement efforts on control-area utilities.

Standards of conduct

Consumers Union supported the standards of conduct in the proposed rule. Independents argued that the commission should review the functional unbundling plans filed by utilities, and that utilities subject to this provision be required to obtain approval of an amendment of the unbundling plan prior to implementing a restructuring that affects the functions that are required to be unbundled. Wholesale Competitors argued that the functional unbundling required by the rule is insufficient to ensure vigorous wholesale competition and that the commission should require structural separation of the vertically integrated utilities into affiliated companies and adopt strict standards of conduct. STEC urged that the rule be revised to recognize that during an emergency curtailment, the communications rules in this section do not apply.

The issue of structural unbundling is addressed above. As to the concern raised by STEC, the commission believes that the ISO has adequate latitude in adopting reliability standards to address the matter of communications during emergencies.

In the preamble to the proposed rule, the commission posed the following question: §25.196 prohibits utilities and their affiliates from building power plants in their service areas, as a means of precluding discriminatory conduct by a transmission service provider. Will this prohibition be effective and are there are other means to achieve the same end that would be either more effective or less intrusive?

Austin, after noting that this prohibition does not apply to municipally-owned utilities, opposed the adoption of the prohibition. It argued that such a prohibition would result in inefficient locational price signals and that the possibility of discrimination can be addressed adequately through assigning the ISO the responsibility of performing security studies associated with new generation projects. The CSW Companies, CSW Energy, HL&P, and TU Electric opposed this prohibition, arguing that it is beyond the commission's authority. The CSW Companies and CSW Energy argued that exempt wholesale generators are authorized by PURA to compete to sell power, and that the commission has no authority to limit the location of their generating facilities. They also argue that the provision is anti-competitive, because it limits how one group of generating entities may compete to sell power, and that the problem of discrimination in obtaining transmission service and interconnection should be addressed through the rules relating to interconnection of new generators and applying for transmission service. (The CSW Companies noted that they did not object to this prohibition, insofar as it related to a utility.) CSW Energy also argued that the rule, if adopted, must be construed as not applying retroactively. Thus, the rule would not affect generating facilities that are already in operation, and CSW Energy argued that it would be unfair to apply the rule to generating facilities that are under construction or for where a person has entered an agreement to construct or sell the output of a generating facility. HL&P and TU Electric argued that the commission's authority with respect to affiliates is limited to the power over specific transactions, as set out in PURA §14.154, and that the resource-planning provisions of PURA do not grant the commission such authority. HL&P also argued that the prohibition is contrary to rights granted to qualifying facilities under the Public Utility Regulatory Policies Act (PURPA), a Federal statute. HL&P also argued that the notice of the proposed rule is deficient, with respect to this issue. TIEC also asserted that this provision of the rule runs afoul of PURPA. Furthermore, TIEC believed that this prohibition would be unfair to companies who complied with the current regulations when solicitations were issued. TIEC recommended that if the commission retains this provision, a grandfather provision should apply to situations in which a request for proposals was issued on or before October 9, 1998. TNMP viewed this prohibition as too broad and unnecessary. TNMP offered as an alternative the commission prohibit a utility from including in its costs to customers the cost of investing in, or purchasing from, the new facility without approval through an integrated resource planning or rate case proceeding.

Independents and Koch argued that the prohibition should be adopted, because integrated utilities have both motive and opportunity to impede the interconnection of new independent generating plants in their service areas. Independents also argued that the commission has adequate authority to adopt such a prohibition, to promote wholesale competition. They also argued that the rule should be revised to require utilities to auction off land and associated water rights in their service areas that were obtained in the expectation of building new power plants. Alternatively, they recommend that the responsibility for planning transmission and performing interconnection studies be transferred to the ISO. Panda also supported the proposed rule. STEC argued that the prohibition in this section is inadequate to prevent the large utilities in ERCOT from exercising undue market power; it recommended, instead, divestiture of generation assets.

The proposed rule prohibited utilities and their affiliates from building power plants in their service areas, unless the plant is approved through the integrated resource planning process. The preamble also posed the question of whether there are other means to achieve the same end that would be either more effective or less intrusive. The problem addressed by this provision is discriminatory conduct on the part of a utility that is both a transmission service provider and a developer of new power plants (either through the generation function of the utility or through an affiliated non-utility power producer). Under the current rule and practices, if a generation developer proposes a new project that will connect to the utility's transmission lines, the utility must conduct studies to determine whether the interconnection is feasible and the nature and cost of the additional facilities that will be required to make a safe, reliable interconnection. The commission is concerned that the transmission service provider might discriminate against a developer of a power plant with which it has no common ownership and favor a developer with which it has some degree of common ownership (whether in the same company or in an affiliated company). The prohibition in the proposed rule was intended to preclude discriminatory conduct by a transmission service provider in these circumstances, by eliminating the motive for the transmission service provider to favor its own generation function or generation affiliate. Thus, it would not have a reason to discriminate against a third-party developer.

The issue of discrimination on the part of a transmission service provider was raised by a developer of a power plant that has had difficulties in getting transmission studies completed and an interconnection agreement negotiated. The developer, in order to build and operate the new power plant, must interconnect it to the transmission network, so that power from the plant can be delivered to customers. It seemed plausible that discriminatory animus on the part of the transmission service provider lay behind the developer's difficulties, because a company that was affiliated with the transmission service provider was also planning to build a new generation plant in the same general area. Thus, two developers were trying to build in an area and were competing to obtain an interconnection with the same transmission service provider and, ultimately, to sell power to customers. The developer that is affiliated with the transmission service provider appeared to be getting the cooperation of the transmission service provider, while the unaffiliated company did not appear to be getting such cooperation. Moreover, the security study, the first step in determining whether new facilities are needed to interconnect a new generator, was not completed in the time required by the existing transmission rules.

The commission was sufficiently concerned about the matter that it initiated informal discussions among affected persons to attempt to resolve the matter. These initial discussions resulted in a commitment by the transmission service provider to carry out the tasks necessary to interconnect the power plant of the non-affiliated developer. Subsequently, when it again appeared that the transmission service provider was impeding the efforts of the non-affiliated developer to obtain an interconnection agreement, the commission opened an investigation of the transmission service provider's conduct in connection with this matter. The transmission service operation of an integrated utility has a motive and opportunity for discriminatory conduct in these circumstances, because impeding the interconnection of a new power plant will preclude a new competitor for the generating function of the utility. This motive and opportunity are greater where, as in the case described above, the utility also has an affiliate that is developing a power plant in the utility's service area. The provisions that are being adopted to prevent discrimination are not based on mere possibilities, however. The developer discussed above has spent resources on appeals to the commission and communications with the transmission service provider over a matter that should be routine. The events also suggest that the transmission service provider has impeded the developer in its efforts to finance and build a new power plant as it wished. Because the developer has had to make appeals to the commission, the matter has become publicly known and may have led other developers to conclude that ERCOT is not a market that is receptive to new investment in generation facilities by independent companies. To meet the legislative objective of a vibrant wholesale market, independent companies need the assurance that their efforts to develop generation projects in Texas will be handled fairly by integrated utilities.

The proposed rule would have prohibited a utility or its affiliate from constructing a new power plant in the utility's service area, unless the plant was approved by the commission. The following are alternative measures that could facilitate expeditious interconnection of new resources: (1) adopting a standard interconnection agreement; (2) devoting additional resources to discrimination issues, including reviewing utility codes of conduct, auditing their adherence to the codes of conduct, and monitoring the progress of all interconnection requests; (3) assigning the ISO a greater role in connection with the studies related to interconnection of new resources; (4) prohibiting the construction of a power plant by an affiliate in a utility's service territory, unless the utility has structurally unbundled and committed to comply with a code of conduct, (5) including a prohibition on the construction of new generating facilities in the rule as a penalty that may be imposed by the commission, if it determines that a utility has violated the code of conduct, and (6) prohibiting an electric utility from buying power from the affiliated company that owns a generating facility in the utility's retail service area, either directly or through a power marketer. The commission could, of course, adopt the rule as proposed. Measures that are less intrusive than the prohibition on construction that was proposed in the rule may be effective in controlling anti-competitive conduct by integrated utilities. The commission believes that these less intrusive measures should be tried first, but it is determined that discrimination by transmission service providers not be tolerated.

The commission has the authority to adopt each of these measures under its authority to adopt rules that are reasonably required in the exercise of its powers and jurisdiction and to regulate and supervise the business of each public utility under its jurisdiction. Texas Utilities Code, §14.001, §14.002. These general provisions of the Texas Utilities Code give the commission the authority to adopt rules to enforce more specific standards that are applicable to utilities under other provisions of the Utilities Code, including (1) the prohibition against utilities granting undue preferences, in §35.003 and §38.021 and (2) the prohibition against utilities discriminating against a competitor or engaging in conduct that impairs competition, in §38.022. The provisions that are being adopted in this rule are also essential, in the commission's judgment, to ensure that transmission service is provided on a non-discriminatory basis, as required by §35.004. The commission has the authority to adopt rules relating to wholesale transmission service under §35.006.

Some of the parties that filed comments cited provisions of law relating to the rights of qualifying facilities and exempt wholesale generators; they argued that the rights granted under federal or state law preclude the commission from adopting the prohibition in the proposed rule. The commission concludes that the provisions of law cited by these parties do not preclude the adoption of this rule or the prohibition that was included in the proposed rule. The rights granted under federal or state law are not absolute but are subject to other provisions of law. In particular, qualifying facilities are subject to regulation by both the FERC and state commissions. Texas Utilities Code §35.061 directs the commission to adopt and enforce rules to encourage the economical production of electrical energy by qualifying facilities. In adopting this rule, the commission must balance the objectives of encouraging the economical production of electrical energy by qualifying facilities and preventing discrimination in the wholesale market. Neither of these statutory objectives is absolute or over-rides the other, and the commission considers that the rule that it is adopting is a reasonable balance of the two objectives. Qualifying facilities that are not affiliated with a Texas electric utility are not subject to any new prohibition and are free to pursue development plans as they have in the past. Moreover, the adoption of this rule will give greater assurance to other persons seeking to develop a qualifying facility that they will be able to obtain transmission service from a utility on non-discriminatory terms. It will, therefore, foster development of qualifying facilities by persons other than companies that are affiliated with the utility.

Similarly, exempt wholesale generators have the right under Texas Utilities Code §35.031 to sell electricity at wholesale. Section 35.033 explicitly recognizes the right of an exempt wholesale generator that is affiliated with an electric utility to sell energy to the electric utility with which it is affiliated "in accordance with Chapter 34 and other laws governing wholesale sales of electric energy." This section grants the exempt wholesale generator the right to sell energy to the affiliated electric utility but also recognizes that the right is subject to other law. These other laws include the prohibitions against discrimination and anti-competitive conduct that are referred to above. The right to sell energy to an affiliated utility is thus subject to reasonable rules adopted by the commission to prevent discrimination by utilities and to foster competition in the wholesale market.

The prohibitions that the commission is adopting are narrowly drawn to remove the motive and opportunity for integrated electric utilities to discriminate against persons who seek to develop new generating plants in their service areas. To the extent that an affiliate of a utility has assembled the personnel and other resources to develop power generation projects, it may use these personnel and resources in other areas of the state or outside of Texas. The holding companies that own utilities in Texas have invested billions of dollars in electric facilities in other states and in Europe, Australia, and South America. The prohibition on developing new projects applies only within the utility's service area, and it is not applicable if the utility separates its generation and transmission functions and obtains commission approval of its code of conduct. The rule does not unduly limit the participants in the wholesale market, as some have suggested. The effect of the rule is to remove from the universe of potential competitors to build a new power plant in an area a company that is affiliated with the utility that is providing retail service in the area. A number of companies are actively developing power plants in Texas today, and most of them are not affiliated with Texas electric utilities. For example, projects have been announced by the following companies: Duke Energy Services, American National Power, Calpine, Panda Energy, U.S. Generating Company, Tenaska, and Tractabel. While prohibiting affiliates of the utility from building a plant in the utility's service area might reduce the universe of competitors by one, there are still a number of developers that are active in Texas. Reducing the opportunities for discrimination on the part of the transmission service provider should significantly enhance competition. Nor is the prohibition on sales unduly restrictive. This prohibition will preclude sales only to a portion of the market of potential buyers.

The commission is adopting the following measures in this rule: (1) requiring a standard interconnection agreement; (2) assigning the ISO a greater role in connection with the studies related to interconnection of new resources; (3) prohibiting the construction of a power plant by an affiliate in a utility's service territory, unless the utility has structurally unbundled and committed to comply with a code of conduct, (4) including a prohibition on the construction of new generating facilities in the rule as a penalty that may be imposed by the commission, if it determines that a utility has violated the code of conduct, and (5) prohibiting an electric utility from buying power from the affiliated company that owns a generating facility in the utility's retail service area, either directly or through a power marketer. The foregoing provisions are included in §§25.197, 25.196(b)(3)-(6), and 25.198(c)(5) and (f).

Section 25.197: ERCOT Independent System Operator

Numerous parties expressed opinions regarding whether the ISO governing board should include retail customer representation, an issue raised in §25.197(b). Public Counsel, Consumers Union, OxyChem, TIEC, and, initially, STEC, supported some form of retail customer representation on the governing board. Consumers Union, arguing for the greatest degree of representation, contended that retail representatives should be equal in number to the total number of voting wholesale class representatives, and that the board should be reduced in size to twelve members (six voting representing the retail class, and six representing the wholesale class). Consumers Union also argued that three of the retail representatives should be drawn from the residential class of retail customers, one of which would be Public Counsel. Public Counsel and TIEC agreed that retail customers should be represented on the governing board, but did not suggest the level of detail argued by Consumers Union. For example, TIEC argued for three retail customer representatives, and that the major retail customer groups (Public Counsel, TIEC, commercial customers, etc.) should collaborate to choose the three retail representatives. STEC argued that if retail representation is adopted, the representatives should (1) represent separate customer classes, (2) represent urban and rural areas throughout ERCOT, and (3) not be selected by special interest groups. STEC opposed permitting the Public Counsel or an interest group like Consumers Union on the board, because they are not broadly representative of the customers in ERCOT. Public Counsel stated that it should be included on the board now, because it is charged by law with representing the interests of residential and commercial customers, and that the representation of retail customers on the board should be expanded when retail competition is enacted by the Legislature.

ERCOT, HL&P, CSW Companies, TU Electric, Brazos, Independents, and San Antonio opposed the proposal to include retail representatives on the ISO governing board, each arguing that ERCOT does not yet deal with the retail market, and that it is premature expand the governing board to include retail customers before the Legislature acts to adopt retail choice. More specifically, ERCOT stated that (1) the addition of a seventh market group (the retail customers) to the board would upset the balance and set back the progress that ERCOT has worked to create; (2) retail customers are already represented through the ex officio membership of the commission and Public Counsel; and (3) there is no need for specific retail customer representation at this time because retail access has not yet been authorized. Moreover, ERCOT claimed that only the large industrial retail customers are organized and in a position to participate on the board, which would leave the residential and commercial customers unrepresented. San Antonio commented that the board presently includes entities that service retail load solely or primarily, and that the retail load is so diverse that it would be virtually impossible to ensure adequate representation without making the size of the board unwieldy, or having retail representation dominated by a single segment. HL&P and TU Electric indicated that the inclusion of retail representation on the board would be reasonable (or helpful) upon the effective date of retail competition, but is not necessary or desirable while the competitive market is strictly wholesale. Brazos suggested that the commission should instead ask ERCOT for comments on how ERCOT can function best and then either approve or deny suggested modifications to ERCOT. The Independents suggested that the retail customers could be allowed to attend and participate in ERCOT committee meetings without having a vote.

The commission concludes that the ISO governing board should be expanded to include voting representatives of retail customers, who shall have the same level of representation as the other market groups. One of the retail members will be the Public Utility Counsel or her designee. Two other new members will be selected by and represent the retail customer classes. The current governing board of the ISO shall consult with members of organizations representing retail customers and develop a procedure for selecting the other retail members. Retail representation on the board is necessary because of the significant impact of the wholesale transmission market on the retail market, particularly in view of the ISO's enhanced role in the planning of transmission facilities. The addition of retail representation will bring new and necessary voices to the board. This requirement will not be effective until September 1, 1999, to permit the commission to review any legislation that might be enacted in the current session relating to the restructuring of the industry and assess its impact on the ISO.

In the preamble to the proposed rule, the commission posed the following question: Is it appropriate to add other duties to the ISO, such as giving the ISO day-to-day transmission planning responsibility and authority to determine whether new power plants may interconnect with transmission service providers?

Functions

A number of parties raised concerns regarding the proposal in §25.197(c)(1) which would authorize the ISO to determine "whether a person is eligible for transmission service." HL&P, TU Electric, Pedernales, and Garland opposed this provision. HL&P recommended that the reference to "other" in referring to "eligible customers" (presumably referring to §25.191(e)(1) and the definitions sections of the substantive rules, §25.5) should be deleted to avoid confusion. Similarly, TU Electric submitted that it is not appropriate for the ISO to make the legal determination of whether a person is "eligible for transmission service" as proposed in §25.197(c)(1). Consumer-Owned Power Systems, however, agreed that the decision regarding whether a customer requesting an interconnection agreement is an eligible customer is a decision that properly rests with the ISO, and the requirements determined necessary for interconnection by the ISO should be made the subject of a standard agreement.

HL&P agreed that the ISO should facilitate the discussion of loss compensation among ERCOT members, but that there is no need to codify this task. HL&P proposed that the ISO's responsibilities for determining the adequacy of resources to meet ERCOT demand should be limited to ensuring the reliability of the transmission grid; the ISO should not be put in the position of determining whether (or when) generation should be built in ERCOT. Therefore, the rule should clarify that the ISO's responsibilities include "determining the adequacy of transmission resources." According to HL&P, this change would avoid the misperception that the ISO could exercise authority over the development of new generation resources. Likewise, HL&P argued that the ISO should not be permitted to create and file tariffs, because this would undermine the independence of the ISO. HL&P stated that regulated transmission providers are the sole entities that should file tariffs for commission approval. USGen also asked the commission to consider having the ISO manage a voluntary power exchange for the ERCOT region, which would not replace bilateral deals, but would facilitate a short-term market and encourage additional participation in what is currently an "illiquid" market. Brazos suggested that the words "ERCOT control areas" in §25.197(d)(1)(A) be deleted or replaced with "ATC zones."

Section 25.197 includes in the duties of the ISO determining whether a person is eligible for transmission service. Such a decision should not be made by a market participant, such as a control-area utility or transmission service provider that is a part of an integrated utility. The decision of the ISO in this regard is subject to review through the ADR procedures and ultimately an appeal to the commission. Resolving issues of eligibility through these dispute-resolution processes takes time, however, and this provision is intended to require the affected transmission service providers and prospective customer to adhere to the ISO's decision, while the dispute is being resolved. As is noted in the discussion of the comments under §25.191, the commission is defining the nature of wholesale service through a series of contested cases. The ISO will need to keep current with such changes in carrying out this duty. With respect to HL&P's comments concerning losses, the loss compensation provisions adopted for ERCOT result in a rate that is a part of the overall charges for transmission service. It is appropriate that the commission have a role in approving changes in the loss methodology. The description of the reliability function assigned to the ISO includes "monitoring the adequacy of resources to meet demand." This does not imply that the ISO has authority over the development of new generation resources, but specifies that the ISO has a monitoring role. The commission concludes that this role is an important element of assuring long-term adequacy and reliability of service, and assigning such a role to the ISO is consistent with the reliability function carried out by other regional reliability organizations. This function does not intrude on either the commission's functions or utilities' responsibilities. With respect to the comment on tariffs, this section prohibits the ISO from buying or selling power. The provisions that call for the ISO to establish charges, such as the provisions relating to the ISO charge and the loss compensation methodology, do not require the filing of tariffs and do not, in the commission's judgment, undermine the ISO's independence. The commission recognizes that a voluntary power exchange would facilitate buying and selling power in ERCOT and recognizes that there have been discussions of mechanisms for posting offers, under the auspices of the ISO. The existing rule and proposed rule required that the electronic information network permit the posting of generation offers and bids. The commission encourages these efforts to create a voluntary power pool, in order to provide greater price transparency and forward price disclosure in ERCOT. There has not been adequate examination of the issue in this rulemaking proceeding, however, to expand the existing requirement to include the adoption of a voluntary power exchange. The suggestion by Brazos to modify the rule to refer to transfer capability between ATC zones has been made in the rule being adopted, in part. The rule simply refers to "transfer capability for transmission of energy between areas in ERCOT."

Planning

With regard to ISO autonomy and responsibilities, Consumers Union argued that the commission must be the ultimate authority both over transmission planning and ensuring that there is sufficient energy available to meet the state's needs, and that the ISO's functions should not be expanded without increasing its independence.

Austin, the CSW Companies, and HL&P contended that the ISO should be responsible for the long-term planning of the ERCOT bulk transmission system, in coordination with individual transmission service providers, but the localized transmission planning and management of service-area facilities and day-to-day planning responsibilities should be the responsibility of individual transmission providers who are in a better position to identify and plan for such needs. The obligation to build facilities and provide reliable service resides with the transmission service provider, not the ISO. The ISO should not have the authority to prevent a new power plant from connecting to the ERCOT grid, but should provide criteria specifying the requirements for direct interconnection. STEC argued that the transmission service provider and the ISO must have joint responsibility for day-to-day planning and to determine whether new power plants may interconnect to the ERCOT transmission system. TU Electric stated that (1) the definition of bulk transmission projects in §25.197(f) should be limited to projects that "affect the transfer capability of the ERCOT system," and not include the phrase "or result in changes to the operational configuration of the ERCOT transmission system"; (2) the commission should reject (or clarify) §25.197(f)(1) to ensure that a transmission provider is not subjected to yet additional delays if it is required to file CCN applications 60 days before filing them with the commission; and (3) the proposal in §25.197(f)(3) regarding commission review of ISO guidelines should be rejected because the ISO is not regulated by the commission.

Brazos proposed that §25.197(f) and (h) be revised so that the ISO would only coordinate, not supervise ERCOT planning activities. Brazos argued that each utility needs to be responsible for its own system planning, while the ISO's function is to ensure that the end result is a reliable transmission system that is able to economically meet the needs of planned resources. TIEC argued that the ISO should have an expanded role in transmission planning and day-to-day operations. USGen agreed that the ISO's duties should be expanded to include overseeing all transmission planning. The ISO should have the final say in a transmission plan, but should not do the planning alone. Along similar lines, Weatherford stated that transmission providers should provide input, but the final determination of system adequacy would be the ISO's. Weatherford also suggested that, because the system is being accessed and paid for as one network, there is no reason for individual transmission providers to require different interconnection specifications.

Garland, Independents, and Panda suggested that the ISO should have the resources, and be responsible, for performing security studies for both loads and generators desiring connections to the transmission system. Garland concluded, however, that the proposed expanded duties cannot adequately be performed by the ISO within its current staffing, funding, and other resources. Specifically, Garland stated that (1) transmission providers should provide their input to the interconnection process, but the ISO should have the final say on system adequacy and individual transmission providers should not be permitted to specify individual interconnection requirements; (2) there should be a quicker and clearer line of communications between the commission and the ISO in order for the ISO to receive instructions on implementation questions that involve a policy consideration; (3) the ISO should be adequately funded so that it does not need to rely on volunteer staffing from the large utilities, which serves to disenfranchise the small utilities who do not have the resources to "volunteer" staff to the ISO; and (4) the funding should be sufficient to allow the ISO to practically police transactions and adequately review the data and assumptions used to determine available transmission capacity. Consumer-Owned Power Systems, Independents, and TIEC agreed that the ISO should be responsible for performing system security studies. LCRA suggested that the rules should more clearly define the difference between the "comprehensive" authority over the planning of bulk transmission projects that affect the transfer capability of the system and the "supervisory" and coordinating responsibility over projects that are "local in nature." In addition, LCRA questioned why different standards apply, stating that there should not be a distinction between projects based on whether they are local or system-wide. LCRA suggested that the commission follow the planning procedures and responsibilities outlined in the ERCOT Transmission Adequacy Task Force Report previously submitted to the commission. Pedernales supported the proposed expansion of the planning function of the ISO, and stated that the commission should give great weight to the ISO's opinion on the technical merits of a project. Pedernales, however, cautioned that the ISO should not be given any authority to set policy or make any decisions outside of purely engineering or planning functions.

TIEC expressed concern over ERCOT's practice of adopting NERC policies because NERC, according to TIEC, has not been an open, representative organization for all market participants. To ensure fairness, TIEC recommended that any reliability and interconnection standards and their application be subjected to commission oversight. Independents recommended that the standards, regardless of who developed them, should be reviewed and approved by the commission. Austin argued with regard to §25.197(f)(1), that the words "if applicable" should be added at the end of the last sentence to recognize that municipally-owned utilities are not required to obtain CCNs for new transmission facilities. Similarly, the following sentence should be added to this subsection: "Should the entity constructing the transmission facilities not be subject to the Commission's certification process, the proposal shall be submitted to the ISO at least 60 days prior to starting the detailed design of the transmission facilities." ANP requested that §25.197(f)(3) be revised to provide that the commission will expedite approval of ISO-approved transmission upgrades.

The CSW Companies suggested that (1) the ISO should review the operating records and performance tests of planned resources which were unavailable during high load periods to determine if these resources are suitable to be nominated as a planned resource for the following year; (2) the ISO should be given the authority to initiate bulk planning projects with affected transmission providers as needed; and (3) the ISO should file periodic reports with the commission (as proposed) addressing annual developments, updates on the ability of the transmission system to support wholesale power competition, and the status of prior ISO-recommended transmission projects and proposals for new transmission projects. Finally, CSW Companies contended that transmission service providers or developers of new power plants should be able to obtain an opinion from the ISO as to what the fair and equitable direct interconnection costs are in a specific instance.

TU Electric suggested that proposed §25.197(g) be modified to allow a transmission provider to report or disclose confidential information to the ISO and state and federal authorities pursuant to a discovery request in a judicial or regulatory proceeding where a protective order or confidentiality agreement is obtained prior to disclosure.

Regarding dispute resolution issues, Koch suggested a modification to the proposed rule to assure that the ISO is authorized to resolve disputes that arise during the processing of an interconnection application. Regarding §25.197(j), Independents agreed that disputes involving the ISO should be submitted to the commission for resolution.

Numerous other comments were filed regarding specific governance and authority issues. These are summarized below. With regard to §25.197(d)(3), Consumer- Owned Power Systems recommended that the rule impose an affirmative duty to post complete information regarding generation bids and offers to ensure that the smaller players effectively participate in the wholesale market. Koch also suggested a modification to proposed §25.197(d)(3) to make clear that parties are free to use the electronic information system to post bids and offers. Consumers Union recommended that (1) the ISO be subject to the state's open meetings and open records laws; (2) the commission maintain jurisdiction over all practices, tariffs, rules, requirements and procedures employed or adopted by the ISO and that any affected party have the right to seek a hearing before the commission on any ISO action or recommendation; (3) the ISO be required to conduct its operation in an economically efficient manner, minimizing costs or operation and investment and that the commission ensure that ISO investments and expenditures recovered from retail customers are just and reasonable, and shared by all users in an equitable, non-discriminatory and competitively neutral manner; and (4) employees of the ISO be prohibited from having a financial interest in the economic performance of any power market participant.

Public Counsel urged that the rule specifically state that the existence of the ISO, as a quasi-governmental entity, is not intended to affect the application of any state or federal anti-trust law. TIEC recommended that the current rule be changed to (1) require the posting of specific prices, not formula rates, on the ERCOT Electronic Transmission Information Network; and (2) each ancillary service offering should be posted side-by- side for all electric utilities as well as other market participants providing the ancillary service. Independents, however, opposed the changes to §25.197 that would permit market participants to refuse to disclose to the ISO prices for buying and selling electricity, arguing that the ISO should have no role in price regulation. Brazos also suggested that the transmission system planners would need to know information regarding the electrical characteristics of the generation and load, but would not need to know prices for the purchase or sale of the power and energy.

OxyChem and TIEC recommended that §25.197(h) be revised to note that the interconnection standards prescribed by the ISO should not adversely affect or impede manufacturing or other internal process operations associated with the interconnected generating facilities, except to the minimum extent necessary to assure reliability of the ERCOT transmission network. OxyChem stated that this change is necessary to preclude the ISO from unnecessarily interfering with manufacturing operations (such as cogeneration) associated with generating facilities.

In response to the foregoing comments, the commission clarifies that it intends for the ISO to have broad and comprehensive authority to manage the ERCOT transmission network, subject to commission oversight. To ensure network reliability and adequacy, the ISO will have direct supervisory control over issues involving transmission capacity. Decisions, guidelines, standards, or recommendations by the ISO, however, will be subject to review by the commission, if necessary. The ISO will also serve as a facilitator working with generators and utilities to ensure that adequate generation capacity is in place to serve ERCOT loads. To carry out these functions, the ISO will also supervise and coordinate resolution of issues affecting the bulk transmission market that may be in the nature of localized or day-to-day transmission planning and management activities. Likewise, the ISO will have authority to set policy and make decisions that are not purely engineering or planning in nature if necessary to ensure network reliability and adequacy. In short, if an issue or project directly or indirectly affects the transmission network, including adequate generation capacity to serve customers in ERCOT, the ISO is to consider the issue or project initially and resolve the matter without resort to the commission, if possible. If a party is not satisfied with the ISO's resolution of an issue, or the ISO's guidelines or standards, the issue may be appealed to the commission for review. The commission, however, will give significant weight to the ISO's recommendation in the event of an appeal.

In response to the specific comments regarding §25.197, the commission concludes that the ISO has the authority to determine whether a person is eligible for transmission service, and to ensure that connection of a new power plant to the network is appropriate only if system reliability and adequacy will remain secure. The ISO will supervise, rather than merely coordinate, ERCOT planning activities, and will be responsible for performing security studies for both loads and generators desiring connection to the network. With regard to funding, the ISO governing board shall propose to the commission, if necessary, a method to ensure adequate funding for the ISO to carry out the responsibilities outlined above and as stated in the rule, and to reduce the practice of using volunteers provided by the regulated utilities to staff the ISO. ISO employees also should be prohibited from having a financial interest in the economic performance of any power market participant. The commission agrees with TU Electric that the last phrase in the first sentence of §25.197(f) should be deleted. Therefore, the bulk transmission projects addressed in that section are limited to projects that "affect the transfer capability of the ERCOT system." The commission also agrees that §25.197(f)(1) should be clarified to recognize that municipally owned utilities are not required to obtain CCNs for new transmission facilities. The phrase "if applicable" is added to the end of the last sentence in that section to make this clarification. The commission agrees with OxyChem's request to revise §25.197(h) to note that the interconnection standards prescribed by the ISO should not, to the extent possible, adversely affect or impede manufacturing or other internal process operations associated with interconnecting generation facilities. Finally, the commission agrees with Public Counsel's position that the existence of the ISO is not intended to affect the application of any state or anti-trust law. Although the ISO has been established in accordance with commission Substantive Rule §23.67(p), the commission, not the ISO, is the agency charged with implementing PURA. As stated above, all decisions or determinations of the ISO ultimately are the responsibility of the commission; the existence of the ISO does enlarge or modify the commission's comprehensive regulatory scheme over electric utilities. Therefore, new §25.197(k) is added to clarify that the existence of the ISO is not intended to immunize any conduct in the competitive market from anti-trust action.

The commission does not agree with the remaining suggested modifications summarized above. Specifically, there is no need to codify the ISO's facilitation of loss compensation discussions, or to require that ancillary services be posted side-by-side for all electric utilities. The ISO has discretion to determine the best course for dealing with these and other similar details. For the same reason, the rule does not address discrete issues involving whether and to what extent confidential information is to be disclosed, or the amount of information that must be posted regarding generation bids and offers. These details are left to the discretion of the ISO. However, the ISO itself should not create or file tariffs; tariffs will be filed by the utilities, subject to the standards adopted by the commission. The ISO will not be charged with managing a voluntary power exchange, because such activities are more properly facilitated by the private market. The commission does not place additional restrictions the speed with which CCN applications will be processed, although it is the commission's intention to address these applications as soon as practicably possible. The commission will also retain review authority over ISO guidelines in furtherance of its PURA mandate to oversee the public interest. Finally, the commission will not modify its use of the terms "comprehensive" and "supervisory" as used in the proposed rule.

With regard to the open government issues raised by the commenters, the commission concludes that the ISO is not subject to the open meetings and open records laws because it is not a "governmental body," as that term is defined in Texas Government Code Annotated §551.001(3) and §552.003(a) (Vernon 1999). While the rule gives the ISO significant authority to address disputes initially, and to supervise activities involving the transmission network, the commission is the "governmental body" that is charged with ultimate authority over the ERCOT transmission network.

Section 25.198: Initiating Transmission Service

Brazos noted that in §25.198(b)(3), one of the conditions precedent is that an eligible customer has an executed interconnection agreement. This requirement would eliminate power marketers from being eligible customers because they do not own transmission facilities. Brazos suggested that this provision require an interconnection agreement only if it is necessary.

The commission is modifying the rule as suggested by Brazos.

The CSW Companies suggested that §25.198(b) be revised to require an eligible customer that is responsible for serving wholesale load to maintain an average power factor of 95% or greater for the load that is connected to the transmission system, rather than a power factor of 95% at each point of delivery. They asserted that there are more efficient ways to ensure that all wholesale customers carry their fair share of reactive power compensation. This can be done by distributing capacitor installations among substations belonging to the wholesale customer. This is suggested because some reactive loads are best compensated at nearby substations rather than at the offending substation, where the required size or number of capacitor banks might be inefficient. TU Electric suggested that the power factor at the point of connection to the service be specified as a range, as opposed to a single number, but that the power factor be specified for both the transmission level and distribution level at the point of interconnection. In addition TU Electric proposed that the ISO have some latitude in the implementation of this standard. Brazos suggested that the power factor specified in the rule should range from 95% lagging to 95% leading; it also suggested that utilities that install equipment to raise reactive power above the 95% level get a credit for doing so. STEC suggested that the rules should specify, in accordance with the commission's Order Number 14 in Docket Number 15840, the point at which the 95% power factor is to be measured.

With respect to ANP's comments, the commission conducted an evidentiary proceeding on this issue in Docket Number 15840 to construe §23.70, and the arguments in this rulemaking proceeding are not sufficiently compelling to cause it to change the result that it adopted there. While the commission is not changing its construction of the power-factor requirements, it is not incorporating them into the rule, in recognition that this is an issue that needs further exploration.

ANP urged that the distinction between planned and unplanned service be eliminated. HL&P noted a problem with the application of §25.198(c) and (e), where the ISO approves a planned transaction that should be rejected. According to HL&P, the October 1 nomination date does not permit the ISO to do a thorough analysis of each request for planned service. The ISO, for example, approved a request for service into the Rio Grande Valley that exceeded the transmission capacity into the Valley. Approval was grounded in the belief that no other resources existed for which the transmission system was adequate to accommodate the request. Subsequent to the nomination date, the principal affected transmission provider developed a plan to temporarily install generators in the Valley. When these generators were dispatched to support the load in the Valley, the costs were charged to all other ERCOT load entities as a redispatch cost. HL&P suggested that in these or similar circumstances in the future, redispatch costs should be assigned in same manner as would occur with unplanned transactions; that is, the redispatch costs should be charged to the affected load entities only. HL&P suggested that the annual planned service requests that are filed on October 1 be approved conditionally. If it is later determined that the service requests cannot be met with the existing transmission capacity, the load entities whose requests have been conditionally approved would be required to bear the redispatch costs required to meet their customers' needs. Other load-serving entities would not share in the responsibility for the redispatch costs.

The commission held a workshop on the transmission rule prior to the publication of the proposed new rules, and there was significant opposition to the elimination of the distinction between planned and unplanned service. Many of those who commented at the workshop were concerned that such a change would affect their ability to be sure that they have transmission rights to transmit power to their customers. The commission proposed weekly and daily planned service as an additional service that would permit new market participants like ANP greater assurance that they can deliver power to their customers, without affecting the annual planned service that is relied on by load-serving utilities to deliver power to their customers. HL&P's comments proposing that the ISO conditionally accept requests for planned service may be equitable and workable in circumstances in which a discrete constraint affects several transmission customers. The concept might be more difficult or impossible to apply where several constraints affect different groups of transmission customers. It seems clear that additional transmission facilities are needed and in the period before they can be put in service, additional or different mechanisms for managing congestion may be appropriate. Because of concerns about whether the HL&P proposal would work in the current environment, the commission is not adopting it.

The CSW Companies noted that §25.198(c) permits the ISO to initiate a facilities study. The CSW Companies suggested that this provision should specify that the transmission provider must perform the facilities study. Several parties suggested changes in the list of materials required in connection with an application for annual planned service. TU Electric proposed an additional requirement, namely, an eligible customer that does not own a resource should file with its application an affidavit attesting to existence of a power contract, but need not file the contract itself. STEC and Wholesale Competitors suggested that the projection of load and resources in §25.198(c)(2)(C) and (D) should be for ten years, rather than five. STEC urged this change, so that utilities will have data necessary to comply with FERC filing requirements. The Wholesale Competitors urged the commission to convene a working group of ERCOT market participants to develop new and better planning processes that would recognize the uncertainties in long-term forecasting. Wholesale Competitors suggested that where this section requires an applicant to provide the address and telephone number, it should also require an email address. Where the rule requires a transmission customer to submit a power sales agreement, Wholesale Competitors urged that the customer should be permitted to file a redacted contract.

As is noted in the discussion of the functional unbundling requirements, the commission is modifying the rule to assign the responsibility for conducting a system security study to the ISO. The commission is not adopting the CSW Companies' suggestion, because of its concern about the opportunity and motive for an integrated utility to discriminate against a power plant developer with which it is not allied. The commission agrees that the transmission customer should be permitted to file a redacted contract. The ISO has an interest in assuring that the transmission customer has a right to the power that is the subject of the contract and may need to review portions of it to do so, but it does not have any need for sensitive information, such as prices. The commission recognizes that the transition to a competitive environment is creating a disconnect between transmission planning and power plant development. It agrees with the suggestion of STEC that this problems merits additional attention. In the current environment, it appears questionable to rely on projections of load and resources for more than five years into the future. For this reason, it is not adopting the STEC suggestion that a ten-year forecast be required.

Section 25.198(c)(7) permits certain unplanned transactions to be converted to planned service but requires the transmission customer to purchase additional megawatt miles, if needed for the transaction. STEC and Wholesale Customers noted that the rules should specify that the additional megawatt miles must be purchased from the impacted service provider or a customer of that provider.

The comment in this proceeding do not provide an adequate record to make the changes proposed by STEC and Wholesale Customers.

TU Electric proposed that §25.198(e) be modified to add language from the existing §23.70(f)(2) which requires, prior to the completion of new transmission facilities or upgrades, that transmission providers are obligated to provide only the level of service that the existing system will support.

The commission agrees that this modification is appropriate, and it has been included in the rule.

Koch expressed concern that the rules do not address the possibility that a merchant peaking facility could be a new facility but not a planned resource, under §25.198(f), (g), and (h). Koch suggested that a merchant peaker should be subject to simplified application procedures.

Koch has not provided adequate detail as to the changes that it seeks. For this reason, the commission is not adopting this suggested change. The commission believes that the provisions that it has included in the rules in this Subchapter will strengthen the role of the ISO in the process of interconnecting new generation facilities and reduce the opportunities for integrated utilities to impede new merchant power plants. In addition, the adoption of short-term transmission service should enhance the opportunities for the sale of peaking power. If these measures are not sufficient, the commission will consider other measures later.

Austin expressed the view that §25.198(f)(4) should be modified to make it clear that an applicant for unplanned service is not required to provide information that it has already filed, such as in a request for planned service. STEC expressed the view that §25.198(f)(4)(C)(vii) needs to be clarified and stated that it believes that the ISO is not currently requiring transmission customers to comply with the equivalent provision in the current rules. Brazos commented that the use of the term "transmission customer" in §25.198(h) would exclude power marketers and EWGs (because they do not operate facilities at points of interconnection). Brazos recommended that the term "load entity" be used instead. The Wholesale Competitors also urged that in §25.198(g) the term "interconnection agreement" be replaced by "transmission agreement." Only a transmission agreement is needed to obtain planned or unplanned transmission service.

The change suggested by Austin is not necessary. In applying this provision, the commission is confident that the ISO will not require eligible customers to provide unnecessarily duplicative information. The suggestion to replace the term "interconnection agreement" with "transmission agreement" is not appropriate, but §25.191(g) is being modified, as suggested by Brazos, to recognize that not all transmission service customers own electrical facilities.

One of the commenters noted that the provisions of this section and §25.199 overlapped to some degree. To eliminate the possibility of confusion, the commission has combined these sections, resulting in the elimination of §25.199.

In the preamble to the proposed rule, the commission posed the following questions: Will the new short-term planned transmission services enhance the opportunities in the wholesale market for persons interested in making short-term sales of power or sales of other specialized services, such as peaking power? Should the rates for weekly and daily planned service be based on the full embedded transmission costs, or should they be based on some percentage of the embedded costs? Should the rates for these services be distance-sensitive? Should the rates include seasonal or on-peak/off-peak differences? If so, how should the seasons and peaks be defined and what level of rate differential should be reflected in the rates?

ANP and San Antonio supported weekly and daily service. Brazos commented that transmission constraints are an obstacle to short term sales of power, and that establishing short-term planned transactions will do nothing to relieve the constraints but will complicate the process for approving transactions. The CSW Companies commented that the concept of weekly, daily or hourly planned service does not meet the definition of planned service. Transmission service of lengths shorter than a year cannot be planned because the grid cannot be modified to accommodate short-term transactions. The CSW Companies and TNMP recognized the need for short-term service with a priority higher than unplanned for replacement of planned services due to outages. If a constraint occurs, unplanned service would be curtailed before "replacement service". According to the CSW Companies, any hourly service would be strictly unplanned service. TNMP was concerned that establishing short-term planned service would result in incentives for transmission customers to under-estimate annual load, in order to reduce their access charges, and rely on purchases of short-term planned service if they experience load in excess of the estimate.

The CSW Companies suggested the adoption of weekly and daily "replacement service" requiring payment of megawatt-mile charges, an ERCOT ISO transaction fee, and redispatch costs, if needed. TU Electric made several suggestions concerning the pricing of short-term planned service, including the deletion of the proposal to authorize the ISO to develop charges for short term planned service. It suggested that each transmission provider file a short-term tariff, based on its postage-stamp rate component, and that service should be on a "take or pay" basis. The billing units would be in megawatts of transmission service, unless service is requested to replace a resource nominated for annual planned service. In that case billing units would be additional megawatts, if any, of the resources being required as the replacement. TNMP expressed the view that the price for planned service (monthly, weekly, and daily) should be based solely on megawatt-miles. In addition, any pricing mechanism should remove incentives to under-forecast load for annual planning purposes. It suggested that short-term purchases during the four summer months should be based on rates equal to three times the megawatt-mile rates. A participant should not be penalized for load growth, so that the megawatt-mile calculation should be capped at the megawatt-mile charges that would have been applicable had the load growth been in the participant's annual nominations. STEC expressed the view that the ISO should have wide discretion to price transmission service for weekly and daily service and that rates based on a megawatt-mile impact matrix would be too cumbersome. ANP expressed the view that rates should be based on a floor price equal to instantaneous marginal transmission cost, to maximize system efficiency. If service is oversubscribed at this price, competitive bidding should set the price. San Antonio supported short-term rates based on prorated annual rates, including impact and access fees.

The proposed rule would have established planned transmission service on a weekly and daily basis and authorize the ISO to formulate rates for such service. Currently, planned transmission service may be purchased on an annual or monthly basis. The proposed rule did not specify a method for pricing these short-term services.

Establishing a short-term service with more firmness that the existing unplanned service was proposed as a means of facilitating the participation of merchant generation plants in power-sales markets, based on the belief that they needed greater assurance that they could deliver power to a customer. Establishing such a service that included capacity costs in the transmission rates would also be a means of allocating the use of constrained transmission pathways using economic criteria, rather than non-economic criteria. The only existing weekly and daily transmission service available is unplanned service, in which use is allocated to the person who makes the first request for the service. Where there are significant constraints, persons who wish to obtain short-term unplanned service could make a request for service as soon as it appears likely that they will have a transaction that will require transmission service over a particular path. The current rules on reserving unplanned service may encourage market participants to make a reservation even before they are aware of a particular transaction for which they will need transmission service. If there are many market participant seeking to obtain the use of a constrained path, they will presumably try to make their reservation as soon as the window opens for a particular period. In these circumstances, chance largely determines who obtains the service.

Establishing a short-term service that requires the payment of a fee, particularly a fee that is forfeited if the service is not used, would require more caution on the part of a market participant requesting a short-term service and would allocate the service to those participants whose transaction is of greater value than the price of the service. If, for example, the transmission rate for daily planned service from South Texas to North Texas is $30 per megawatt per day, participants will request the service only if the profit on the transaction is expected to be more than $30, and they are less likely to request the service if they do not have a transaction lined up.

With respect to the issue of pricing, it appears that the important criteria for a short- term service are simplicity and transparency, as TU Electric's reply comments suggest. The service is a lower priority service than annual planned service, so it is not important that it match every element of the pricing of annual planned service. A workable scheme would be pricing based on each transmission service provider's postage stamp rate component, with a customer paying a prorated share of the annual rate for the megawatts that it proposes to transmit. Payment would be on a take or pay basis. In periods in which transmission paths are not congested, unplanned service would be available with only loss compensation and the ERCOT fee.

ANP proposed a minimum price for the short-term planned services, with an auction conducted by the ISO for any service that is over-subscribed. An auction would be a reasonable means of allocating the rights for such service, but it is not clear what level of administrative effort would be required for the ISO to conduct such auction. Moreover, it seems likely that if a short-term planned service is established with a fixed prices, there would be trading of rights to service over congested paths in a secondary market, and market prices for the service would develop in the secondary market. A secondary market may be able to achieve the same economic benefits as an auction market, without imposing on the ISO the burden of conducting an auction. The ISO may, however, have to establish procedures to track ownership rights if such trading develops.

It is possible that the proposed rule will not work well in practice. For this reason, the commission is including a provision for commission review of the service after it has been in effect for six months.

Section 25.199: Transmission Facilities or Upgrades for New Planned Resources

Austin suggested that the scope of this section be extended to the creation of new interconnection points. Koch argued that a merchant peaking plant should be subject to simplified application procedures and interpreted this section as not requiring a system security study for a merchant peaker. Independents suggested that this section be deleted and that the studies be addressed in §25.195. Independents made several recommendations based on the assumption that this section is retained: (1) the provisions relating to CIACs should be conformed to §25.195; (2) the ISO should determine which transmission service providers are affected by a new resource and are entitled to participate in a security study; (3) the transmission service provider should bear the costs of a security study; and (4) the ISO should supervise any facilities study and make an initial determination whether a CIAC is appropriate. TIEC agreed that the provisions relating to CIACs were in conflict with §25.195 and suggested that this provision be deleted.

The revision proposed by Austin is appropriate and is included in the rule being adopted by the commission. The changes that the commission is making to facilitate the interconnection of new generating facilities should alleviate the problems and uncertainties that developers have encountered in interconnecting their facilities, and special provisions for merchant peakers to not appear to be warranted. As suggested by Independents, this section overlaps with other sections. It is being combined with 25.198.The commission has also amended the proposed rule to make it clear that §25.195 prescribes the rules relating to a contribution in aid of construction.

In the preamble to the proposed rule, the commission posed the following question: Should transmission customers deal with the ISO in arranging for a security study? Should the ISO be responsible for performing security studies?

The Consumer-Owned Power Systems recommended that the function of performing security and facilities studies, which the proposed rule would assign to transmission providers, should be carried out by the ISO instead. They also suggested that this section specify the information that needs to be provided by a transmission customer, in order that the initiation of a study is not delayed through uncertainty about what information needs to be provided. Garland, Independents, and TIEC supported having security studies performed by the ISO. In particular, Garland noted that participants in a competitive wholesale market have more confidence in releasing sensitive information to the ISO than to a transmission provider.

The CSW Companies recommended that the ISO continue to be transmission customers' point of contact for the initiation of security and facilities studies. The ISO should initiate security studies and should also supervise and coordinate the transmission service providers' performance of the studies. According to the CSW Companies, the transmission providers should be responsible for performing facilities studies. San Antonio suggested that the ISO's role should be to review security studies. STEC argued that because of the idiosyncrasies in the various transmission systems, the transmission service providers should conduct the security studies, but they should be under close supervision by the ISO, in particular, to ensure that they are completed within the 60 day deadline.

One of the modifications to the proposed rule that the commission is making to facilitate the interconnection of new non-utility generating facilities is to assign the responsibility for conducting system security studies to the ISO. This is consistent with the need for unbiased analysis and timely response and with the assumption of system- wide planning responsibilities by the ISO. Facilities studies are more likely to involve engineering details concerning the configuration and operation of the transmission service providers' transmission system, however, and the responsibility for facilities studies will remain with the transmission service provider.

Section 25.200: Load Shedding, Curtailments, and Redispatch

Brazos asked the commission to clarify the requirement for transmission service providers to notify the ISO of scheduled interruptions to service of a transmission facility; Brazos questioned whether the notification should be provided for all scheduled transmission line outages or only for lines that will effect the wheeling of power and energy.

The commission expects that the ISO will adopt and carry out procedures concerning notification of transmission outages; the details of these procedures do not need to be included in this rule.

ANP requested clarification of the provision for the ISO to perform an economic dispatch of non-utility generators, questioning whether it will have adequate information about cost and non-cost factors that affect the dispatch of a generator. Brazos and Austin stated that the ISO may not be able to detect a transmission problem before the control area, thus the responsibility to relieve transmission constraints should be done in consultation with the affected control areas. In addition, San Antonio noted that the authority to recognize and act on operating conditions should be concurrent as between transmission providers and the ISO, subject to appropriate ISO-administered guidelines.

The ISO does not on a routine basis obtain cost information about either utility or non-utility generating facilities, and its ability to direct redispatch depends on its ability to obtain cost information from transmission customers. Nevertheless, the least-cost standard is an appropriate standard for the ISO to apply in directing the redispatch of resources. The proposed rule prescribes that the ISO is responsible for curtailment. There may be instances in which it is appropriate for transmission service providers to curtail service, immediately and notify the ISO, rather than obtain permission first. This is another area in which the ISO has the authority to adopt and carry out procedures affecting the reliability of the network, and in which the details of these procedures do not need to be included in this rule.

Brazos noted that customers that pay an annual transmission access fee should not bear the cost of redispatch services. Garland commented that redispatch for annual planned service should be charged to all ERCOT load serving entities. Redispatch for all other transactions should be paid by the parties benefiting from the redispatch. San Antonio stated that charges for redispatch should be paid by the parties that actually benefit from the redispatch, and that any other result would be inequitable. CSW Companies requested clarification that the standard methodology referenced in §25.200(c)(3) should apply to all ancillary services providers who provide redispatch service. Independents remarked that if a utility has properly unbundled its transmission function, the transmission provider would not be able to redispatch generating resources. TIEC pointed out that the pricing provisions that would require customers to pay both redispatch costs and a facilities charge for short-term planned service would violate FERC's "or" pricing rule.

With regard to the issue of who pays for redispatch, the commission adopted the existing redispatch provisions based on its view that the ERCOT system operated as a single transmission network. This is a fundamental principle that affects broad issues, such as pricing and access, and narrower issues, such as redispatch. The commission is retaining this principle in adopting the new §§25.191 through 25.204, based on its view that the transmission rules have been effective in fostering competition. It would be inconsistent with this general principle to adopt a different rule for redispatch. The commission has the regulatory authority to require electric utilities to file formulas for determining redispatch costs, but it is not clear whether it has such authority with respect to other power producers participating in the wholesale market. For this reason, it is not adopting the change suggested by the CSW Companies. The commission recognizes that transmission service and redispatch are provided by different organizations within an electric utility, and that the rules require that these functions be separated. The unbundling rules do not preclude the ISO from directing the redispatch of generating facilities operated by an electric utility, in accordance with this section. The commission does not agree with TIEC's comment that the redispatch provisions are inconsistent with the FERC's transmission pricing rules. The FERC's primary concern with respect to the pricing rules was that transmission service providers would treat their customers differently than they treat the power supply operation in the same company, that is, to preclude discrimination. The rules proposed by the commission treat all transmission customers alike with respect to redispatch.

Koch Power Inc. suggested adding a new paragraph to this section to allow competitive providers of generation to challenge decisions made by transmission providers and to ensure that transmission providers do not have an incentive to manipulate transmission service to favor their affiliates' generation. In response, the CSW Companies urged the commission to reject the Koch proposal, to avoid appearing to expand or reduce legally available remedies.

Other provisions of the rules permit market participants to challenge the decisions of the ISO, and long-standing commission practice under PURA permits complaints against utilities. The commission does not see the need to specify specific remedies for decisions made under this section.

Section 25.201: Terms and Conditions for Ancillary Services

Ancillary Services

CSW Companies commented that their companies are constrained to provide ancillary services under cost-of-service based rates, but customers located in their service areas are not obligated to purchase the services, but may contract with other regulated and unregulated service providers at their discretion. CSW Companies asserted that the coexistence of regulated and unregulated ancillary services cannot be expected to survive market restructuring. In a restructured market, either ancillary services are monopoly services that require regulated prices, or they are competitive services where customers are permitted to shop around for the best market prices. HL&P commented that this section requires only control-area operators to supply all ancillary services. HL&P believes this requirement is overly broad and could stifle the development of a vibrant ancillary service market. HL&P noted that control areas do need to provide some services (e.g., static and dynamic scheduling), but that other ancillary services can be provided by any other entity. Therefore, HL&P argued that there is no reason to require control areas to provide service that any entity in the competitive market can provide.

The commission agrees that as more power producers enter the wholesale market and the generation sector becomes less concentrated, competition in the provision of ancillary services will emerge and there will not be a need to require electric utilities to provide such services or for the commission to prescribe the rates for such services. The comments submitted in this project and in the commission's assessment of the competitiveness of the wholesale market indicate that the market has not yet reached this level of competitiveness. Ancillary services remain essential services to permit the wholesale market to function, and, for this reason, the commission is retaining the provisions requiring electric utilities to offer these services within pricing limits set by the commission.

TU Electric suggested that the definition of dynamic scheduling in §25.201(a)(2) be modified. Austin suggested adding language to paragraph (a)(6), the definition of emergency energy service, to make it clear that the ISO could require emergency energy only if prior arrangements that a customer has made for such services are not implemented in a timely fashion.

TU Electric's suggestion for the definition of dynamic scheduling in §25.201(a)(2) appears to be a better description of the service and is adopted. The modification of the definition of emergency energy as posed by Austin appears to limit the latitude of the ISO during an emergency condition. Such a limitation might diminish the effectiveness of the ISO in carrying out its duties. Accordingly, the commission does not concur with Austin's proposed modification to the definition of emergency energy.

Reserve generation services

TU Electric suggested that a sixth ancillary service category be added, consisting of reactive power from generation resources, as directed by the ERCOT ISO and the local control area. Independents opposed TU Electric's recommendation to include reactive power support as an ancillary service, and to require that all generators be required to respond to calls for reactive power support by the control-area operator or the ISO. Further, TIEC expressed concerns with TU Electric's recommendation because of the complexity that would result from attempting to price reactive power. TIEC further emphasized that no generally accepted method has been established to properly quantify the costs of providing reactive power. TIEC concluded, however, that if TU Electric's recommendation is adopted that all providers of reactive power support be properly compensated. Garland agreed in principle with the offering of reactive power as an ancillary service but expressed several concerns, namely, (1) control-area operators could be inherently biased in terms of designating must-run units, (2) a bidding process may be appropriate for valuing reactive power when there is more than one unit that could provide the service but is not appropriate in a must-run situation, and (3) a means of costing reactive power in a must-run situation needs to be established.

The commission understands the importance of reactive power to the reliable operation of the transmission network and the networks capability to move power; however, the question of compensation for reactive power raises a number of complex issues that should be addressed. Accordingly, the commission believes that these issues should be further explored, for example, through a commission-sponsored workshop, before adopting mechanisms for compensating for the provision of reactive power.

Tariffs

San Antonio commented that this section is ambiguous in that it appears to require control-area operators to file tariffs for both ancillary and reserve generation services, yet the language states that a utility that provides "ancillary services" is required to provide a tariff. San Antonio stated that the language should be revised to make clear exactly what services require tariff filings.

The commission agrees with the comments of San Antonio. The provision of the rule relating to tariffs has been modified to make it clear that control-area utilities are required to file tariffs for both ancillary and reserve generation services.

Provision of ancillary services by other service providers

ANP supported allowing generators to compete to provide ancillary services. San Antonio commented that the following modified language would improve this provision by limiting the possibility that unscrupulous parties would attempt to sell ancillary services that they could not actually provide: "Any generator may compete to provide ancillary services to transmission customers, provided the generator follows all ERCOT and NERC guidelines applicable to the provision of each particular ancillary service."

The rule permits any generator to provide ancillary services, and the ISO has issued guidelines that define the functional requirements for each ancillary service. This permits a person wishing to buy or sell ancillary services to readily determine what facilities will be needed to provide the service. These rules are also an important element of the reliability rules adopted by the ISO. The commission concludes that an additional reference in the rule to reliability standards, such as the language proposed by San Antonio, is unnecessary.

Area control service

Austin requested clarification of the meaning "service provider" (i.e. does it refer to the host or service provider's control area). CSW Companies commented that this subsection requires the ISO to develop a set of protocols for an area control service that control-area operating utilities will be required to offer once the ISO has completed such protocols. CSW Companies expressed the view that the provision is unclear as to whether a combination of existing ancillary services or a new ancillary service is intended. CSW Companies also questioned (1) the meaning of the phrase "with minimal use of the service provider's generation capacity," (2) who will be the eligible customers for such service, and (3) whether the ISO's protocols will require commission approval. HL&P opposed the provision that would require control-area utilities to provide a new ancillary service that separates control services from capacity. HL&P expressed the view that the market should be allowed to determine whether such an ancillary service is needed. TU Electric suggested that paragraph (e) be deleted. TU Electric contended that so-called "area control services" are already available under the existing provisions of Substantive Rule §23.67 of this title. TIEC suggested that subsection (e)(2), which provides that a control-area utility is not required to provide area control service to another control-area utility, be deleted. According to TIEC, the elimination of subsection (e)(2) would provide a natural mechanism to facilitate a transition to ultimately a single ERCOT-wide control area. STEC, in general, favored the unbundling of the control component from the capacity component. Further, STEC favored the use of the 15% reserve requirement as a means for providing back-up service, as long as control-area capacity requirements can be met.

One of the market participants proposed a service like the one described in the proposed rule, in a workshop conducted prior to the publication of the proposed rule. The primary benefit of this proposal was the possibility that such a service would reduce the dependence of transmission customers on a transmission service provider for generation- related services. The commission concludes, however, that the issues with respect to this service are complex and have not been adequately explored in this rulemaking proceeding. Accordingly, the commission believes that this service should not be adopted now but should be further explored in another forum.

Charges for ancillary services

The Consumer-Owned Power Systems commented that, despite the commission's efforts to encourage competitive pricing and the adoption of "floor and ceiling" rates for ancillary services, the reality of the marketplace is such that most often the ceiling rates are offered on a take-it-or-leave-it basis. Consumer-Owned Power Systems expressed the view that transmission customers that do not operate as a control area still face pancaked capacity costs, stating that §25.194 of the proposed rules requires the transmission customer to nominate resources no less than 115% of peak load, while receiving no recognition of the 15% reserve capacity for purposes of ancillary services. Consumer- Owned Power Systems stated that non-control-area transmission customers incur pancaked capacity costs for ancillary services - once in the 15% reserve capacity and again in the ancillary service charge. Consumer-Owned Power Systems recommended that the commission require those utilities that must provide ancillary services to unbundle the charges for such services to segregate the capacity component from the control component. They stated that transmission customers should be able to provide their own capacity for ancillary services to the ancillary service provider, and purchase only the control component, thereby avoiding the pancaking of capacity costs between the 15% reserve requirements and capacity for ancillary services. Consumer-Owned Power Systems noted that this may be the intent of §25.201(e), but they did not believe that the section would achieve the desired objective. Koch excepted to this section because of its belief that the section can be read to apply to unregulated entities. Concerning paragraph (f)(1), TIEC suggested that in lieu of the existing price ceiling/price floor rate structure that specific costing methods be determined for each ancillary service offered. Also, related to paragraph (f)(1), both TIEC and Independents recommended that generating units not capable of providing ancillary services (i.e., nuclear units, etc.) be excluded from the determination of the price ceiling. Independents also argued that generation and load schedule imbalance, automatic backup and load regulation are monopoly services and as such should be priced at cost (not based on the price ceiling/ price floor rate structure). Koch did not believe that the provision of ancillary services by unregulated entities should be subject to price constraints or cost- based requirements. Thus, Koch recommended this section be clarified by adding "When offered by electric utilities" at the beginning of the section.

Several of the large integrated utilities have recommended a lower level of regulation (or deregulation) of ancillary services. The Consumer-Owned Power Systems, Independents and TIEC are recommending additional regulation. The commission has heard a number of comments that suggest that there is not any significant degree of competition for ancillary services today. However, since the adoption of the transmission rules in 1996, the ISO has begun operations and has defined the requirements for offering ancillary services. In addition, several non-utility power plants have been built in ERCOT, and additional plants are planned or under construction. These developments suggest the possibility of new providers entering the ancillary services market, and if current service providers are demanding prices at the ceiling, this may induce new generating plants to offer ancillary services. The commission concludes that the best course, for now, is to continue to permit floor-and-ceiling pricing for the services that can be competitively offered. With respect to Independent's comments, the ERCOT operating guides describe load-regulation service as a service that may be provided by any generator that is able to monitor the load it is serving through telemetry and respond to moment-to-moment changes in the load. This service may be provided by a number of control-area utilities and possibly other power suppliers and is not a monopoly service. The description of automatic backup is similar; its provision is not limited to a particular provider. On the other hand, only a host control area may provide load-schedule imbalance and generation-schedule imbalance. The rule is being revised to recognize that floor and ceiling pricing is not appropriate for these services. It was not the intent of this rule to impose regulatory requirements on any qualifying facilities or exempt wholesale generators. Accordingly, the language clarification suggested by Koch is not adopted.

Concerning paragraph (f)(3), Austin suggested that the phrase "exceed the floor" be modified to read "equals the floor". Concerning paragraph (f)(4), TU Electric suggested modifying the last sentence to read: "Bids or offers for ancillary service shall not be bundled with a power sale except at the customer's request." STEC opposed any provision that would allow the rebundling of ancillary services due to potential anti- competitive abuses. In contrast, Garland supported the rebundling of ancillary services because such arrangements will provide the wholesale customer more bidding leverage. Concerning paragraph (f)(5), TU Electric suggested that the words "generation-related" should be added as follows: "Rates for generation-related ancillary services shall be prorated on a monthly, weekly, daily, and hourly basis."

The commission concludes that the phrase in paragraph (f)(3) "exceed the floor" should read "equals or exceeds the floor", as proposed by Austin. The commission concurs with the position of STEC concerning the rebundling of ancillary services. Rebundling, even at the request of the customer, may impede parties' and the commission's efforts to detect discriminatory conduct. Accordingly, the modifications to paragraph (f)(4) proposed by TU Electric are not adopted.

HL&P supported incentives to further expand the ancillary service market as proposed in this section. However, HL&P also recommended the inclusion of a provision to retain margins from off-system sales (energy) in the manner suggested by HL&P in Project Number 19501. STEC supported the proposed sharing of ancillary service revenues (25% to the utility) as a means to foster more robust ancillary services activity. Austin suggested that §25.201(f)(6) be explicitly applicable only to investor-owned utilities. CSW Companies recommended that paragraph (f)(6) be clarified by defining the margin on an ancillary service sale. CSW Companies proposed the following language: "An electric utility's margins from the sale of ancillary services shall be any revenue received by that utility that is above its out-of-pocket costs for providing such service." Public Counsel and TIEC opposed the sharing of ancillary service revenues, and recommended that 100% of the margins on such sales continue to be used as an offset to the fuel revenue requirement. Public Counsel stated that the commission has provided no evidence that transferring this windfall to shareholders will have any beneficial impact on the wholesale market. Public Counsel also claimed that, because the costs associated with the provision of ancillary services are included in rates, fairness dictates that native load customers should receive 100% of ancillary service revenues. Public Counsel also commented that the rule's margin-sharing provision can provide an incentive for utilities to deploy ancillary services in a manner that is detrimental to native load customers (e.g., economic incentives may provide an incentive to distort the normal economic dispatch order). Public Counsel also commented that the decision whether an ancillary service that is priced below embedded cost is a "discounted rate" under PURA §36.007(d) should be made on a case-by-case basis, rather than based on a pre-judgment by the commission set out in the rule. TIEC argued that unless there is an agreed-upon method for costing each specific ancillary service, there would be no consistent or definable way to quantify a margin.

The modifications that the commission included in the proposed rule were intended to provide an incentive for utilities to offer ancillary services at rates below the ceiling rate. Utilities face some risk in offering a rate that is lower than the ceiling, because the commission might conclude in a fuel reconciliation proceeding that the utility should have offered the ceiling rate, in order to provide the greatest benefit to its native-load customers. This modification will provide the utility an opportunity to earn a margin on the sale of ancillary services to compensate it for the risks it takes in offering a rate that is below the ceiling. The issue of margins from off-system sales is being addressed in a separate rulemaking project, Project Number 19865. The commission concurs with Austin that this provision, paragraph (f)(6), should not apply to municipal utilities, and the rule has been modified accordingly. Other issues concerning the application of this provision should be addressed in other forums, such as rate cases or fuel reconciliation proceedings.

Responsibility for ancillary services

CSW Companies recommended that the commission give the ISO the necessary authority to require any generator in ERCOT to furnish ancillary services when designated to do so by the ERCOT ISO. CSW Companies proposed that the provision be amended to read, "The independent system operator shall have the authority to designate any generating facility in ERCOT as an ancillary service provider of those ancillary services identified in the ERCOT Operating Guides as services that a generator can provide. Any facility so designated will have the same obligations as a generating facility of a control-area operating utility." CSW Companies expressed the view that this change is necessary because, as more merchant plants are built in ERCOT, the ISO faces a generating portfolio over which it has little control. With respect to pricing, CSW Companies recommended the generator be limited to a range set by floor and ceiling prices of the host area utilities. Consumer-Owned Power Systems commented that small load entities that do not have significant diversity of resources must purchase backup capacity and end up paying for reserves twice - once in the 15% reserve requirement and again in the backup capacity charge - which places them at an unreasonable disadvantage. They expressed the view that this problem can be corrected through backup arrangements administered by the ISO. Under this arrangement, so long as a load entity has satisfied its 115% reserve requirement (for transmission service), the load entity should be able to obtain backup power through the ISO for an energy charge only, which should be the supplier's incremental cost for producing the energy. STEC supported the requirement that the ISO be authorized to require any generator in ERCOT to provide ancillary services, but cautions that the commission probably does not currently have legislative authority to do so. Independents opposed granting the ISO this authority. Independents contended that a maturing wholesale market would alleviate the need for the ISO to undertake this responsibility. Further, Independents argued that independent generators would be forced to sacrifice sales if the ISO had this authority.

As is noted above, ancillary services remain essential services to permit the wholesale market to function, and, for this reason, the commission is retaining the provisions requiring electric utilities to offer these services within pricing limits set by the commission. For the reasons set out above, the commission believes that the current pricing rules are conducive to the entry of new providers into the ancillary services market, resulting in more competitive prices for such services. With regard to STEC's comments, it was not the intent of this rule to impose a requirement to provide ancillary services on any qualifying facilities or exempt wholesale generators.

Initiating service

CSW Companies stated that the commission should make it clear that in order to receive transmission service, the customer should arrange for the necessary ancillary services. CSW Companies proposed that, in the event that a transmission customer does not arrange for necessary ancillary services, the ISO should deny the customer's transmission request.

This matter is adequately addressed in §25.201(g), as initially proposed. This provision is being adopted without substantive changes.

Application procedures

Concerning subsection (i)(2)(a), Brazos contended that the 20 minute advance notice requirement for initiating ancillary service in connection with hourly transmission service is not feasible. A 20 minute requirement, if applicable, should be the result of negotiations among parties. ANP noted that the ancillary service provider may also be the same entity that sells the power. Accordingly, ANP recommends an exclusion for such entities from the prohibition on providing information in subsection (i)(6).

The notice requirements were the subject of negotiations among interested parties when the transmission rules were adopted in 1996, and the comment filed by Brazos does not provide an adequate basis for revising these requirements. In response to the comment of ANP the commission is modifying subsection (i)(6) to permit information to be provided to the organization providing an ancillary service.

Section 25.202: Billing and Payment for Transmission Service and Ancillary Services

Independents stated that billing for transmission services by each transmission provider imposes an unnecessary administrative burden on each entity involved. Independents suggested that the commission require ERCOT members to develop a centralized billing system allowing the netting of all monthly charges.

The commission is not convinced that there is a need for it to adopt a netting requirement, such as was proposed by the Independents. This issue is a commercial matter than can be handled by buyers and sellers of these services.

Section 25.203: Alternative Dispute Resolution

Garland questioned the delegation to the ISO of the administration of the alternate dispute resolution (ADR) process. Garland stated that the delegation of the ADR responsibility places the ISO in a "judicial administration" role, which goes beyond the ISO's technical responsibilities for ERCOT system security, market facilitation, and coordination of transmission planning. ERCOT commented that complaints against the ISO should not be excluded from the ADR process, as the rule currently provides. Rather, if a complaint is made against the ISO, parties should be given the opportunity for mediation and arbitration prior to filing a complaint with the commission. Koch provided language for a suggested revision to §25.203(a) to ensure that the curtailment of transmission service qualifies as a dispute eligible for the ADR process, prior to filing a complaint with the commission.

The commission disagrees with Garland, and agrees with the comments by ERCOT and Koch. The ISO is well qualified and placed for the efficient and fair administration of the dispute resolution procedures as proposed in §25.203. As noted throughout this preamble, the commission intends for the ISO to be involved in all aspects of the transmission network reliability and adequacy. This involvement includes initial attempts to resolve disputes among parties regarding the ERCOT transmission network. Therefore, the proposed language will not be modified to preclude the ISO from administering the ADR provisions of the rule. As to the other comments, the commission adds new §25.203(j) to state that complaints against the ISO will be subject to the ADR process and, in accordance with Koch's comments, §25.203(a) is revised to ensure that the curtailment of transmission service qualifies as a dispute eligible for the ADR process, prior to filing a complaint with the commission.

Section 25.204: Summary of Required Filings

The commission also solicited comments on the costs and benefits of the proposed rules.

Panda commented that the rule will aid the development of a vibrant wholesale power market in Texas, and that transmission additions and upgrades will occur faster than otherwise. The CSW Companies noted that they have not done a study measuring the cost of compliance with the proposed rules. CSW Energy suggested that the commission's determination that there will be no effect on small businesses and no cost of compliance as a result of the rule changes is in error. CSW Energy asserted that if, in pursuing a contract with a qualifying facility (QF), it comes under the prohibition in §25.196, it could be eliminated as a competitor for the project. It expressed the view that this provision would hurt a small business exploring the benefits of a QF contract. The likely result of rule is reduced number of competitors and increased costs.

All comments, including any not specifically discussed herein, were fully considered by the commission. In adopting these sections, the commission makes other minor modifications for the purpose of clarifying its intent.

The new sections are adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998) (PURA) which provides the commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction; PURA §31.001, which declares that the public interest requires that rules, policies and principles be formulated and applied to protect the public interest in a more competitive marketplace; §35.002, which grants all generators the right to compete for the business of selling power; §35.003, which prohibits an electric utility from granting an undue preference to an affiliate in the purchase or sale of electric energy at wholesale; §35.004, which requires electric utilities to provide comparable wholesale transmission service, directs the commission to ensure that electric utilities provide non-discriminatory transmission service, and requires the commission to adopt reasonable rates for transmission service; §35.005, which permits the commission to require an electric utility to provide wholesale transmission service, determine whether the terms and conditions of such service are reasonable, and require the construction or enlargement of a transmission facility; §35.006, which directs the commission to adopt rules relating to wholesale transmission service; §35.007, which requires electric utilities to file tariffs in compliance with the rules adopted under §35.006; and §35.008, which permits the commission to require a party to a dispute concerning the prices or terms of wholesale transmission service to engage in a non-binding alternative dispute resolution process.

Cross-Index to Statutes: Public Utility Regulatory Act §§14.002, 31.001, and 35.002 - 35.008.

§25.191.Transmission Service Requirements.

(a)

Purpose. The purpose of Subchapter I, Division 1 of this chapter (relating to Transmission and Distribution), is to clearly state the terms and conditions that govern wholesale transmission access and related ancillary services, in order to:

(1)

increase competition in the sale of electric energy at wholesale in Texas,

(2)

preserve the reliability of electric service, and

(3)

enhance economic efficiency in the production and consumption of electricity.

(b)

Nature of transmission service. Transmission service allows transmission service customers to use the transmission systems to deliver power from generation resources to serve their loads, inside and outside of the Electric Reliability Council of Texas (ERCOT). Service provided pursuant to Division 1 of this subchapter permits a transmission service customer to use the transmission systems of all of the transmission service providers in ERCOT.

(c)

Definitions. The following terms, when used in Division 1 of this subchapter have the following meanings, unless the context clearly indicates otherwise:

(1)

Planned transmission service - A service that permits a transmission service customer to use the transmission service providers' transmission systems for the delivery of power from planned resources to loads on the same basis as the transmission service providers use their transmission systems to reliably serve their native load customers. This service shall have priority over all unplanned transmission service.

(2)

Unplanned transmission service - A service that permits a transmission service customer to use the transmission service providers' transmission systems to deliver energy to its loads from resources that have not been designated as the transmission service customer's planned resources. This service permits such energy to be delivered if sufficient transmission capacity is available to support the requested service.

(d)

Application. Unless otherwise explicitly provided, Division 1 of this subchapter applies to electric utilities in ERCOT, as the term "electric utility" is defined in the Public Utility Regulatory Act §35.001. The transmission service standards described in Division 1 of this subchapter also apply to transmission service to, from, and over the direct-current interconnections between ERCOT and the Southwest Power Pool, to the extent that tariffs for such service incorporating the terms of this Division 1 of this subchapter are approved for electric utilities that own an interest in the interconnections.

(e)

Obligation to provide transmission service. Each electric utility in ERCOT that owns transmission facilities shall provide wholesale transmission service to other electric utilities, power marketers, exempt wholesale generators, qualifying facilities and other eligible transmission service customers, in accordance with the provisions of Division 1 of this subchapter. Each electric utility that owns transmission facilities shall file a tariff for transmission service and shall take transmission service for all of its uses of its transmission facilities in accordance with the terms of its tariff for transmission service.

(1)

Each electric utility that owns transmission facilities shall provide transmission service to other electric utilities, power marketers, exempt wholesale generators, qualifying facilities and other eligible transmission service customers on the same terms and conditions that it provides transmission service to itself. Where an electric utility has contracted for another person to operate its transmission facilities, the person assigned to operate the facilities shall carry out the operating responsibilities of the electric utility under Division 1 of this subchapter.

(2)

The obligation to provide comparable wholesale transmission service applies to an electric utility, even if the electric utility's interconnection with the transmission service customer is through distribution, rather than transmission facilities.

(A)

A transmission service provider that owns facilities for the delivery of electricity to an eligible transmission service customer purchasing electricity at wholesale using facilities rated at less than 60 kilovolts shall provide an eligible transmission service customer access to the transmission service provider's delivery points on the same pricing, terms and conditions used by the transmission service provider in serving similar primary metered distribution- level customers.

(B)

Beginning September 1, 1999 a transmission service provider shall also provide access at the distribution level to another electric utility, in order to transmit power to a retail customer in an area in which the other electric utility has the right to provide retail electric service. Such service shall be provided under the same pricing and other terms and conditions available to the transmission service provider in serving similar customers.

(3)

The obligation to provide transmission service includes the obligation to provide reactive power support to maintain adequate system voltage support and control.

(4)

A transmission service provider shall interconnect its facilities with new generating sources and construct facilities needed for such an interconnection, in accordance with Division 1 of this subchapter.

(5)

Service provided pursuant to Division 1 of this subchapter allows a transmission service customer to deliver energy from its planned resources to serve loads within ERCOT, deliver unplanned energy to its loads without an additional facilities charge, deliver energy to third parties in connection with a sale of energy to loads within ERCOT, and transmit power over transmission facilities within ERCOT for export from ERCOT.

(6)

All transmission service and ancillary services shall be provided on a non- discriminatory basis, in a manner that is comparable to the service provider's use of such services to serve its native load customers.

(f)

Resale of transmission rights. A transmission service customer that holds transmission and ancillary transmission service rights under Division 1 of this subchapter may resell those rights to another eligible transmission service customer.

(g)

Redispatch. ERCOT utilities shall provide redispatch services in accordance with §25.200 of this title (relating to Load Shedding, Curtailments, and Redispatch).

(h)

Scheduling. Control-area utilities shall schedule a transmission service customer's resources and accommodate changes to schedules requested by transmission service customers. Control area utilities shall implement requested schedules and changes to schedules for third party transmission service customers upon the same terms and conditions and within the same time frames applied by control area utilities in scheduling resources to serve their native load customers.

§25.192.Transmission Service Rates.

(a)

Charges for transmission service. Transmission service customers shall incur both facilities charges and loss compensation charges for planned transmission service. Transmission service customers shall incur loss compensation charges and an independent system operator (ISO) fee for unplanned transmission service. Transmission service customers shall incur facilities charges and an ISO fee for weekly and daily planned transmission service. The facilities charge for annual and monthly planned transmission service shall consist of an access fee and an impact fee. Facilities charges shall be determined in transmission ratemaking proceedings conducted periodically, at such intervals as the commission determines are appropriate.

(1)

The costs included in the access fee will be seven-tenths of the annual cost of transmission service for each transmission service provider in the Electric Reliability Council of Texas (ERCOT). A transmission service customer taking planned transmission service will pay a share of these costs, based on its share of the total load in ERCOT.

(A)

For each transmission service provider, an access rate will be calculated by dividing seven-tenths of the transmission service provider's annual transmission cost of service by the total ERCOT load, as calculated in accordance with this section.

(B)

Each transmission service customer taking annual planned transmission service will pay an access charge to transmission service providers, calculated by multiplying the applicable access rate by the transmission service customer's peak load, as calculated in accordance with this section.

(2)

The costs included in the impact fee will be three-tenths of each transmission service provider's annual cost of transmission service. A transmission service customer taking planned transmission service will pay an impact fee to the transmission service providers, based on the impact of transmitting its resources to its loads, calculated using the vector-absolute megawatt-mile method for assessing impacts.

(A)

For each transmission service provider, a megawatt-mile rate will be calculated by dividing three-tenths of the transmission service provider's annual transmission costs, as determined in accordance with this section, by the sum of the megawatt-mile impacts of all planned resources on the transmission service provider's system, using the impacts calculated in accordance with §25.194 of this title (relating to Determining Peak Loads and Megawatt-Mile Impacts).

(B)

Each transmission service customer taking annual planned transmission service will pay an impact charge to transmission service providers, calculated by multiplying the applicable rate by the impact of the transmission service customer's planned resources on the transmission service provider's system, as calculated in accordance with §25.194 of this title.

(3)

In adopting facilities charges under this section, the commission shall apply a transition mechanism in 1999 to reduce the impact of the changes in the level of transmission charges under this section on an electric utility or its customers. In applying this transition mechanism, the commission shall calculate the "unadjusted rate impact" for each electric utility, which shall be the difference between the facilities charge and the transmission revenues an electric utility would receive under this section, both calculated at the time transmission rates were first determined under the commission's open-access transmission rules, and without regard to any adjustment under this paragraph. An adjustment shall be made to the 1999 facilities charge equal to 70% of the difference between the 1997 facilities charge incurred by an electric utility and its annual transmission cost of service for calendar year 1997.

(4)

The commission may adjust the facilities charges under this section to account for any transmission revenues that an electric utility receives under an existing transmission contract.

(5)

The facilities charge for the short-term planned service described in §25.198 of this title (relating to Initiating Transmission Service) will be based on a prorated portion of seven-tenths of the annual cost of transmission service for each transmission service provider and will be charged on the basis of the megawatts of transmission service that are reserved. A transmission service customer will be obligated to pay all transmission service providers for this service upon making a request, whether the customer uses the service or not. Transmission service providers shall file tariffs for this service for commission approval.

(b)

Transmission cost of service. The annual transmission cost of service for each transmission service provider shall be based on the annual expenses in Federal Energy Regulatory Commission (FERC) expense accounts 560-573 (or accounts with similar contents) plus the depreciation, federal income tax, and other associated taxes, and the commission-allowed rate of return based on FERC plant accounts 350-359 (or accounts with similar contents), less accumulated depreciation and accumulated deferred federal income taxes.

(1)

The following facilities are deemed to be transmission facilities:

(A)

power lines, substations, and associated facilities, operated at 60 kilovolts or above, including radial lines operated at or above 60 kilovolts, except the step-up transformers and a protective device associated with the interconnection from a generating station to the transmission network;

(B)

substation facilities on the high side of the transformer, in a substation where power is transformed from a voltage higher than 60 kilovolts to a voltage lower than 60 kilovolts;

(C)

the portion of the direct-current (DC) interconnections with the Southwest Power Pool that are owned by a transmission service provider in ERCOT; and

(D)

capacitors that are operated at a voltage of 60 kilovolts or below, if they are located in a distribution substation, the load at the substation has a power factor in excess of 0.95 without the capacitors, and the capacitors are controlled by an operator or automatically switched in response to transmission voltage.

(2)

In determining the annual transmission cost of service under this subsection, the following expenses shall not be included:

(A)

expenses of an electric utility that are otherwise included in its annual transmission cost for service under any existing transmission contract (including the value of goods and services exchanged for transmission service);

(B)

transmission expenses paid to another electric utility in accordance with this section; and

(C)

expenses for transmission service outside of ERCOT.

(3)

For municipal utilities, river authorities, and electric cooperatives, the commission may permit the use of reasonable alternative methods of determining the annual cost of transmission service, including the cash flow method, consistent with the rate actions of the rate-setting authority for a municipal utility, and an alternative method for determining the utility's return, as permitted in paragraph (4) of this subsection.

(4)

For municipal utilities, river authorities, and electric cooperatives, the return may be determined based on the electric utility's actual debt service and a reasonable coverage ratio. In determining a reasonable coverage ratio, the commission will consider the coverage ratios required in the electric utility's bond indentures or ordinances and the most recent rate action of the rate-setting authority for the electric utility.

(5)

The commission may adopt rate-filing requirements that provide additional details concerning the costs that may be included in the annual transmission cost and how such costs should be reported in a proceeding to establish transmission rates.

(c)

Billing units. As used in this section, a transmission service customer's system demand is the average of the demand of the transmission service customer's retail and wholesale customers for hours that are coincident with the most recent ERCOT system coincident peak demand. In determining a transmission service customer's demand and ERCOT system coincident peak demand, the actual demand on electric utility systems shall be considered, and the ERCOT system coincident peak demand shall be an average of the highest aggregate demand in each of the months of June, July, August, and September of the relevant period. Actual electric utility demand shall be calculated based on the electric utility's net hourly generation, plus wholesale purchases, minus wholesale sales.

(1)

The megawatt-mile impact of transmitting resources to load shall be calculated using the loads and resources at the ERCOT peak and shall be calculated by the independent system operator or calculated under its supervision. Megawatt-mile impacts shall be calculated in the manner prescribed in §25.194 of this title.

(2)

Peak demand and megawatt-mile impact may be adjusted for known and measurable changes to wholesale customer loads and resources, when such changes can be identified and quantified with reasonable certainty.

(d)

Transmission revenue. The facilities charges prescribed in subsection (a) of this section are intended to provide each transmission service provider an opportunity to recover its transmission cost of service. Revenue from the transmission of electric energy out of ERCOT over the DC ties that is not recovered through rates for annual planned transmission service and revenue from monthly, weekly, and daily planned transmission service shall be credited to all transmission service customers as a reduction in the transmission cost of service for transmission service providers that receive the revenue.

(e)

Compensation for losses. A transmission service customer that uses transmission service to transmit power to its loads shall compensate affected control-area utilities for energy losses resulting from such transmission service. Losses shall be calculated by the independent system operator under a method approved by the commission. The method of compensation for losses shall provide reasonably accurate compensation for the cost of supplying losses incurred under different system conditions.

(f)

Independent system operator charges. Transmission service customers shall incur an ISO fee for weekly and daily planned transmission service and for unplanned transmission service, payable to the independent system operator. Changes in the fee are subject to approval by the commission.

(g)

Inadvertent energy. Control-area utilities shall compensate each other for inadvertent energy flows under a tariff requiring monetary payments. The independent system operator shall develop any necessary procedures to implement this subsection.

(h)

Transmission rates for exports from ERCOT. Facilities charges, ISO charges, and loss compensation for exports of power from ERCOT will be assessed to transmission service customers for that portion of transmission that is within the boundaries of ERCOT, in accordance with this section.

(1)

For the purposes of facilitating these transactions, the annual facilities charge shall be prorated on a monthly, weekly, daily and hourly basis.

(2)

Transmission service customers exporting power from ERCOT on an unplanned basis will be assessed an access charge based on the duration of the transaction, and will be charged only for the transmission service actually used. Transmission service customers exporting power from ERCOT on a planned basis will be assessed an access charge based on duration of the service requested.

(3)

The monthly on-peak access fee will be one-fourth the annual rate, and the monthly off-peak access fee will be one-twelfth the annual rate. The peak period used to determine the applicable transmission rate for such transactions shall be the months of June, July, August, and September. The impact charge will be calculated in accordance with this section.

§25.193.Procedures for Modifying Transmission Rates.

(a)

Revision of transmission rates. Each provider of transmission and ancillary service in the Electric Reliability Council of Texas shall periodically revise its transmission and ancillary service rates to reflect changes in the cost of providing such services. Any request for a change in transmission rates shall comply with the filing requirements established by the commission under §25.192 of this title (relating to Transmission Service Rates).

(1)

Each transmission service provider in ERCOT may on an annual basis update its transmission rates to reflect changes in its invested capital. If the transmission service provider elects to update its transmission rates, the new rates shall reflect the addition and retirement of transmission facilities and additional depreciation on such facilities and changes in loads and megawatt-mile impacts.

(2)

An update of transmission rates under paragraph (1) of this subsection shall be subject to reconciliation at the next complete review of the electric utility's transmission cost of service. The commission shall review whether the cost of transmission plant additions are reasonable and necessary at the next complete review of the electric utility's transmission cost of service. Any over-recovery of costs, as a result of the update, is subject to refund.

(3)

The commission may prescribe a schedule for providers of transmission and ancillary services to file proceedings to revise the rates for such services.

(4)

Mechanisms will be established for a utility that serves retail load to expeditiously pass through to retail customers changes in wholesale transmission charges. These mechanisms will be implemented only following a review of the utility's transmission cost of service after the effective date of this section, if it is a transmission service provider, and consistent with any rate freeze applicable to the utility.

(5)

Transmission service providers shall file reports that will permit the commission to monitor their transmission costs and revenues, in accordance with filing requirements and a schedule prescribed by the commission.

(b)

Commission order. The facilities rates and charges calculated in accordance with Division 1 of this subchapter (relating to Transmission and Distribution), of this title will be converted to monthly amounts, and such monthly charges will be paid to the transmission service providers. Disputes concerning the charges for transmission service may be resolved by the commission.

§25.194.Determining Peak Load and Megawatt-Mile Impacts.

(a)

Information relating to peak load and impact calculations. The vector-absolute megawatt-mile impacts referred to in §25.192 of this title (relating to Transmission Service Rates) shall be calculated in accordance with this subsection. Each electric utility in the Electric Reliability Council of Texas (ERCOT) shall on an annual basis provide to the independent system operator historical information concerning peak loads and the load and resource information necessary to perform the calculations described in this section.

(1)

The independent system operator shall establish a working group, with equal participation from all market participants that are eligible for participation in the governance of the independent system operator and shall appoint a chair of the working group. This working group shall review the peak load information and load flow case and the underlying data, reconcile the peak load information, and perform the impact calculations. The independent system operator shall include in the working group any transmission service provider or eligible transmission service customer that requests to participate.

(2)

The chair of the working group shall report in writing to the independent system operator either the working group's unanimous acceptance of the data, or the objections raised to the data by any transmission service provider or eligible transmission service customer. Disputes over the data will be resolved in accordance with the procedures for alternative dispute resolution prescribed in §25.203 of this title (relating to Alternative Dispute Resolution).

(b)

Peak load. The working group established under this section shall determine the prior year's peak load for ERCOT and for each transmission service customer, in accordance with §25.192 of this title. Peak load will be determined in a consistent manner, to the greatest extent possible, from one transmission service customer to another.

(c)

Load flow model. Megawatt-miles for all ERCOT loads shall be determined using a single load flow model that is based on the following conditions or assumptions:

(1)

the transmission system will be configured as it is anticipated to operate in the upcoming summer season;

(2)

every generator that is a part of any load's planned resource commitment will be represented in the calculations; and

(3)

the models and assumptions used will be applied in a consistent manner, to the greatest extent possible, from one transmission service provider to another and from one transmission service customer to another.

(d)

Pairing of loads and resources. The impact calculation is based on identifying the generating units that, by reason of ownership or contractual entitlement, are serving the load of a transmission service customer and have been identified as planned resources. Each group of generating units and the loads they serve are referred to in this section as a transmission event.

(e)

Nomination of resources. Each transmission service customer taking service under Division 1 of this subchapter (relating to Transmission and Distribution), shall nominate from its list of planned resources a specific amount of generation from each unit, such that the sum of the nominations is greater than or equal to 115% of the electric utility's demand or at a level based on the reserve requirement established by the independent system operator. Such nominations shall be consistent with an economic dispatch of the transmission service customer's resources.

(f)

Method. The vector-absolute megawatt-mile impact is an assessment of the impact of the transmission of power and energy made by calculating the sum of the impacts of individual transmission lines with a nominal operating voltage of at least 60,000 volts when measured phase-to-phase. The impact for each transmission line is the product of the vector-absolute change in megawatt power flows for the transmission line and the length of each line in miles, calculated for each generator.

(1)

The impact calculation is based on a single load-flow base case that takes into account all transmission events.

(2)

The impact calculation is performed for each generator bus that serves load within a single transmission event, as follows:

(A)

A portion of the load on every bus that is assigned to the particular transmission event is removed.

(B)

The output of the generators in the transmission event is reduced by an amount that results in a balancing of load and generation, without affecting the output of generators that are not included in the transmission event.

(C)

The vector-absolute change in flow on every line is determined by comparing the flow calculated in subparagraph (B) of this paragraph with the base case and multiplying the vector-absolute change in flow, in megawatts, by the length of the line in miles.

(D)

The megawatt-mile impact per megawatt of generation is determined by dividing the impact determined in subparagraph (C) of this paragraph by the generation change used in subparagraph (B) of this paragraph.

(3)

From the information calculated in paragraph (2) of this subsection, a matrix is prepared that shows the megawatt-mile impact on each transmission service provider per megawatt of generation for each generator in each transmission event.

(4)

The total megawatt-mile impact of a transmission event is determined by summing the product of the nomination level for each generator, as prescribed in subsection (e) of this section, and the megawatt-mile impact per megawatt for that generator, as calculated in paragraph (2) of this subsection.

(5)

Using the impacts calculated in accordance with this subsection, the impact on a transmission service provider's transmission system will be calculated as follows:

(A)

the total impact of each transmission service customer's planned resources will be determined by calculating the sum of the customer's megawatt miles of impact on the transmission service provider's system; and

(B)

the total impact of all transmission service customers' planned resources will be determined by calculating the sum of all transmission service customers' megawatt miles of impacts on the transmission service provider's system.

§25.195.Terms and Conditions for Transmission Service.

(a)

Transmission service requirements. As a condition to obtaining transmission service, a transmission service customer that owns electrical facilities in ERCOT shall execute interconnection agreements with the transmission service providers to which it is physically connected. The commission will develop a standard agreement for the interconnection of new generating facilities, and when this standard agreement is approved, it shall be used by transmission service customers and transmission service providers. The transmission service customer shall either:

(1)

operate as a control area under applicable guidelines adopted by the national reliability organization and the independent system operator for Electric Reliability Council of Texas; or

(2)

satisfy its control area requirements, including the provision of all necessary ancillary services by contracting with the transmission service provider or by purchasing the necessary services from another service provider or non- utility provider of such services, in accordance with good utility practice.

(b)

Transmission service provider responsibilities. The transmission service provider will plan, construct, operate and maintain its transmission system in accordance with good utility practice in order to provide transmission service customers with planned transmission service over its transmission system in accordance with Division 1 of this subchapter (relating to transmission and distribution). The transmission service provider shall include transmission service customers' load in its transmission system planning and shall, consistent with good utility practice, endeavor to construct and place into service sufficient transmission capacity to deliver power from the resources nominated by a transmission service customer as annual planned resources to serve the customer's load on the same basis as the transmission service provider's delivery of its own nominated generating and purchased resources to its native load customers. The transmission service provider will plan, construct, operate and maintain facilities that are needed to relieve transmission constraints, as recommended by the ISO, in accordance with this Division 1 of this subchapter (relating to Transmission and Distribution). The construction of facilities requiring commission issuance of a certificate of convenience and necessity is subject to such commission approval.

(c)

Transmission service customer redispatch obligation. A transmission service customer will redispatch its resources to provide annual planned transmission service to third parties. The redispatch of resources pursuant to Division 1 of this subchapter shall be on a non-discriminatory basis among all transmission service customers and transmission service providers.

(d)

Priority for transmission service applications. Planned transmission service shall have priority over unplanned transmission service, and annual planned transmission service shall have priority over planned transmission service of a shorter duration.

(1)

Subject to the foregoing priorities, for applications for planned or unplanned transmission service, complete applications filed earlier with the independent system operator shall have priority over applications that are filed later. Requests for annual planned transmission service filed on or before the date prescribed in this subchapter will be accorded equal priority.

(2)

Where a transmission service customer is using annual planned transmission service for a resource that becomes unavailable due to an unplanned outage or the expiration of a power supply contract, the transmission service customer shall have priority, in using the same transmission capacity to transmit power from a replacement resource, over other requests for unplanned transmission service or planned transmission service of a shorter duration.

(e)

Construction of new facilities. If additional transmission facilities or interconnections between electric utilities are needed to provide transmission service pursuant to a request for such service, the transmission service providers where the constraint exists shall acquire the facilities necessary to permit the transmission service to be provided, unless the independent system operator determines that redispatch or other more economical means of making transmission capacity available will permit the requested transmission service to be provided. If additional facilities are needed to provide ancillary services to a customer requesting such service, the ancillary service provider shall acquire the facilities necessary to permit the ancillary service to be provided.

(1)

If, in order to provide ancillary services, an electric utility must construct new facilities, the ancillary services customer may be required to enter a long- term contract for ancillary service or make a contribution in aid of construction to cover all or a part of the cost of acquiring the new facilities, to the extent that the acquisition of the additional facilities is for the customer's benefit.

(2)

When an eligible transmission service customer requests transmission service for a new generating source that is planned to be interconnected with a transmission service provider's transmission network, the transmission service customer shall be responsible for the cost of installing step-up transformers to transform the output of the generator to a transmission voltage level and a protective device at the point of interconnection. The transmission service provider shall be responsible for the cost of installing any other interconnection facilities that are designed to operate at a transmission voltage level and any other transmission system upgrades that may be necessary to accommodate the requested transmission service.

(A)

An affected transmission service provider may require the transmission service customer to pay a reasonable deposit or provide another means of security, to cover the costs of planning, licensing, and constructing any new transmission facilities that will be required in order to provide the requested service.

(B)

If the new generating source is completed and the transmission service customer begins to take the requested transmission service, the transmission service provider shall return the deposit or security to the transmission service customer. If the new generating source is not completed and new transmission facilities are not required, the transmission service provider may retain as much of the deposit or security as is required to cover the costs it incurred in planning, licensing, and construction activities related to the planned new transmission facilities. Any repayment of a cash deposit shall include interest at a commercially reasonable rate.

(3)

An eligible transmission service customer that is requesting transmission or ancillary service may be required to make a contribution in aid of construction to cover all or a part of the cost of acquiring additional facilities, if the acquisition of the additional facilities would impair the tax-exempt status of obligations issued by the provider of transmission or ancillary services.

(f)

Curtailment of service. In an emergency situation, as determined by the independent system operator and at its direction, control-area utilities may interrupt transmission service, if necessary, to preserve the stability of the transmission network and service to customers. Such curtailments shall be carried out in accordance with §25.200 of this title (relating to Load Shedding, Curtailments, and Redispatch).

(g)

Filing of contracts. Electric utilities shall file with the commission all new interconnection agreements and agreements involving the sale or purchase of electric utility generation, transmission, or ancillary services at wholesale within 30 days of their execution. Upon a showing of good cause, appropriate portions of the filings required under this subsection may be subject to provisions of confidentiality to protect competitively sensitive commercial or financial information. Interconnection agreements are subject to commission review and approval upon request by any party to the agreement.

§25.196.Functional Unbundling.

(a)

Cost separation. Each electric utility that is subject to the requirements in §25.221 of this title (relating to Electric Cost Separation) shall separate its costs and rates in accordance with the provisions of that section. Other electric utilities in the Electric Reliability Council of Texas shall separate their costs and rates, based on the costs associated with the utility's generation, transmission, and distribution functions. Unless otherwise directed by the commission, the cost and rate separation requirements prescribed in this section shall not require the statement of unbundled rates on retail customer bills.

(b)

Separation of functions. Each electric utility subject to the rules in Division 1 of this subchapter (relating to Transmission and Distribution) that operates a control area shall functionally separate the operation of its transmission facilities and the operation of its wholesale power purchase and sale activities.

(1)

Electric utility personnel shall be physically separated to the maximum extent practicable and necessary to accomplish the purposes of this section. Each electric utility subject to this section shall make a filing with the commission showing how it will implement the requirements of this section, including written procedures governing the exchange of information and physical separation of personnel among its functionally separated organizational units. This filing shall be amended if the requirements of this section are amended or the electric utility changes its organization or procedures relating to the requirements of this section.

(2)

Electric utilities may request limitations on the requirement to separate their personnel, based on a showing that complete physical separation would impair the reliability of electric service. The electric utility bears the burden of demonstrating that the separation of personnel requirements contained in this rule would impair system reliability.

(3)

An electric utility with an affiliate that owns a generating facility in the electric utility's retail service area shall not buy power from the affiliate, either directly or through a power marketer, without express authorization from the commission. This provision does not apply to any purchase agreement that was entered prior to the effective date of this section.

(4)

An affiliate of an electric utility shall not construct a new generating plant in the electric utility's retail service area, either directly or through an exempt wholesale generator or qualifying facility, unless the facility is approved in accordance with §25.170 of this title (relating to Hearing on the Final Integrated Resource Plan) or the electric utility meets the following conditions:

(A)

the electric utility separates its generation operations and transmission operations into separate corporate entities, in a manner approved by the commission; and

(B)

the generation and transmission operations of the electric utility and its affiliates operate under a code of conduct approved by the commission.

(5)

Paragraph (4) of this subsection shall not apply to any generating facility for which an affiliate of an electric utility has made, prior to March 11, 1999, a firm commitment for construction of such a facility under a contract with an unrelated person or submitted a written offer or proposal to an unrelated person for the construction of such a facility.

(6)

If the commission finds that an electric utility has violated the rules in Division 1 of this subchapter, it may impose an appropriate penalty, including the following:

(A)

assess an administrative penalty under the Public Utility Regulatory Act §15.023; or

(B)

prohibit the utility and any affiliate of the utility from constructing a new generating facility in the electric utility's retail service area, unless the facility is approved in accordance with §25.170 of this title or §25.171 of this title (relating to Certificate of Convenience and Necessity for Generation Facilities).

(c)

Standards of conduct. In performing its obligations under Division 1 of this subchapter, a transmission or ancillary service provider shall apply the provisions of this section in a non-discriminatory manner to all users, including itself. In addition, any electric utility that operates a control area shall comply with the following standards:

(1)

The employees of an electric utility that are engaged in wholesale merchant functions (that is, the purchase or sale of electric energy at wholesale), other than purchases required under the Public Utility Regulatory Policies Act, shall not:

(A)

conduct transmission system operations or reliability functions;

(B)

have preferential access to the electric utility's system control center and other facilities, beyond the access that is available to other market participants;

(C)

have preferential access to information about the electric utility's transmission system that is not available to users of the electronic information network established in accordance with Division 1 of this subchapter; or

(D)

obtain information about the electric utility's transmission system and offerings of ancillary services, including calculations of available transmission capacity and information concerning curtailments, through means or sources other than the electronic information network operated by the independent system operator.

(2)

To the maximum extent practicable, employees of an electric utility engaged in transmission system operations must function independently of employees engaged in wholesale merchant functions and of employees of any affiliate of the electric utility. Employees engaged in transmission system operations may disclose information to employees of the electric utility engaged in merchant functions only through the electronic information network, if the information relates to the electric utility's transmission system or offerings of ancillary services, including calculations of available transmission capacity and information concerning curtailments.

(3)

Information concerning transfers of persons between an organizational unit that is responsible for transmission system operations and a unit that is responsible for wholesale merchant functions shall be provided to the independent system operator on a monthly basis and shall be made available, on request, to any market participant.

(4)

If an employee of an electric utility discloses or obtains information in a manner that is inconsistent with the requirements in this subsection, the electric utility shall post a notice and details of the disclosure on the information network.

(5)

Employees of an electric utility engaged in transmission operations shall apply the rules in Division 1 of this subchapter and any tariffs relating to transmission and ancillary service in a fair and impartial manner.

(6)

Provisions of this section that allow no discretion shall be strictly applied, and where discretion is allowed, it shall be exercised in a non-discriminatory manner.

(7)

This subsection shall not apply to data that do not relate to transmission service operations such as information on human resource policies.

(d)

Communications with eligible customers. A transmission or ancillary service provider shall use all reasonable efforts to communicate promptly with all eligible customers to resolve any questions regarding their requests for service in a non- discriminatory manner.

(e)

Standard of due diligence. If a transmission or ancillary service provider or customer is required to complete activities or to negotiate agreements as a condition of service, each party shall use due diligence to complete these actions within a reasonable time.

§25.197.ERCOT Independent System Operator.

(a)

Purpose. The purpose of the independent system operator is to foster a healthy wholesale market in the Electric Reliability Council of Texas (ERCOT) by maintaining the reliability of the electrical network and facilitating wholesale market transactions.

(b)

Governance. The ERCOT independent system operator shall be administered through procedures that allow equal participation by all wholesale market participants and retail customers. Effective September 1, 1999, retail customers shall have the same level of representation on the governing board as each of the wholesale market groups. One of the retail representatives shall be the Public Utility Counsel or her designee, and the governing board of the independent system operator shall consult with members of organizations representing retail customers and develop a procedure for selecting the other retail members.

(c)

Functions. The ERCOT independent system operator shall operate an integrated ERCOT electronic transmission information network and carry out the other functions prescribed by this section. The independent system operator's responsibilities shall include, but not be limited to the following:

(1)

administering, on a daily basis, the ERCOT transmission tariffs, including determining whether a person is eligible for transmission service;

(2)

serving as the single point of contact for the initiation of transmission transactions;

(3)

supervising the performance of functions related to the reliability and security of the ERCOT electrical network, including ensuring that control areas perform the instantaneous balancing of ERCOT generation and load and monitoring the adequacy of resources to meet demand;

(4)

coordinating the scheduling of ERCOT generation and transmission transactions;

(5)

directing the curtailment and redispatch of ERCOT generation and transmission transactions on a non-discriminatory basis to preserve system reliability in emergencies, including determining how any curtailment or redispatch would be accomplished, the cost of the redispatch, and the assignment of redispatch cost responsibility, in accordance with the provisions of Division 1 of this subchapter (relating to Transmission and Distribution);

(6)

analyzing, coordinating, and directing the redispatch of ERCOT generation transactions on a non-discriminatory basis for economic purposes to free up transmission capacity, including determining how any curtailment or redispatch would be accomplished, the cost of the redispatch, and the assignment of redispatch cost responsibility, in accordance with the provisions of Division 1 of this subchapter;

(7)

implementing the loss compensation mechanism approved by the commission and administering transaction accounting among market participants;

(8)

accepting and supervising the processing of all requests for interconnection to the ERCOT transmission system from owners of new generating facilities;

(9)

performing any system security study, with the assistance of affected transmission service providers, when a joint study agreement has been executed with a transmission service customer requesting transmission service under Division 1 of this subchapter;

(10)

supervising ERCOT transmission system planning, in accordance with subsection (f) of this section; and

(11)

administering the alternative dispute resolution procedures in §25.203 of this title (relating to Alternative Dispute Resolution).

(d)

Electronic transmission information network. The ERCOT electronic transmission information network shall permit electric utilities, qualifying facilities, power marketers, and exempt wholesale generators to have contemporaneous, real-time access to information concerning the availability of transmission service and the availability and cost of ancillary services on a non- discriminatory basis. Transmission-owning electric utilities in ERCOT shall rely upon this information network to obtain contemporaneous access to information about the ERCOT transmission system.

(1)

The ERCOT electronic transmission information network will, at a minimum, provide all information required under any Federal Energy Regulatory Commission (FERC) regulations governing electronic transmission information networks, which apply to electric utilities under FERC jurisdiction, subject to appropriate regional variations approved by the FERC. Information that an electric utility is required to make available to market participants in accordance with §25.196 of this title (relating to Functional Unbundling) shall be posted on the electronic information network. The information on the network shall include, but not be limited to:

(A)

total and available transfer capability for transmission of energy between areas in ERCOT and to, from, and over the direct-current (DC) interconnections with the Southwest Power Pool;

(B)

ERCOT transmission prices;

(C)

ancillary service prices, including any pricing discounts for such services;

(D)

requests and offers for transmission service and ancillary transmission services on the primary and secondary transmission markets;

(E)

transmission scheduling data;

(F)

transmission service curtailment and interruption data; and

(G)

information necessary to verify redispatch cost calculations.

(2)

The methodology used and data required to independently reproduce information related to the total and available transfer capability for the transmission of energy between ERCOT control areas and to, from, and over the DC ties shall be provided upon request to any transmission service customer.

(3)

The electronic information system shall also include a capability for posting generation bids and offers.

(4)

Electric utilities shall use the electronic information network when offering ancillary services, requesting transmission service, and responding to requests for transmission service. Market participants other than electric utilities may also post offers to sell ancillary services on the electronic information network.

(e)

Commercial functions. The ERCOT independent system operator shall not purchase or sell bulk electricity. The ERCOT independent system operator shall not dispatch generation facilities, but shall have full authority to direct the redispatch of generation facilities under the circumstances specified in Division 1 of this subchapter.

(f)

Planning. The independent system operator shall supervise ERCOT transmission system planning and exercise comprehensive authority over the planning of bulk transmission projects that affect the transfer capability of the ERCOT transmission system. The independent system operator's authority with respect to transmission projects that are local in nature is limited to supervising and coordinating the planning activities of transmission service providers.

(1)

The independent system operator shall evaluate and make a recommendation to the commission as to the need for any transmission facility over which it has comprehensive transmission planning authority. A proposal for new transmission facilities subject to the independent system operator's planning authority shall be submitted to the independent system operator at least 60 days prior to the filing of an application for the certification of the transmission facilities with the commission, if applicable.

(2)

A transmission service provider shall coordinate its transmission planning efforts with those of other transmission service providers, insofar as its transmission plans affect other transmission service providers.

(3)

Within 120 days of the effective date of this section, the independent service operator shall submit to the commission its proposed guidelines and procedures for implementing this subsection. The independent system operator shall submit to the commission any subsequent revisions or additions to the guidelines and procedures as they are proposed. The independent system operator may seek input from the commission as to the content and implementation of its guidelines and procedures as it deems necessary.

(g)

Information and coordination. Providers of transmission and ancillary services and customers of such service providers shall provide such information as may be required by the independent system operator to carry out the functions prescribed by this section. The ERCOT independent system operator shall have a fiduciary responsibility to maintain the confidentiality of competitively sensitive information entrusted to it by providers of transmission and ancillary services, their customers, and prospective customers. Providers of transmission and ancillary services shall also maintain the confidentiality of competitively sensitive information entrusted to them by the independent system operator or a transmission or ancillary services customer.

(h)

Interconnection standards. In performing its functions related to the reliability and security of the ERCOT electrical network, the ERCOT independent system operator may prescribe reliability and security standards for the interconnection of generating facilities that use the ERCOT transmission network. Such standards shall not adversely affect or impede manufacturing or other internal process operations associated with such generating facilities, except to the minimum extent necessary to assure reliability of the ERCOT transmission network.

(i)

Reports. The independent system operator shall periodically file with the commission reports concerning the reliability of the ERCOT electrical network and its transmission planning efforts, including a list of any transmission projects that it recommends.

(j)

Disputes. Any disputes regarding the administration, procedures, decisions, or conduct of the ERCOT independent system operator may be submitted to the commission for resolution.

(k)

Anti-trust laws. The existence of the ISO is not intended to affect the application of any state or federal anti-trust laws.

§25.198.Initiating Transmission Service.

(a)

Initiating service. Where a transmission service customer uses the transmission facilities in the Electric Reliability Council of Texas (ERCOT), whether its own facilities or those of another transmission service provider, in serving its native load or in making sales of energy to a third party, it shall apply for transmission service pursuant to this section. Transmission service customers and transmission service providers shall provide the information that is required under this section to the independent system operator.

(b)

Conditions precedent for receiving service. Subject to the terms and conditions of this section, the transmission service provider will provide transmission service to any eligible transmission service customer, provided that:

(1)

the eligible transmission service customer has completed an application for service under subsection (c), (d), or (e) of this section;

(2)

the eligible transmission service customer and the transmission service provider have completed the technical arrangements set forth in subsection (g) of this section;

(3)

if the eligible transmission customer operates electrical facilities that are interconnected to the facilities of a transmission service provider, it has executed an interconnection agreement for service under this section or requested in writing that the transmission service provider file a proposed unexecuted agreement with the commission;

(4)

the eligible transmission service customer has arranged for ancillary services necessary for the transaction; and

(5)

if the eligible transmission service customer is responsible for serving wholesale load, it shall maintain a power factor of 95% or greater at each point of interconnection.

(c)

Application procedures for annual planned transmission service. An eligible transmission service customer requesting annual planned transmission service under this section must submit an application for service to the independent system operator, no later than October 1 in the year preceding the year in which service is to commence. The purpose of this application is to identify deficiencies in the ERCOT transmission system so that plans may be formulated by the independent system operator and transmission service providers to correct these deficiencies. A completed application shall provide information required in paragraph (1) of this subsection.

(1)

The following information shall be provided in connection with an application for service under this section:

(A)

the identity, address, e-mail address, telephone number and facsimile number of the party requesting service and the name of a contact person to deal with matters relating to the application;

(B)

a statement that the party requesting service is, or will be upon commencement of service, an eligible transmission service customer under Division 1 of this subchapter (relating to Transmission and Distribution);

(C)

a description of the load to be served (including a five-year forecast of summer and winter peak load and resource requirements beginning with the first year after the service is scheduled to commence, in the format prescribed by the independent system operator);

(D)

a description of planned resources (current and five-year projection), which shall include, for each resource:

(i)

location, unit size and amount of capacity from a unit to be designated as a resource,

(ii)

reactive power capability (both leading and lagging) of all generators,

(iii)

operating restrictions, including:

(I)

any periods of restricted operations during the year;

(II)

minimum loading level of unit,

(III)

normal operating level of unit, and

(IV)

any must-run unit designations required for system reliability or contract reasons,

(iv)

a description of purchased power designated as a resource, including source of supply, control area location, transmission arrangements and, if applicable, delivery points into ERCOT,

(v)

to the extent arrangements have been made for ancillary services, the identity of the providers of ancillary services,

(vi)

the service commencement date of the requested transmission service and service termination date or duration of service,

(vii)

where the transmission service customer serving the load does not own the resource, a copy of the contract between the transmission service customer and the owner of the resource, which may be redacted to remove market- sensitive information not needed in assessing the request for service, and

(viii)

any other information designated by the independent system operator as reasonably necessary to evaluate the ability of the interconnected ERCOT transmission systems to reliably accommodate the requested service.

(2)

The independent system operator shall provide to affected transmission service providers the information needed for them to evaluate the request.

(3)

The independent system operator must acknowledge the request within ten days of receipt. The acknowledgment must include a date by which a response will be sent to the eligible transmission service customer and a statement of any fees associated with responding to the request (e.g., system studies).

(4)

If an application fails to meet the requirements of this subsection, the independent system operator shall notify the eligible transmission service customer requesting service within 15 days of receipt and specify the reasons for such failure. Wherever possible, the independent system operator will attempt to remedy deficiencies in the application through informal communications with an eligible transmission service customer.

(5)

If a system security study is required, upon approval of the requesting transmission service customer, the independent system operator will initiate such a study. If this study concludes that the transmission system is adequate to accommodate the request for service, either in whole or in part, or that no costs are likely to be incurred for new transmission facilities or upgrades, the transmission service will be initiated or tendered, within 15 days of completion of the system security study.

(6)

If the independent system operator determines as a result of the system security study that additions or upgrades to the transmission system are needed to supply the transmission service customer's forecasted transmission requirements, the transmission service provider will, upon the approval of the requesting transmission service customer, initiate a facilities study. When completed, a facilities study will include an estimate of the cost of any required facilities or upgrades and the time required to complete such construction and initiate the requested service.

(7)

Unplanned transmission service transactions of a duration of 30 days may be converted to planned transmission service transactions upon approval of an application submitted pursuant to subsection (d) of this section. To the extent that such a conversion requires more megawatt miles than those offset by terminating a previously approved planned transaction, the additional megawatt miles may be purchased from transmission service providers or from other transmission service customers. The participants to such a transaction are responsible for the costs of feasibility analysis.

(d)

Application procedures for other planned transmission service. An eligible transmission service customer may request monthly, weekly, or daily planned transmission service in connection with a change in its designated planned resources or other transmission needs. The independent system operator may establish hourly planned transmission service, if it deems that it is feasible.

(1)

The independent system operator shall determine maximum and minimum lead times for submitting requests for planned transmission service other than annual planned transmission service.

(2)

The application must provide information similar to that required for annual planned transmission service for the period that the planned transmission service is to be effective.

(3)

When the independent system operator determines that the service can be provided and a system security study is not required it will notify the requesting transmission service customer and tender transmission service.

(4)

The independent system operator shall develop charges for planned transmission service under this subsection, in accordance with §25.192 of this title (relating to Transmission Service Rates). The transmission charges shall be subject to commission approval.

(e)

Application for unplanned transmission service. Eligible transmission service customers wishing to use the ERCOT transmission system for unplanned transmission service must submit a request for service to the independent system operator. The duration for unplanned transactions is from one hour to 30 days. In no case shall unplanned transactions be accepted for consideration more than 30 days in advance of the actual commencement of service.

(1)

Requests for service must be submitted with at least the lead times prescribed in subparagraphs (A)-(D) of this paragraph:

(A)

for hourly transactions, at least 20 minutes in advance,

(B)

for daily transactions, no later than 2:00 p.m. the day before the transaction is to commence,

(C)

for weekly transactions, at least two days in advance, and

(D)

for monthly transactions, at least four days in advance.

(2)

A response to a request for service will be made by the independent system operator as soon as practical after the request is made. Unless the parties agree to a different time frame, responses to requests for unplanned transmission service shall be provided no later than the times prescribed in subparagraphs (A)-(D) of this paragraph:

(A)

for hourly transactions, within 10 minutes of the request for service,

(B)

for daily transactions, within four hours of the request for service,

(C)

for weekly transactions, within 24 hours of the request for service, and

(D)

for monthly transactions, within two days of the request for service.

(3)

A request for a transaction will be analyzed first for the next hour and allowed to start if no violations of the transmission operating criteria are anticipated.

(4)

The following information shall be provided in connection with an application for unplanned transmission service:

(A)

the identity, address, telephone number and facsimile number of the party requesting service and contact person to deal with questions concerning the application for service;

(B)

a statement that the party requesting service is, or will be upon commencement of service, an eligible transmission service customer under this section;

(C)

a description of the load to be served and the resources serving the load, which shall include, for each resource:

(i)

location, unit size and amount of capacity from that unit to be designated as resource,

(ii)

reactive power capability (both leading and lagging) of all generators,

(iii)

operating restrictions, including minimum loading level of unit, and normal operating level of unit,

(iv)

a description of purchased power designated as a resource including source of supply, control area location, and, if applicable, delivery points into ERCOT,

(v)

to the extent arrangements have been made for ancillary services, the identity of the providers of ancillary services,

(vi)

when service is to begin and the anticipated duration, and

(vii)

if the unplanned transmission service will result in the transmission service customer's using different resources than its planned resources, a statement of the effect of the unplanned transmission service on the use of the planned resources.

(5)

The independent system operator will make every reasonable attempt to begin the transactions as soon as possible to conform to the requested commencement time. Operating restrictions, anticipated redispatch needs, the potential for curtailment, and other related information, if known, will be communicated to the requester to see if the transactions are still feasible for the eligible transmission service customer given the known restrictions.

(6)

The independent system operator, at its discretion, may take requests outside the timeframes prescribed in paragraph (1) of this subsection, if practical given the current or expected operating conditions on the transmission service providers' systems. The independent system operator may set longer notification and response times than those prescribed in paragraphs (1) and (2) of this subsection, during a system emergency, and shall periodically review the notification and response times and may propose to the commission revisions to those times. The independent system operator may put such revisions into effect, pending action by the commission on its proposal.

(f)

System security study. When a transmission service customer applies for planned transmission service for a new resource under this section, the independent system operator shall notify affected transmission service providers of the application and request comments from them concerning the scope of any security study. The transmission service customer and the independent system operator shall execute a joint study agreement for performing a system security study to determine the feasibility of integrating such new resource into the transmission service providers' transmission system, and whether any upgrades of facilities providing transmission or ancillary services are needed. The independent system operator will perform the security study.

(1)

In performing the system security study, the independent system operator shall apply the same methods and criteria that the transmission service providers employ in integrating new resources or new loads.

(2)

The independent system operator shall complete the system security study and provide the results to the transmission service customer within 60 days after the receipt of the executed study agreement and receipt from the transmission service customer of all the data necessary to complete the study. In the event the independent system operator is unable to complete the study within the 60 day period, it will provide the transmission service customer a written explanation of when the study will be completed and the reasons for the delay.

(3)

The requesting transmission service customer shall be responsible for the cost of the system security study and shall be provided with the results thereof, including relevant workpapers.

(4)

The independent system operator will use a methodology consistent with good utility practice to conduct a system security study and shall coordinate with affected transmission service providers as needed in determining the most efficient means for all electric utilities in ERCOT to assure feasibility of transmission service.

(g)

Facilities study. Based on the results of the system security study, the transmission service provider shall perform, pursuant to an executed facilities study agreement with the transmission service customer, a facilities study addressing the detailed engineering, design and cost of transmission or ancillary services facilities required to provide the requested transmission service.

(1)

The facilities study will be completed as soon as reasonably practicable. If the transmission service provider may charge a contribution in aid of construction under §25.195 of this title (relating to Terms and Conditions for Transmission Service), the transmission service provider shall notify the transmission service customer whether it considers that a contribution in aid of construction is appropriate and the amount of the contribution. The transmission service provider shall base its request on the information in the system security study and the facilities study and the rules in §25.195 of this title.

(2)

The transmission service customer shall be responsible for the reasonable cost of the facilities study pursuant to the terms of the facilities study agreement and shall be provided with the results of the facility study, including relevant workpapers.

(3)

The transmission service provider shall be responsible for the costs of any facilities study undertaken to determine the engineering, design and cost of facilities associated with the transmission service provider's addition of new resources used to serve the transmission service provider's load. Such costs will be separately booked by the transmission service provider.

(h)

Technical arrangements to be completed prior to commencement of service. Service under this section shall not commence until the installation has been completed of all equipment specified under the interconnection agreement, consistent with guidelines adopted by the national reliability organization and the independent system operator, except that the transmission service provider shall provide the requested transmission service, to the extent that such service does not impair the reliability of other transmission service. The transmission service provider shall exercise reasonable efforts, in coordination with the transmission service customer, to complete such arrangements as soon as practical prior to the service commencement date.

(i)

Transmission service customer facilities. The provision of transmission service shall be conditioned upon the transmission service customer's constructing, maintaining and operating the facilities on its side of each point of interconnection that are necessary to reliably interconnect and deliver power from a resource to the transmission system and from the transmission system to the transmission service customer's loads.

(j)

Transmission arrangements for resources located outside of ERCOT. It shall be the transmission service customer's responsibility to make any transmission arrangements necessary for delivery of capacity and energy produced from a resource outside of ERCOT to the interconnection with the Southwest Power Pool. The independent system operator and transmission service provider shall undertake reasonable efforts to assist the transmission service customer in coordinating and scheduling arrangements with connecting systems within ERCOT.

(k)

Changes in service requests. A transmission service customer's decision to cancel or delay the addition of a new planned resource shall not relieve the transmission service customer of the obligation to pay a contribution in aid of construction to cover the costs of transmission facilities constructed by a transmission service provider, under the rules in §25.195 of this title. Upon receipt of a transmission service customer's written notice of such a cancellation or delay, a transmission service provider will use the same reasonable efforts to mitigate the costs and charges owed by the transmission service customer to the transmission service provider as it would to reduce its own costs and charges.

(l)

Annual load and resource information updates. A transmission service customer shall provide the independent system operator with annual updates of load and resource forecasts consistent with those included in its application for transmission service by October first of each year. The transmission service customer also shall provide the independent system operator with timely written notice of material changes in any other information provided in its application relating to the transmission service customer's planned load, resources, its transmission system or other aspects of its facilities or operations affecting the transmission service provider's ability to provide reliable service under Division 1 of this subchapter.

(m)

Termination of planned transmission service. A transmission service customer may terminate planned transmission service after providing the transmission service provider with written notice of the transmission service customer's intention to terminate. A transmission service customer's provision of notice to terminate service under this section shall not relieve the transmission service customer of its obligation to pay transmission service providers any rates, charges, or fees, including contributions in aid of construction, for service previously provided under the applicable interconnection service agreement, and which are owed to transmission service providers as of the date of termination.

§25.200.Load Shedding, Curtailments, and Redispatch.

(a)

Procedures. Transmission service providers and the independent system operator shall establish non-discriminatory emergency load shedding and curtailment procedures for responding to emergencies on the transmission system.

(1)

Transmission service providers and transmission service customers will comply with the load shedding and curtailment procedures established under this section.

(2)

Transmission service providers and customers will implement such programs during any period when the independent system operator determines that a transmission capacity constraint exists and such procedures are necessary to alleviate the constraint.

(3)

The transmission service provider will notify the independent system operator in a timely manner of any scheduled transmission facility interruption (e.g., scheduled maintenance).

(b)

Transmission constraints and redispatch. During any period when the independent system operator determines that a transmission constraint exists on the transmission system, and such constraint may impair the reliability of a transmission service provider's system or adversely affect the operations of either a transmission service provider or a transmission service customer, the independent system operator will take whatever actions, consistent with good utility practice, that are reasonably necessary to maintain the reliability of the transmission service provider's system and avoid interruption of service. The independent system operator shall notify affected transmission service providers and transmission service customers of the actions being taken. In these circumstances, transmission service providers and transmission service customers shall take such action as the independent system operator directs.

(1)

Any interruption shall be based on operational factors and shall not accord a higher priority to the electric utility's native load customers than to its customers taking transmission service. Priority shall be accorded to transmission service customers in accordance with §25.195(d) of this title (relating to Terms and Conditions for Transmission Service).

(2)

Service to all transmission service customers shall be restored as quickly as possible.

(3)

The independent system operator shall determine whether a proposed redispatch is cost-effective and which transmission service customer shall redispatch its generating resources to facilitate a transaction.

(4)

To the extent the independent system operator determines that the reliability of the transmission system can be maintained by redispatching resources, or when redispatch arrangements are necessary to facilitate generation and transmission transactions for an eligible transmission service customer, a transmission service provider or transmission service customer will initiate procedures to redispatch its resources, as directed by the independent system operator. The obligation to redispatch resources includes the obligation to redispatch non-utility resources that a transmission service customer is relying on.

(5)

To the greatest extent possible, any redispatch shall be made on a least-cost non-discriminatory basis. Any redispatch under this section will provide for equal treatment among transmission service customers, subject to the priorities set out in §25.195(d) of this title. If the independent system operator determines that a transmission service provider will not have adequate transmission capacity to satisfy the full amount of a valid request for planned transmission service, the transmission service provider nonetheless shall be obligated to offer and provide the portion of the requested planned transmission service that can be accommodated without addition of any facilities. This obligation includes a duty to redispatch resources to increase the level of planned transmission service that may be provided. However, the transmission service provider shall not be obligated to provide transmission service, to the extent that the service requires the addition of facilities or upgrades to the transmission system, until such facilities or upgrades have been placed in service.

(c)

Cost responsibility for relieving capacity constraints. Electric utilities in the Electric Reliability Council of Texas (ERCOT) shall provide redispatch services on a non-discriminatory basis to all wholesale market participants when necessary to preserve system reliability or to alleviate transmission constraints that impede wholesale generation and transmission transactions. The independent system operator shall keep a record of the circumstances requiring redispatch.

(1)

The price for redispatch services for annual planned transactions shall be based on the cost of providing the service, which shall be allocated among transmission service customers in proportion to each customer's share of the transmission cost of service, as determined by the commission under §25.192 of this title (relating to Transmission Service Rates). For redispatch required to accommodate an annual planned transaction, the electric utility providing the redispatch service shall provide information documenting the costs incurred to provide the service to the independent system operator. This information shall be available to affected persons.

(2)

The cost of redispatch services for other transactions (including planned transmission service of a duration of less than a year) shall be borne by the transmission service customer for whose benefit the redispatch is made. Electric utilities shall provide binding advance bids for redispatch services for unplanned transactions. The participants in unplanned transactions shall be promptly notified by the independent system operator that their transactions may be or have been continued through redispatch; shall be informed of the cost of the redispatch measures; and shall have the opportunity to abandon or curtail their transactions to avoid additional redispatch costs.

(3)

ERCOT utilities that are required to provide ancillary services under Division 1 of this subchapter (relating to Transmission and Distribution), shall include in their tariffs a standard methodology for calculating redispatch costs.

(4)

To the extent that non-utility resources are redispatched by an electric utility pursuant to this subsection, the compensation for such services shall be consistent with this subsection.

(d)

System reliability. Notwithstanding any other provisions of this section, the transmission service provider reserves the right, consistent with good utility practice and on a non-discriminatory basis, to interrupt transmission service without liability on the transmission service provider's part for the purpose of making necessary adjustments to, changes in, or repairs to its lines, substations and other facilities, or where the continuance of transmission service would endanger persons or property.

(1)

In the event of any adverse condition or disturbance on the transmission service provider's system or on any other system directly or indirectly interconnected with the transmission service provider's system, the transmission service provider, consistent with good utility practice, may interrupt transmission service on a non-discriminatory basis in order to limit the extent or damage of the adverse condition or disturbance, to prevent damage to generating or transmission facilities, or to expedite restoration of service.

(2)

The transmission service provider will give the independent system operator, affected transmission service customers, and affected suppliers of generation as much advance notice as is practicable in the event of such interruption.

(3)

The transmission service customer's failure to respond to established emergency load shedding and curtailment procedures to relieve emergencies on the transmission system may result in the transmission service customer being deemed by the transmission service provider to be in default and subject to an assessment of an administrative penalty under the Public Utility Regulatory Act §15.023.

(4)

The independent system operator shall report the interruption to the commission, together with a description of the events leading to the interruption, the services interrupted, the duration of the interruption, and the steps taken to restore service.

§25.201.Ancillary Services.

(a)

Ancillary services. Each electric utility in the Electric Reliability Council of Texas (ERCOT) that operates a control area shall provide the following ancillary services:

(1)

Static scheduling is a service that establishes specific hourly schedules for the transmission of power, by coordinating the event among the affected control areas.

(2)

Dynamic scheduling is a service that may be used for load or generation that is connected to the transmission system of one control area to access bulk power and ancillary services from another control area.

(3)

Load regulation service provides intra-hour changes in the output of generating units to match changes in the load being served.

(4)

Generation-schedule imbalance service compensates for energy mismatches between the scheduled and actual transmission between the seller of power and a provider of transmission service in the generation host's control area.

(5)

Load-schedule imbalance service compensates for energy mismatches between the scheduled and actual transmission between the seller of power and a provider of transmission service in the load host's control area.

(6)

Emergency energy service consists of scheduling services, capacity and energy required to replace a capacity resource in an emergency, at the direction of the independent system operator.

(b)

Reserve generation services. Each electric utility in ERCOT that operates a control area shall provide the following services, unless the commission otherwise orders:

(1)

Responsive reserve consists of the daily operating reserves that are intended to help restore the frequency of the interconnected transmission system within the first few minutes of an event that causes a significant deviation from the standard frequency. Responsive reserves may be provided by unloaded generation facilities that are on line, interruptible load controlled by high set under-frequency relays, or from a direct-current (DC) tie response that stops frequency decay.

(2)

Spinning reserve consists of the net generation capability on line that is not loaded, but could be loaded, and capability of a DC tie that can be utilized in a specified time.

(3)

Scheduled backup service consists of scheduling services, capacity and energy required to replace a capacity resource on a planned or scheduled basis.

(4)

Automatic backup service consists of scheduling services, capacity and energy required to replace a resource on an unscheduled basis.

(5)

Load following service provides hour-to-hour changes in the output of generating unit to match changes in the load being served.

(c)

Tariffs. Each electric utility that provides ancillary or reserve generation services shall file a tariff for such services and shall take such services for its own wholesale and retail operations, in accordance with the terms of its tariff for ancillary services.

(1)

If a customer requests a service not listed in subsection (a) or (b) of this section or an electric utility intends to offer a service not listed in subsection (a) or (b) of this section, the electric utility may supply the service. In the case of a service requested by a customer, the definition and price may be determined by negotiations between the service provider and the customer. The service may be provided immediately upon the execution of a contract between the parties, but the service will be subject to approval by the commission.

(2)

An electric utility that provides a service not specified in its tariffs shall file a tariff or modification to a tariff within 30 days of initiating the service and shall makes the service available to all wholesale market participants on a non-discriminatory basis. Any offer of a new service shall be posted on the ERCOT electronic transmission information network.

(3)

All ancillary services shall be discretely priced and separately provided on a non-discriminatory basis to all wholesale market participants.

(4)

An electric utility may request limitations on its obligation to provide ancillary services, based on the size of the electric utility and the cost of acquiring the equipment necessary to provide a service, based on its use of tax-exempt financing instruments, or for other good cause. The electric utility has the burden of establishing that any such limitation is reasonable and shall include the limitation in its tariffs.

(d)

Provision of ancillary services by other service providers. An electric utility that is not required to provide an ancillary service may file a tariff to provide such a service. Any generator may compete to provide ancillary services to transmission service customers.

(e)

Charges for ancillary services. Ancillary services, other than static and dynamic scheduling, load-schedule imbalance, and generation-schedule imbalance, may be offered at rates that are negotiated with the customer, subject to a price floor and ceiling and subject to the non-discrimination requirements in Division 1 of this subchapter (relating to Transmission and Distribution).

(1)

For services that are related to the production of electricity, the price ceiling for capacity shall be based on the electric utility's average embedded cost of generating capacity, and the price floor will be calculated using the methodology prescribed in Public Utility Regulatory Act §36.007. An ancillary service provider may not impose more than one capacity charge for capacity-related ancillary services associated with a single transaction, if the services may be provided by the same generating capacity.

(2)

Rates for static and dynamic scheduling, load-schedule imbalance, and generation-schedule imbalance shall be established on the basis of the cost of providing the service.

(3)

Offers to supply an ancillary service must be made available to all wholesale market participants on a non-discriminatory basis. Ancillary service providers shall post on the ERCOT electronic information network on a contemporaneous basis any ancillary services offered to persons buying or selling electricity in the bulk power market at less than the ceiling price established in accordance with this section. The service provider shall offer comparable rates on all services to similarly-situated transmission service customers on a non-discriminatory basis; in particular, if a service provider offers an ancillary service associated with a transaction, it must make that same offer of service available to all parties interested in that transaction on a non-discriminatory basis. A charge for an ancillary service that equals or exceeds the floor but does not exceed the ceiling established for such a services in accordance with this section shall not be deemed a discount under Public Utility Regulatory Act §36.007.

(4)

An electric utility may not require the purchase of generation services from it as a condition for the provision of ancillary services or for discounts on such services. The purchase of power from a source shall not be contingent on purchase of ancillary services from the same source. Bids or offers for ancillary services shall not be bundled with a power sale.

(5)

Rates for ancillary services shall be prorated on a monthly, weekly, daily and hourly basis.

(6)

For an investor-owned utility or cooperative utility, three-fourths of the utility's margins from the sale of ancillary services shall be credited to native-load customers.

(f)

Responsibility for ancillary services. A transmission service customer is responsible for obtaining or providing necessary ancillary services. The independent system operator shall assess whether an eligible transmission service customer has secured ancillary services that are adequate for a proposed transaction, shall notify the transmission service customer if additional ancillary services are needed, and shall notify affected transmission service providers of the ancillary service arrangements that the customer has made, including the services being provided and the identity of the service providers.

(1)

A transmission service customer may provide the ancillary services necessary for prudent electric utility operation by purchasing the services from the transmission service provider or from another supplier, or supplying the service to itself. A transmission service provider shall not unreasonably refuse to accept contractual arrangements with another entity for ancillary services. The independent system operator shall foster the provision of ancillary services by non-utility suppliers.

(2)

An eligible customer may designate an agent to represent it in making arrangements for ancillary services under this section.

(3)

A person who requires ancillary services to utilize transmission service within ERCOT or to transmit power across the interconnection with the Southwest Power Pool is an eligible customer under this section.

(g)

Initiating service. In order to receive ancillary services under this section, the eligible customer shall:

(1)

complete an application for service as provided under subsection (h) of this section;

(2)

complete the technical arrangements set forth in subsection (i) of this section; and

(3)

execute a service agreement for service under this section, or request in writing that the electric utility file a proposed unexecuted service agreement with the commission.

(h)

Application procedures. An eligible customer requesting service under this section must submit an application to the service provider.

(1)

A completed application shall provide the following information:

(A)

the identity, address, telephone number, and facsimile number of the party requesting service;

(B)

a statement that the party requesting service is, or will be upon commencement of service, an eligible service customer under this subsection;

(C)

the service requested, its commencement date and the term of the requested service.

(2)

Requests for ancillary services must be submitted with at least the lead time prescribed as follows:

(A)

to support hourly transactions, at least 20 minutes in advance of the commencement of the transaction;

(B)

to support daily transactions, no later than 2:00 p.m. the day before the transaction is to commence;

(C)

to support weekly transactions, at least two days in advance;

(D)

to support monthly transactions, at least four days in advance; and

(E)

to support planned annual transactions, at least 15 days in advance.

(3)

If an application fails to meet the requirements of this section, the service provider shall notify the eligible customer requesting service and specify the reasons of such failure. A service provider's response to a request under this subsection must include a statement of any fees associated with responding to the request (e.g., system studies).

(4)

Unless the parties agree to a different time frame, responses to requests for ancillary services shall be provided by the electric utility to the transmission service customer no later than the time prescribed in subparagraphs (A)-(E) of this paragraph:

(A)

for hourly transactions, within 10 minutes of the request;

(B)

for daily transactions, within four hours;

(C)

for weekly transactions, within 24 hours;

(D)

for monthly transactions, within two days; and

(E)

for planned annual transactions, within seven days.

(5)

Wherever possible, the electric utility will attempt to remedy deficiencies in the application through informal communications with the eligible customer.

(6)

The ancillary service provider will not divulge information from the application to its marketing personnel, its affiliates, or persons buying or selling electricity in the bulk power market, except that it may provide information necessary to make arrangements for the service to an organizational entity involved in providing the service.

(7)

The independent system operator may set longer notification and response times than those prescribed in paragraphs (2) and (4) of this subsection, during a system emergency, and shall periodically review the notification and response times and may propose to the commission revisions to those times. The independent system operator may put such revisions into effect, pending action by the commission on its proposal.

(i)

Technical arrangements to be completed prior to commencement of ancillary service. The provision of ancillary service shall be conditioned upon construction, maintenance and operation of facilities necessary to reliably interconnect and receive service from the ancillary service provider consistent with good utility practice. Additional requirements may be applied by an electric utility only if they are reasonably and consistently imposed to ensure the reliable operation of the systems of affected electric utilities and service providers, are applied in a non-discriminatory manner, and have been approved by the independent system operator. The ancillary service provider shall exercise reasonable efforts, in coordination with the customer, to complete such arrangements as soon as practical prior to the service commencement date.

(j)

Termination of service. A customer may terminate service under this subsection following written notice of the customer's intention to terminate. A customer's provision of notice to terminate service under this section shall not relieve the customer of its obligation to pay the service provider any rates, charges, or fees, including contributions in aid of construction, for service previously provided under the applicable service agreement or the operating agreement, and which are owed to the service provider as of the date of termination; nor shall such a notice relieve the customer of its obligations under a long-term contract with the service provider.

(k)

Notification. The customer or service provider of any ancillary service shall report to the independent system operator the identity of the provider and user of such service and the non-price terms and conditions.

§25.202.Billing and Payment for Transmission Service and Ancillary Services.

(a)

Billing and payment. Within a reasonable time after the first day of each month, the service provider shall submit an invoice to the customer for the charges for all services furnished under this section during the preceding month.

(1)

The invoice shall be paid to the service provider by the customer so that the service provider will receive the funds by the 20th calendar day after the date of issuance of the invoice, unless the provider and the customer agree on another mutually acceptable deadline. All payments shall be made in immediately available funds payable to service provider, or by wire transfer to a bank named by the service provider.

(2)

Interest on any unpaid amount shall be calculated in accordance with the methodology specified for interest on overbillings and underbillings in §23.45(h) of this title (relating to Billing). Interest on delinquent amounts shall be calculated from the due date of the bill to the date of payment. When payments are made by mail, bills shall be considered as having been paid on the date of receipt by the service provider.

(3)

In the event the customer fails, for any reason other than a billing dispute as described in subparagraph (A) of this paragraph, to make payment to the service provider on or before the due date, and such failure of payment is not corrected within 30 calendar days after the service provider notifies the customer to cure such failure, a default by the customer shall be deemed to exist.

(A)

Upon the occurrence of a default, the service provider may initiate a proceeding with the commission to terminate service. In the event of a billing dispute between the service provider and the customer, the service provider will continue to provide service during the pendency of the proceeding, as long as the customer:

(i)

continues to make all payments not in dispute; and

(ii)

pays into an independent escrow account the portion of the invoice in dispute, pending resolution of such dispute.

(B)

If the transmission service customer fails to meet the requirements in subparagraph (A) of this paragraph, then the service provider will provide notice to the customer and to the commission of its intention to terminate service.

(C)

Any dispute arising in connection with the termination or proposed termination of service shall be referred to the alternative dispute resolution process described in §25.203 of this title (relating to Alternative Dispute Resolution).

(4)

Any person who knowingly makes use of an ancillary service required by the independent system operator without the agreement of the party providing that service shall pay to such service provider an amount equal to three times the otherwise applicable charge. In no case shall a service provider knowingly provide such an ancillary service without prior arrangements with the customer, nor shall a service provider unilaterally impose such an ancillary service on an unwilling purchaser.

(b)

Indemnification and liability.

(1)

Neither a customer nor service provider shall be liable to the other for damages for any act that is beyond such party's control, including any event that is a result of an act of God, labor disturbance, act of the public enemy, war, insurrection, riot, fire, storm or flood, explosion, breakage or accident to machinery or equipment, a curtailment, order, regulation or restriction imposed by governmental, military, or lawfully established civilian authorities, or by the making of necessary repairs upon the property or equipment of either party.

(2)

Notwithstanding the provisions of paragraph (1) of this subsection, a transmission service customer and service provider shall assume all liability for, and shall indemnify each other for, any losses resulting from negligence or other fault in the design, construction, or operation of their respective facilities. Such liability shall include a transmission service customer or service provider's monetary losses, costs and expenses of defending an action or claim made by a third person, payments for damages related to the death or injury of any person, damage to the property of the service provider or transmission service customer, and payments for damages to the property of a third person, and damages for the disruption of the business of a third person. This paragraph does not create a liability on the part of a service provider or transmission service customer to a retail customer or other third person, but requires indemnification where such liability exists. The indemnification required under this paragraph does not include responsibility for the service provider's or transmission service customer's costs and expenses of prosecuting or defending an action or claim against the other, or damages for the disruption of the business of the service provider or customer. The limitations on liability set forth in this subsection do not apply in cases of gross negligence or intentional wrongdoing.

(c)

Creditworthiness for transmission service and ancillary services. For the purpose of determining the ability of a customer to meet its obligations related to transmission and ancillary services and any other obligation in Division 1 of this subchapter (relating to Transmission and Distribution), a service provider may require reasonable credit review procedures. This review shall be made in accordance with standard commercial practices.

(1)

The service provider may require a customer to provide and maintain in effect during the term of service, an unconditional and irrevocable letter of credit in a reasonable amount as security to meet its responsibilities and obligations under Division 1 of this subchapter or an alternative form of security proposed by the customer and acceptable to the service provider and consistent with commercial practices established by the Uniform Commercial Code that reasonably protects the service provider against the risk of non-payment.

(2)

If a transmission service customer is creditworthy, no letter of credit or alternative form of security shall be required.

§25.203.Alternative Dispute Resolution (ADR).

(a)

Obligation to use alternative dispute resolution. Subject to the right to seek direct commission review pursuant to subsection (i) of this section, in the event that a dispute arises over the provision of transmission service, including the curtailment of such service, or ancillary services or the pricing or other terms or conditions of such services, the parties to the dispute shall engage in mediation or other alternative means for resolving the dispute, prior to filing a complaint with the commission.

(b)

Referral to senior representatives. Such disputes shall be referred for resolution to a designated senior representative of each of the parties to the dispute. Such representatives shall make a good faith effort to resolve the dispute on an informal basis as promptly as practicable. In attempting to resolve the dispute within a mutually agreeable time period, they may seek the informal advice of the independent system operator (ISO) regarding resolution of the dispute. The informal advice of the independent system operator is not binding on either party.

(c)

Mediation or arbitration. In the event parties are unable to resolve the dispute under subsection (b) of this section, the parties shall either refer the matter to arbitration in accordance with the procedures in this subsection or, upon agreement of all parties, shall engage in mediation with the assistance of a neutral third party of their choice who has training or experience in mediation.

(1)

The independent system operator shall administer the arbitration. The independent system operator shall maintain a commission-approved list of qualified persons available to serve on arbitration panels who are knowledgeable in electric utility matters, including electricity transmission and bulk power issues, to be selected from a list of persons proposed by owners and users of the transmission system wishing to participate in the development of the list. The independent system operator shall select at least one name submitted by each stakeholder for the list. The independent system operator shall also maintain a separate list of attorneys experienced in arbitration that may be available to chair the arbitration panels.

(2)

A party shall initiate arbitration by filing a letter with the independent system operator requesting that arbitration be scheduled. A copy of the letter shall be served upon the other party to the dispute at the same time the letter is filed with the independent system operator. The independent system operator shall provide the parties the list of persons qualified to serve on arbitration panels and list of persons available to chair arbitration panels, within ten working days of receipt of the letter.

(3)

Only parties to the dispute may participate in the arbitration.

(d)

Arbitration panel. Any arbitration initiated under this section shall be conducted before a three-member arbitration panel. Each party shall choose one arbitrator from the approved list of panel members. In the event there are more than two parties to the dispute, the parties shall jointly select the two arbitrators. The two arbitrators chosen by the parties shall choose the chairman of the arbitration panel. If the two arbitrators chosen by the parties are unable to agree on the selection of a chairman, they will be dismissed and the parties shall select two different arbitrators from the approved list. The arbitrators are not required to choose the chairman from the names of persons on the independent system operator's list of panel members so long as the person chosen is an attorney who is qualified as an arbitrator. Panel members chosen shall not have any current or past substantial business or financial relationships with any party to the arbitration (other than previous arbitration experience). The chairman of the panel shall make all necessary arrangements for arbitration to commence within ten working days of completion of the panel.

(e)

Procedures. The arbitrators shall provide each of the parties an opportunity to be heard and, except as otherwise provided herein, shall generally conduct the arbitration in accordance with the Commercial Arbitration Rules of the American Arbitration Association and any applicable commission rules. The panel may request that the parties provide additional technical information relevant to the dispute. The arbitration panel shall render a decision within 30 calendar days from the closing of the evidentiary record of the arbitration and shall notify the parties in writing of such decision and the reasons therefor. The decision shall not be considered precedent in any future proceeding.

(f)

Basis for decision. The arbitrators shall be authorized only to interpret and apply the provisions of the commission's rules relating to transmission and ancillary services, the independent system operator's rules, the electric utility's transmission tariff, and any service agreement entered into under that tariff and shall have no power to modify or change any of the above in any manner.

(1)

The arbitrators may agree with the positions of one or more of the parties, or may recommend a compromise position.

(2)

The arbitration panel decision shall be filed in the commission's Central Records and shall be considered by the commission in preparing a Preliminary Order, should either party file a complaint regarding the arbitrated matters. The complaint shall be docketed and may be referred to the State Office of Administrative Hearings. The decision may be admitted in evidence in any such complaint proceeding.

(g)

Costs. Each party shall be responsible for the following costs, if applicable:

(1)

its own costs incurred during the arbitration process;

(2)

its pro rata share of the costs of the three arbitrators, pooled and shared evenly among the parties.

(h)

Effect of pending arbitration. The transaction which is the subject of the dispute shall be allowed to go forward pending the resolution of the dispute to the extent system reliability is not affected.

(i)

Effect on rights under law. Nothing in this section shall restrict the rights of any party to file a complaint with the commission under relevant provisions of the Public Utility Regulatory Act or with the Federal Energy Regulatory Commission under the Federal Power Act or the right of an electric utility to seek changes in the rates or terms for transmission or ancillary services, following the completion of the alternative dispute resolution procedures in this section.

(1)

Use or application of the arbitration provisions in this subsection does not affect the jurisdiction of the commission over any matters arising under this section.

(2)

Nothing in this section shall restrict the right of a market participant to file a petition seeking direct relief from the commission without first utilizing the alternative dispute resolution process where an action by or the independent system operator might inhibit the ability of an electric utility to provide continuous and adequate service to its customers.

(3)

Because of the imminent threat to the health and welfare of an electric utility's customers in the event of a reliability problem, a petitioner's dispute will be heard by the commission in an emergency session except in those instances where a quorum of the commission is not present. In those instances where a quorum is not present, the chairman of the commission shall have the authority to issue an interim order to resolve the dispute so as to protect the reliability of the system, with the order remaining in effect until such time as a quorum is present.

(j)

Applicability of ADR to the ISO. Complaints against the ISO shall be subject to the ADR provisions and procedures established in this section.

§25.204.Summary of Required Filings.

Summary of required filings. This section summarizes the filings and matters requiring commission approval that are adopted in Division 1 of this Subchapter (relating to Transmission and Distribution). The applicability and deadline for each filing are detailed in the relevant sections of Division 1 of this subchapter:

(1)

Tariffs for wholesale transmission service, in accordance with §25.191(e) of this title (relating to Transmission Service Requirements);

(2)

Facilities charges for transmission service, in accordance with §25.192(a) of this title (relating to Transmission Service Rates);

(3)

Tariffs for short-term planned transmission service, in accordance with §25.192(b) of this title;

(4)

Methods for determining transmission losses, in accordance with §25.192(e) of this title;

(5)

Changes in the independent system operator fee, in accordance with §25.192(f) of this title;

(6)

Tariffs and procedures for implementing monetary payment for inadvertent energy, in accordance with §25.192(g) of this title;

(7)

Updates of transmission rates to reflect changes in invested capital, in accordance with §25.193(a) of this title (relating to Procedures for Modifying Transmission Rates);

(8)

Earnings monitoring reports for transmission costs and revenues, accordance with §25.193(a) of this title;

(9)

Information concerning peak loads and load and resource information relating to the calculation of megawatt-mile impacts, in accordance with §25.194(a) of this title (relating to Determining Peak Loads and Megawatt-Mile Impacts);

(10)

Filing of new agreements, including interconnection agreements, governing the sale or purchase of generation, transmission, or ancillary services at wholesale, in accordance with §25.195(g) of this title (relating to Terms and Conditions for Transmission Service);

(11)

Description of separation of functions, in accordance with §25.196(b) of this title (relating to Functional Unbundling);

(12)

Proposed transmission planning guidelines and procedures, in accordance with §25.197(f) of this title (relating to ERCOT Independent System Operator);

(13)

Periodic reports by the independent system operator on the reliability of the transmission network and recommended transmission projects, in accordance with §25.197(i) of this title;

(14)

Methodologies for determining redispatch costs, in accordance with §25.200(c) of this title (relating to Load Shedding, Curtailment, and Redispatch); and

(15)

Tariff for ancillary services, in accordance with §25.201(c) and (d) of this title (relating to Ancillary Services).

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 24, 1999.

TRD-9901753

Rhonda Dempsey

Rules Coordinator

Public Utility Commission of Texas

Effective date: April 13, 1999

Proposal publication date: October 9, 1998

For further information, please call: (512) 936-7308


Subchapter K. Relationships With Affiliates

16 TAC §25.271

The Public Utility Commission of Texas (commission) adopts new §25.271, relating to Foreign Utility Company Ownership by Exempt Holding Companies with changes to the proposed text as published in the November 20, 1998, issue of the Texas Register (23 TexReg 11760). The rule is necessary to clarify reporting requirements and delete obsolete language. The report requires exempt utility holding companies that do not file income statements and balance sheets for their subsidiaries with the SEC to file them with the commission. This new section was adopted under Project Number 17709.

The Appropriations Act of 1997, HB 1, Article IX, Section 167 (Section 167) requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). Such reviews shall include, at a minimum, an assessment by the agency as to whether the reason for adopting or readopting the rule continues to exist. The commission held three workshops to conduct a preliminary review of its rules. As a result of these workshops, the commission is reorganizing its current substantive rules located in 16 Texas Administrative Code (TAC) Chapter 23 to (1) satisfy the requirements of Section 167; (2) repeal rules no longer needed; (3) update existing rules to reflect changes in the industries regulated by the commission; (4) do clean-up amendments made necessary by changes in law and commission organizational structure and practices; (5) reorganize rules into new chapters to facilitate future amendments and provide room for expansion; and (6) reorganize the rules according to the industry to which they apply. Chapter 25 has been established for all commission substantive rules applicable to electric service providers.

The commission requested specific comments on the Section 167 requirement as to whether the reason for adopting or readopting the rule continues to exist. No comments were received regarding the Section 167 requirement. The commission finds that the reason for adopting the rule continues to exist.

The commission received comments on the proposed new section from the Central and South West Texas Electric Utility Operating Companies (CSW), Houston Lighting & Power Company (HL&P), and Texas Utilities Electric Company (TU Electric). CSW's comments stated their understanding that the proposed changes would not affect their current reporting requirements under their February 13, 1996, agreement to comply with this rule. The commission agrees that CSW's existing SEC reporting process contains the information called for in the proposed section, and that no additional reporting will be required from the company as a result of this amendment.

Texas Utilities Electric Company requests that the language in the proposed amendment be more specific. They suggest that the terms "income statement and balance sheet" be substituted for the term "financial statements." The commission agrees that the term "financial statements" was somewhat unclear, and has changed the proposed language to state that the information to be provided is: "A consolidating statement of income of the exempt holding company and its subsidiary companies for the last calendar year, together with a consolidating balance sheet of the exempt holding company and its subsidiary companies as of the close of such calendar year." This amended reporting requirement is more descriptive than the published requirement of "financial statements" and closely parallels the SEC reporting requirement under Rule U-3A-2 for exempt holding companies.

HL&P recommended two changes to the proposed amendment to make the requirement of financial statements more clear. First, the company suggested that the financial statements be limited to first tier subsidiaries. Further, HL&P recommended that language be added that the financial statements may be unaudited. The commission believes the amended wording is consistent with HL&P's suggestion regarding first tier subsidiaries. Further, the commission understands that since the reporting date for this information in March, it is likely that the information provided will be unaudited.

In adopting this section, the commission makes other minor modifications for the purpose of clarifying its intent. To be consistent with the SEC reporting requirement that such information be filed by March 1 of each year, the commission has changed the due date of this report to 14 days after March 1, or March 15. This is close to the commission due date of March 11 for SEC financial reports related to foreign utility company investments by other exempt holding companies.

This section is adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998) (PURA) which provides the commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction; and specifically, PURA §14.154 which grants the commission jurisdiction over an affiliate that has a transaction with an electric utility under the commission's jurisdiction.

Cross Index to Statutes: Public Utility Regulatory Act §14.002, and §14.154.

§25.271.Foreign Utility Company Ownership by Exempt Holding Companies.

(a)

Certification to Securities and Exchange Commission. Upon request by a holding company which is exempt under §3 of the Public Utility Holding Company Act of 1935, codified at 15 United States Code 79, the commission may certify to the Securities and Exchange Commission (SEC) that the commission has the authority and resources to protect ratepayers and that it intends to exercise its authority over holding companies owning both a jurisdictional electric utility and a foreign utility company (FUCO) under the safe harbor provisions of subsection (c) of this section or the case-by-case review provisions of subsection (d) of this section. The commission may also notify the SEC that a previously-issued certification regarding a requesting holding company will be ineffective prospectively.

(b)

Policy goals. The commission will seek to protect the public interest in having electricity service available to all citizens of the state at just, fair, and reasonable rates that are unaffected by investments by exempt holding companies in foreign utility companies (FUCOs), while avoiding strictures that would place exempt holding companies at a competitive disadvantage in international markets. The commission will consider these policy goals in each decision whether to issue a certification or to notify the SEC that a previously-issued certification is prospectively withdrawn.

(c)

Safe harbor investments. The following safe harbor provisions shall be applicable to investments in FUCOs by exempt holding companies that are affiliated with electric utilities subject to the regulatory jurisdiction of the commission:

(1)

The commission shall certify to the SEC that the commission has the authority and resources to protect ratepayers subject to its jurisdiction and that it intends to exercise its authority, provided that all holding companies of electric utilities that are subject to the regulatory jurisdiction of this commission shall have filed with the commission corporate undertakings, signed under oath by an authorized executive officer of the holding company agreeing to adhere to the covenants and to make the filings specified in paragraph (2) of this subsection.

(2)

The holding company shall adhere to the following covenants:

(A)

That any indebtedness incurred in relation to the acquisition by the holding company, or by any affiliate of the electric utility, of an ownership interest in a FUCO will be without recourse to the electric utility;

(B)

That the electric utility, the holding company, or any affiliate of the electric utility will not enter into any agreements under the terms of which the electric utility is obligated to commit funds in order to maintain the financial viability of a FUCO or an affiliate of the electric utility investing in a FUCO;

(C)

That the electric utility will not provide, directly or indirectly, any guarantees or other forms of credit support for any funds borrowed by the holding company or an affiliate of the electric utility in connection with the acquisition of any ownership interest in a FUCO;

(D)

That the electric utility, the holding company, or any affiliate of the electric utility will not make any investment in a FUCO under circumstances in which the electric utility would be liable for the debts and/or liabilities of the FUCO incurred as a result of acts or omissions of the FUCO;

(E)

That the electric utility will maintain and provide a copy to the commission of its accounting policies and procedures that assure that the electric utility is adequately and fairly compensated by the holding company or an affiliate of the electric utility for any use of the electric utility's assets or personnel in furtherance of a FUCO;

(F)

That the holding company provides the commission reasonable access to books and records and financial statements, or copies thereof, of the FUCO or other affiliate doing business with the FUCO, in English and stated in United States dollars, as the commission may request to:

(i)

review transactions between the electric utility and such FUCO or affiliate pursuant to the Public Utility Regulatory Act §14.154; and

(ii)

review transactions between any affiliate and the FUCO if such affiliate also has transactions directly or indirectly with the electric utility;

(G)

That the holding company will file with the commission quarterly a report listing the total amount of the aggregate investments by the holding company and its subsidiaries and the percentage of the holding company's consolidated net worth, from the company's most recent SEC form 10-Q, represented by such investments;

(i)

"Aggregate investment" means all amounts invested, or committed to be invested, in exempt wholesale generators located outside the United States (foreign EWGs) and FUCOs, for which there is recourse, directly or indirectly, to the holding company. Among other things, the term shall include preliminary development expenses that culminate in the acquisition of a foreign EWG or a FUCO.

(ii)

Such report shall be filed no later than ten days following the filing of the 10-Q for the quarter.

(H)

That in the event the holding company anticipates making any investment in a FUCO that would result in the aggregate investment as defined in subparagraph (G) of this paragraph of such holding company exceeding 30% of the consolidated net worth of such holding company, the holding company shall so advise the commission before a final commitment to ownership of such FUCO is made;

(I)

That the electric utility will provide, by March 31 of each year, a copy of the electric utility's three-year cash flow forecast;

(J)

That the holding company will provide to the commission all SEC forms for reporting information related to foreign EWG and FUCO investments, no later than ten days after such forms are provided to the SEC;

(K)

That the holding company will promptly notify the commission whenever any of the following occurs:

(i)

It is unable to provide the certifications, undertakings, or documents provided for in this paragraph;

(ii)

The aggregate investment exceeds 30% of consolidated net worth;

(iii)

The holding company's operating losses attributable to its direct or indirect investments in foreign EWGs and FUCOs exceeded 5.0% of consolidated retained earnings during the previous four quarters; and

(L)

That the holding company will comply with the informational filing requirements of subsection (d) of this section in connection with a contemplated investment in a FUCO, unless the commission finds good cause not to require the holding company to provide such additional information.

(d)

Other Investments. For any occasion for which a holding company has undertaken to notify the commission of an event specified in subsection (c)(2)(H) or (K) of this section, the following provisions apply:

(1)

The holding company shall provide the following information, to the extent such information is reasonably available at the time of submission of the filing, at least 30 days before the date when it anticipates making a final commitment to ownership of a FUCO not already covered by a certification letter:

(A)

A description of the proposed investment, including a description of the FUCO assets being acquired, their geographical location, the form of the investment (partnership, joint venture, direct purchase, etc.), the holding company's percentage share of the investment, a description of how the investment will fit into the corporate subsidiary structure, and any other information reasonably necessary in the opinion of the holding company to provide a complete overview of the nature of the proposed investment;

(B)

Any financial requirements and/or commitments by the holding company or the electric utility that will be made or assumed as a result of this investment; this information should include, but is not limited to, an estimate of the amount of equity capital to be invested;

(C)

Any debt obligations resulting from this investment which will provide recourse to the holding company or the electric utility;

(D)

The holding company's general corporate objectives regarding diversification and foreign utility investments, and the specific objectives of the proposed FUCO investment;

(E)

A statement that the electric utility has effective written policies and accounting procedures which insure that any use by the FUCO of assets or personnel of an affiliate of the electric utility, or other transactions between the FUCO and an affiliate of the electric utility shall not negatively affect Texas ratepayers; and a statement that the electric utility will demonstrate in each subsequent rate proceeding before the commission, and each subsequent audit, that no FUCO investment increased the cost of capital or revenue requirement of the electric utility;

(F)

A calculation, based on the holding company's most recent SEC Form 10-Q, of aggregate consolidated holding company investments as defined in subsection (c)(2)(G) of this section as a percentage of consolidated holding company net worth, stated both before and after all asset transfers from any affiliate of the electric utility to FUCOs at fair market value;

(G)

A statement that the holding company will provide to the commission all SEC forms for reporting information related to foreign EWG and FUCO investments, no later than ten days after such forms are provided to the SEC; and

(H)

Responses to questions, if any, contained on a commission prescribed form.

(2)

The notification prescribed in this subsection may be submitted less than 30 days before the date when the holding company anticipates making a final commitment to ownership of a FUCO not already covered by a certification letter upon a showing of good cause. Good cause for purposes of the preceding sentence shall be deemed to include, without limitation, a representation that the holding company lacked the information required to make a submission at an earlier date or a representation that making the submission at an earlier date would have unreasonably jeopardized the ability of the holding company to go forward with the contemplated investment.

(3)

In its review of the information provided pursuant to this section, the commission will consider, among other things, the number and magnitude of prior FUCO investments by the holding company, including the diversity among the countries in which such investments are located and other differences between such investments, and the magnitude of the proposed investment and its effect on the diversity of the portfolio.

(e)

Post-investment reporting. The electric utility shall comply with the following post- investment reporting obligations:

(1)

With respect to any investment in a FUCO for which an informational filing was made pursuant to subsection (d)(1) of this section, the electric utility or holding company shall notify the commission no later than ten days after the holding company makes a final commitment to ownership of a FUCO that such a commitment has been made. Such notice shall include any material corrections, additions, and supplementation of previously-provided information; and

(2)

For any FUCO investment covered by a certification, the electric utility or holding company shall notify the commission no later than 30 days after any material change in the circumstances or nature of an investment in a FUCO. Such notice shall include all appropriate corrections, additions, and supplementation of previously-provided information. A material change would include, but is not limited to, any change that would have an adverse impact of greater than 1.0% of consolidated net worth most recently reported; full or partial divestiture of the investment; a catastrophic event that destroys a significant amount of FUCO property or results in loss of life that could result in a significant liability claim; a change in the laws or government policy having a material impact on the FUCO; or an event which would place a significant restriction on the repatriation of earnings of the FUCO.

(3)

Unless included in SEC reports, each exempt utility holding company which directly or indirectly holds an interest in FUCOs or foreign EWGs shall provide the following information: A consolidating statement of income of the exempt holding company and its subsidiary companies for the last calendar year, together with a consolidating balance sheet of the exempt holding company and its subsidiary companies as of the close of such calendar year.

(A)

The information shall be provided in English, monetary amounts in U.S. dollars, and according to generally accepted accounting principles.

(B)

Such information must be received by the commission annually no later than March 15.

(f)

Commission standards for granting or maintaining certification.

(1)

In general, the commission will issue and continue certification when the aggregate investment in FUCOs and foreign EWGs is less than 30% of the holding company's consolidated net worth, and the company has satisfactorily provided the information and assurances set out in the preceding subsections.

(2)

With respect to any investment in a FUCO for which an informational filing was made pursuant to subsection (d)(1) of this section, the commission shall determine on a case by case basis whether to issue a certification to the SEC or maintain a previously issued certification. The commission shall endeavor to make such a determination prior to the date when the holding company anticipates having to make a final commitment to ownership of the FUCO. If the commission determines that it does not intend to continue certification, it may inform the SEC that maintaining a previously-issued certification would be inappropriate.

(3)

The commission shall notify the holding company requesting the certification or retention of certification of its decision within 45 days of receiving the request. If no action is taken by the commission within 45 days of receiving the request, the certification shall be deemed granted or affirmed.

(4)

Any information submitted by a holding company pursuant to this section may be submitted by the holding company under seal. Each page tendered under seal shall have the words "Confidential Information" typed or stamped on its face. The holding company shall clearly identify each portion of the application alleged to be Confidential Information; identify the exemption to the Public Information Act, Texas Government Code Annotated, Chapter 552 (Vernon Supp. 1998), applicable to the alleged Confidential Information; and provide a detailed explanation of why the alleged Confidential Information is exempt from public disclosure under the Public Information Act. If the commission receives a Public Information Act request for disclosure of Confidential Information, then the Executive Director shall promptly so notify the holding company. The Executive Director shall timely request an Attorney General's opinion as to whether the information falls within any of the exemptions identified in Subchapter C of the Public Information Act. The Executive Director shall promptly provide to the holding company a copy of an Attorney General opinion regarding the claim of confidentiality. If an Attorney General opinion recommends disclosure of Confidential Information, either in whole or in part, then the Executive Director shall not release such information for ten calendar days, in order to allow the holding company time to pursue any legal remedies that it may have. The holding company may require the execution of an appropriate confidentiality agreement prior to providing access to such confidential information to the Legal Division of the Office of Regulatory Affairs or other interested party. The form of any such confidentiality agreement shall be approved by the Legal Division prior to filing and included with the informational filing.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 26, 1999.

TRD-9901791

Rhonda Dempsey

Rules Coordinator

Public Utility Commission of Texas

Effective date: April 15, 1999

Proposal publication date: November 20, 1998

For further information, please call: (512) 936-7308


Chapter 26. Substantive Rules Applicable to Telecommunications Service Providers

Subchapter G. Advanced Services

16 TAC §26.142

The Public Utility Commission of Texas (commission) adopts new §26.142, relating to Integrated Services Digital Network (ISDN). Section 26.142 is adopted with no changes to the proposed text as published in the December 4, 1998, issue of the Texas Register (23 TexReg 12057) and the text will not be republished. The new section replaces §23.69 of this title (relating to Integrated Services Digital Network (ISDN)) and establishes the minimum criteria for the provision of ISDN to customers of dominant certificated telecommunications utilities (DCTU). This section is adopted under project number 17709.

This section is expected to result in the availability of ISDN to customers of DCTUs. ISDN provides the public switched telephone network with the capability for end-to-end digital connectivity. Examples of uses for ISDN are telecommuting, teleconferencing, distance learning, and telemedicine.

The Appropriations Act of 1997, HB 1, Article IX, Section 167 (Section 167) requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). Such reviews shall include, at a minimum, an assessment by the agency as to whether the reason for adopting or readopting the rule continues to exist. The commission held three workshops to conduct a preliminary review of its rules. As a result of these workshops, the commission is reorganizing its current substantive rules located in 16 Texas Administrative Code (TAC) Chapter 23 to (1) satisfy the requirements of Section 167; (2) repeal rules no longer needed; (3) update existing rules to reflect changes in the industries regulated by the commission; (4) do clean-up amendments made necessary by changes in law and commission organizational structure and practices; (5) reorganize rules into new chapters to facilitate future amendments and provide room for expansion; and (6) reorganize the rules according to the industry to which they apply. Chapter 26 has been established for all commission substantive rules applicable to telecommunications service providers. The duplicative sections of Chapter 23 will be repealed as each new section is proposed for publication in the new chapter.

The commission requested specific comments on the Section 167 requirement as to whether the reason for adopting or readopting the rule continues to exist. No comments were received regarding the 167 requirement. The commission finds that the reason for adopting the rule continues to exist.

Interested parties filed written comments on January 4, 1999. The commission received timely written comments on the proposed rule from Sprint.

Comments regarding §26.142

Sprint expressed three concerns about language proposed for deletion. Sprint maintained that some of the sections (§23.69(d)(4)-(6)) that were proposed for deletion from §26.142 are still necessary, and that these deletions could have unintended consequences.

Sprint asserted that the removal of §23.69(d)(4) through (6) would remove DCTUs that did not have exchanges greater than 50,000 access lines as of February 22, 1995 from compliance with the ISDN rule. Thus, subsection (c) of §26.142 would have the effect of applying only to DCTUs with exchanges greater than 50,000 access lines as of February 22, 1995.

The commission rejects Sprint's argument. First, the obligation to implement ISDN remains intact in §26.142(c)(1)-(3), regardless of the size of exchange areas. Section 23.69(4)-(6) simply required the preparation of a plan to outline a DCTU's good faith effort toward making ISDN available. This section did not independently obligate DCTUs to provide ISDN.

Second, the rule has never based the obligation to provide ISDN upon the size of a DCTU. The rule did, and continues to, distinguish the manner in which ISDN is provided in exchange areas with more than 50,000 access lines versus exchange areas with fewer than 50,000 access lines. Customers in exchange areas with 50,000 or more customers may not be provided ISDN through a foreign exchange (FX) arrangement; customers in exchange areas with fewer than 50,000 access lines may be provided ISDN through FX arrangements.

Sprint also maintained that the removal of the aforementioned paragraphs would have the effect of removing a compliance date for the implementation of ISDN.

The commission points out that the obligation to implement ISDN to exchange areas with more than 50,000 access lines and exchange areas with fewer than 50,000 access lines was July 1, 1996 in §23.97. Since that date has passed, it is now assumed that these exchange areas have ISDN in place.

Finally, Sprint argued that §26.142 would remove the ability for DCTUs to comply with the ISDN rule by "making available end-to-end digital connectivity that is equal to or superior to ISDN."

This language is not necessary in §26.142. The referenced language was contained in paragraphs requiring particular DCTUs to prepare a "plan about a good faith effort to make ISDN available to all customers no later than January 1, 2000." These plans were prepared and filed by January 1, 1997; thus, the commission is already aware of the plans for good faith efforts toward making available ISDN or end-to-end digital connectivity that is equal to or superior to ISDN. The commission has authority outside of this section to require any reports it may need to determine the status of ISDN or end-to-end digital connectivity.

This section is adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998) (PURA), which provides the Public Utility Commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction, and specifically, PURA §55.001 which requires public utilities to furnish service, instrumentalities, and facilities that are safe, adequate, efficient, and reasonable; and §55.002(1) which grants the commission authority to adopt rules a public utility must follow in furnishing a service.

Cross-Index to Statutes: Public Utility Regulatory Act §§14.002, 55.001 and 55.002(1).

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 26, 1999.

TRD-9901795

Rhonda Dempsey

Rules Coordinator

Public Utility Commission of Texas

Effective date: April 15, 1999

Proposal publication date: December 4, 1998

For further information, please call: (512) 936-7308


Subchapter L. Wholesale Market Provisions

16 TAC §26.271

The Public Utility Commission of Texas (commission) adopts new §26.271, relating to Expanded Interconnection. Section 26.271 is adopted with no changes to the proposed text as published in the December 11, 1998, issue of the Texas Register (23 TexReg 12596) and will not be republished. The Public Utility Regulatory Act §60.141 requires that the commission adopt rules for expanded interconnection. Project Number 17709 has been assigned to this proceeding.

This section is expected to result in a growth in competition that should increase local exchange company (LEC) incentives for efficiency, encourage LECs to deploy new technologies that facilitate innovative service offerings, and reduce prices for services available from both the LECs and alternative providers. It should also improve LEC responsiveness to customers in the provision of existing services and increase choices available to access customers who value redundancy and route diversity.

The Appropriations Act of 1997, HB 1, Article IX, Section 167 (Section 167) requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). Such reviews shall include, at a minimum, an assessment by the agency as to whether the reason for adopting or readopting the rule continues to exist. The commission held three workshops to conduct a preliminary review of its rules. As a result of these workshops, the commission is reorganizing its current substantive rules located in 16 Texas Administrative Code (TAC) Chapter 23 to (1) satisfy the requirements of Section 167; (2) repeal rules no longer needed; (3) update existing rules to reflect changes in the industries regulated by the commission; (4) do clean-up amendments made necessary by changes in law and commission organizational structure and practices; (5) reorganize rules into new chapters to facilitate future amendments and provide room for expansion; and (6) reorganize the rules according to the industry to which they apply. Chapter 26 has been established for all commission substantive rules applicable to telecommunications service providers. The duplicative sections of Chapter 23 will be proposed for repeal as each new section is proposed for publication in the new chapter.

The commission requested specific comments on the Section 167 requirement as to whether the reason for adopting or readopting the rule continues to exist. No comments were received on the proposed section. The commission finds that the reason for adopting the rule continues to exist.

This section is adopted under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998) (PURA), which provides the Public Utility Commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction; and specifically, PURA §60.141 which requires the commission to adopt rules for expanded interconnection that are consistent with rules and regulations of the Federal Communications Commission relating to expanded interconnection, treat intrastate private line services as special access service, and provide that an incumbent local exchange company is required to provide expanded interconnection to another local exchange company, the second local exchange company shall in a similar manner provide expanded interconnection to the first company.

Cross-Index to Statutes: Public Utility Regulatory Act §14.002 and §60.141.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 26, 1999.

TRD-9901793

Rhonda Dempsey

Rules Coordinator

Public Utility Commission of Texas

Effective date: April 15, 1999

Proposal publication date: December 11, 1998

For further information, please call: (512) 936-7308


Part III. Texas Alcoholic Beverage Commission

Chapter 35. Enforcement

Subchapter A. Transportation of Liquor

16 TAC §35.6

The Texas Alcoholic Beverage Commission adopts a new rule §35.6 with changes to the proposed text as published in the February 12, 1999, edition of the Texas Register (24 TexReg 901). The rule operates to allow members of the manufacturing tier to temporarily hold alcoholic beverages in regional forwarding centers while that product is in transit from the place of manufacture to its authorized recipient.

The commission recognizes that maintenance of an efficient distribution system between members of the manufacturing and wholesale tiers of the alcoholic beverage industry has, in recent times, become a complex process. This complexity is due, in part, to the need of the product suppliers to promptly fill purchaser orders while simultaneously honoring changes in those orders with respect to quantities, types of alcoholic beverages ordered, and package configurations. These needs may be more effectively satisfied if the supplying industry member is allowed to change the content, makeup, or configuration of an order while the alcoholic beverages are in transit to their authorized recipient rather than require that altered orders be shipped exclusively from the point of manufacture.

This rule addresses this need by allowing alcoholic beverage manufacturers to establish and maintain regional forwarding centers where product can be temporarily held while in transit. Because the product remains under the control of the shipping member while in the center, it may be repackaged, reconfigured into different shipment lots, or rerouted before transportation on to its ultimate recipient. The rule further operates to insure that ownership and operational interests of the three tiers remain separate as required by the Alcoholic Beverage Code; that the agency maintains the ability to inspect for, and charge, violations of the code and rules at regional forwarding centers; and that the agency maintains its ability to track all alcoholic beverages as they are moved into and around the state.

As originally proposed, the rule only extended the right to use regional forwarding centers to out of state manufacturers. The Wholesale Beer Distributors of Texas and Anheuser-Busch commented that the rule should be altered to allow use of such centers by Texas manufacturers. The commission found this comment to be well taken inasmuch as manufacturing tier members, whether in or out of the state, are authorized to transport alcoholic beverages by reference to the code provisions cited in paragraphs (a) and (b) of the adopted rule, and all such members face the same difficulties of efficient distribution of their product. This change occasioned amendment to paragraphs (a), (b) and (b)(1) to the rule as originally published.

This rule originally sought to create "regional distribution centers." The Wholesale Beer Distributors of Texas noted that "distribution" is a term of art in the Alcoholic Beverage Code, referring to members of the wholesale tier of the beer industry. Since the envisioned centers were manufacturing tier facilities, confusion could result from referring to them as "distribution centers." The commission agreed with this comment and made the necessary changes to the title of the rule, and paragraphs (b)(1),(2),(3),(4),(6),(7),(c),(d) and (e) of the rule as originally published.

Anheuser-Busch pointed out that, in commercial law, the term "sale" is subject to various meanings. Therefore, it is advisable to give some definition to the term in this rule and thereby avoid unnecessary contested cases arising under the rule. The commission agreed and adopted this change to paragraph (b)(4) of the rule.

After discussion with industry members, the staff recognized that the centers should not be used as a subterfuge to avoid involvement of the wholesale tier in shipments of alcoholic beverages. Accordingly the staff recommended, and the commission adopted the addition of paragraph (b)(5) of the rule.

The Wholesale Beer Distributors of Texas suggested that the language of paragraph (b)(2) be clarified to insure that operators of forwarding centers be identified with the product shipper. The commission declined to adopt this suggestion because the rule as originally published identifies the facility operator as "the agent" of the manufacturing tier member. Under the definition of licensee and permittee as contained in the Alcoholic Beverage Code, industry members are identified with, and vicariously responsible for, the actions of their agents. Therefore, the commissioners thought the suggested change unnecessary.

Similarly, the Wholesale Beer Distributors of Texas suggested that the phrase "in any form or degree" be added to paragraph (b)(3). The commission declined this suggestion as unnecessary. Further, this commenter further suggested that the rule specifically state the authorized recipients of the alcoholic beverages transported through the centers. The commission concluded this addition was unnecessary because industry members authorized to use regional forwarding centers may, by law, only ship their product to licensees and permittees specifically identified in the Alcoholic Beverage Code. Finally, the Wholesale Beer Distributors of Texas requested that the rule state that reports filed under paragraph (d) of the rule be public records and contain certain types of information. The commission declined this suggestion because the industry reports to be filed under this rule are automatically public records by operation of §5.48(a) of the Alcoholic Beverage Code. Experience of the commission indicates that it is inefficient to dictate the specific content of periodic reports in a rule because the commission's need for information changes over time. When governed by overly specific rules, both the agency and industry members are bound to exchange of unnecessary information.

The Watkins Transportation Company and the E & J Gallo Winery offered comment in support of the rule. No commenter was opposed to the rule.

This rule is adopted under the authority of §5.31 of the Alcoholic Beverage Code.

Cross Reference: Alcoholic Beverage Code, §§37.01(2), 42.01(a), 62.08, and 63.01 are affected by this rule.

§35.6.Regional Forwarding Centers.

(a)

This rule relates to Alcoholic Beverage Code, §§37.01(2), 62.08, 63.01 and 42.01(a).

(b)

Members of the manufacturing tier who are transporting alcoholic beverages into the state, or from point to point within the state under the authority of §§37.01(2), 42.01(a), 62.08(a) and 63.01 may temporarily hold such alcoholic beverages in a regional forwarding center, subject to the following conditions:

(1)

A regional forwarding center is a facility wherein alcoholic beverages may be held under the control of the manufacturing tier member responsible for shipping the alcoholic beverages.

(2)

The regional forwarding center may be operated by a third party who acts as the agent of the manufacturing tier member in arranging for interstate or intrastate shipments of alcoholic beverages to permittees and licensees authorized to receive such beverages or for shipment to locations outside the state.

(3)

No member of the wholesale or retail tiers of the alcoholic beverage industry may, directly or indirectly, hold any interest in, or right of operation of a regional forwarding center.

(4)

No sale of alcoholic beverages may be made to a person or entity from a regional forwarding center. For purposes of this rule, a "sale" occurs when an order is taken and/or payment is made.

(5)

No member of the retail tier may take delivery of alcoholic beverages at a regional forwarding center.

(6)

A regional forwarding center must be located in an area that is wet for the type of alcoholic beverages held therein.

(7)

A licensee or permittee, by using a regional forwarding center under the authority of this rule, consents to inspection of such facility by the commission, its agents or employees, or any peace officer, to the same extent as consent is given for inspection of licensed premises by §101.04 of the Alcoholic Beverage Code.

(c)

Licensees and permittees using regional forwarding centers under the authority of this rule shall, on forms provided by the commission, make monthly reports to the commission of all alcoholic beverages received in or transferred from the regional forwarding center and other information as requested by the commission. Such reports shall be signed by the custodian of the regional forwarding center and filed with the commission at its offices in Austin, Texas, postmarked not later than the 15th day of the month following the calendar month for which the report is submitted.

(d)

The information required by subsection (c) of this section shall be maintained as a contemporaneous record at the regional forwarding center with information relating to specific shipments entered into the record on the day the shipment is received or sent.

(e)

Licensees and permittees using regional forwarding centers under the authority of this rule shall pay an annual fee of $1,000 to the commission.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 24, 1999.

TRD-9901764

Doyne Bailey

Administrator

Texas Alcoholic Beverage Commission

Effective date: April 13, 1999

Proposal publication date: February 12, 1999

For further information, please call: (512) 206-3204


Chapter 50. Alcohol Awareness and Education

16 TAC §50.4

The Texas Alcoholic Beverage Commission adopts amendments to rule §50.4 with changes to the proposed text as published in the February 12, 1999, edition of the Texas Register , (24 TexReg 901). The rule governs the requirements placed on seller-server training schools to report scheduled classes to the commission.

Prior to this amendment, schools were required to give the commission three days notice of classes scheduled. The commission determined that this requirement unnecessarily impaired the right of class providers to schedule classes on short notice. Accordingly the commission proposed to amend the rule to allow that one-fourth of all classes scheduled by a school within a month may be scheduled with less than three days notice to the commission. The commission concluded that this approach balanced the need of the schools to have flexibility in class schedules and the need of the agency to be advised of school activities with sufficient time to make plans to monitor selected programs.

A comment was received from the Select Concepts company agreeing with this approach generally, but pointing out that the proposed amendment did not benefit those schools that held very few classes within a given month. The commission agreed with this comment and amended the text of the rule amendment as originally proposed by adding the fourth sentence to paragraph (a) of the rule. The effect of this addition is to allow schools that schedule a small number of classes to calculate the one-fourth that may be scheduled without providing the commission with three days notice on a quarterly, rather than a monthly, basis. No other comments were received about this proposed amendment.

This amendment is adopted under the authority of §5.31 of the Alcoholic Beverage Code.

Cross Reference: Alcoholic Beverage Code, §106.14, is affected by this rule.

§50.4.Program Administration.

(a)

The Texas Alcoholic Beverage Commission shall receive written notification, including electronic and otherwise, from each school to schedule sessions. At least three-fourths of the session notices shall be received at least three business days prior to the session date for classes held each month. One-fourth of the session notices may be received less than three business days but no later than the next business day after the session is held. Schools which average four or less sessions per month may not exceed the one-fourth of the session notices being late over any fiscal year quarter, September through August. Said notice shall include the date, time, and location of each class and shall be received in the headquarters of the Texas Alcoholic Beverage Commission, P. O. Box 13127, Austin, Texas 78711 or local field office on forms prescribed by the commission. The commission must be notified by phone or fax of session cancellations prior to the actual session date except when cancellation cannot be anticipated before the session's scheduled start. When cancellation cannot be anticipated, the commission must be notified by the tenth day of the month for each session cancelled during the previous month.

(b)

All training facilities shall meet the requirements of the Americans with Disabilities Act (ADA) and contain:

(1)

adequate seating facilities for all students;

(2)

appropriate space to ensure that visuals can be seen from all seating positions;

(3)

private space to limit distractions; and

(4)

access to a restroom.

(c)

Sessions may be monitored unannounced to evaluate the program content, trainer presentation and the classroom environment.

(d)

Programs approved for licensees/permittees or hotel management companies shall be limited to employees of the said licensee, permittee, or hotel management company.

(e)

No class may exceed 50 trainees. Trainees who arrive more than 15 minutes after the start of the program session shall be denied admission to the session.

(f)

The classroom presentation must be consistent with the approved program.

(g)

Discussion must be pertinent to responsible alcoholic beverage sale and service.

(h)

Each program session will be presented in a continuous block of instruction. While instruction shall be interrupted for brief breaks, these should be limited in number and duration. The program must be presented in its entirety to each student in a language approved for use by the instructor.

(i)

Each trainee is to be tested immediately following the conclusion of instruction at the program session he or she attends. Testing of session participants at any other place or time is prohibited unless previously approved as a part of the program.

(j)

Each trainee must correctly answer at least 70% of the questions found on the test administered to him. Schools are encouraged to set higher completion standards. Trainees who receive failing scores may be immediately retested once. Otherwise, trainees must repeat the course in full.

(k)

All tests shall be administered on a closed book basis.

(l)

At the trainer's discretion the test may be offered in a language best understood by the trainee. Bilingual instructors may, in response to direct inquiries, clarify test questions using another language.

(m)

Each test must be maintained by the school for a period of at least four years and be made available to the commission upon written request.

(n)

Reports of Seller Training shall be made by the training entity or school to the commission. Reports must be delivered or postmarked within 30 calendar days of the date on which the session was held upon forms prescribed and approved by the administrator.

(o)

Each Report of Seller Training shall contain the name, social security number and date of birth of each student in that class who has completed the training program and has passed the required test.

(p)

The certified trainer who actually conducted the program shall personally sign the Report of Seller Training verifying that each designated student has successfully completed the program approved by the commission on the date indicated and shall verify such other facts as the administrator may from time to time direct.

(q)

The Report of Seller Training shall be accompanied by a payment in the amount of $2.00 per trainee.

(1)

Any payment under this subsection which is dishonored must immediately be replaced by a cashier's check, certified check, or United States postal money order.

(2)

Any training entity or school which has two dishonored payments within a 12 month period must make subsequent payments of this fee by a cashier's check, certified check, or United States postal money order until twelve months have elapsed since the last payment was dishonored.

(r)

The administrator shall send the certificates to the school which trained the trainees. Upon receipt, the school shall make a good faith effort to promptly transmit each certificate to the appropriate trainee. Failure to comply with this requirement is grounds for revoking or suspending approval of the seller training program administered by that school.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 24, 1999.

TRD-9901765

Doyne Bailey

Administrator

Texas Alcoholic Beverage Commission

Effective date: April 13, 1999

Proposal publication date: February 12, 1999

For further information, please call: (512) 206-3204


Part IV. Texas Department of Licensing and Regulation

Chapter 65. Boiler Division

16 TAC §§65.20, 65.50, 65.100

The Texas Department of Licensing and Regulation adopts amendments to §§65.20, 65.50 and 65.100 concerning the certification of boilers. These sections are adopted without changes to the proposed text as published in the January 22, 1999 issue of the Texas Register (24 TexReg 342) and will not be republished.

The amendment to §65.20 allows functional processing of boiler installer applications by the Department. The amendment to §65.50 clarifies the time frame for notification of risks rejected or suspended due to unsafe conditions and also provides for data submission by manual or electronic means. The amendment to §65.100 reflects changes in adopted standards; provides requirements for atmospheric vents, gas vents, bleed or relief lines on gas regulation or reducing valves for gas fired boilers applying for extensions to the required internal inspection interval; and updates referenced standard to latest edition.

The amendments will function by increasing program integrity. No comments were received regarding adoption of these amendments.

The amendments are adopted under Texas Health and Safety Code Annotated, §755 (Vernon 1997) which authorizes the Commissioner of the Texas Department of Licensing and Regulation to promulgate and enforce a code of rules and take all action necessary to assure compliance with the intent and purpose of the Code.

The Code and Article affected by the amendments is Texas Health and Safety Code Annotated, §755 (Vernon 1997) and Texas Revised Civil Statutes Annotated, article 9100 (Vernon 1991).

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 24, 1999.

TRD-9901768

Rachelle A. Martin

Executive Director

Texas Department of Licensing and Regulation

Effective date: April 13, 1999

Proposal publication date: January 22, 1999

For further information, please call: (512) 463-7348