TITLE 16.ECONOMIC REGULATION

Part 2. PUBLIC UTILITY COMMISSION OF TEXAS

Chapter 25. SUBSTANTIVE RULES APPLICABLE TO ELECTRIC SERVICE PROVIDERS

Subchapter B. CUSTOMER SERVICE AND PROTECTION

16 TAC §25.41

The Public Utility Commission of Texas (commission) proposes an amendment to §25.41, relating to Price to Beat. The proposed amendment will address the time frame leading up to and after the end of the Price to Beat period on January 1, 2007. The amendment will also classify Price to Beat customers as former PTB customers at the expiration of the Price to Beat period. This rule is a competition rule subject to judicial review as specified in PURA §§39.001(e) and (f). Project Number 31416 is assigned to this proceeding.

When commenting on specific subsections of the proposed rule, parties are encouraged to describe "best practice" examples of regulatory policies, and their rationale, that have been proposed or implemented successfully in other states already undergoing electric industry restructuring, if the parties believe that Texas would benefit from application of the same policies. The commission is interested in receiving only "leading edge" examples which are specifically related and directly applicable to the Texas statute, rather than broad citations to other state restructuring efforts.

Matthew Troxle, Director of the Retail Market Oversight Section, Electric Industry Oversight Division, has determined that for each year of the first five-year period the proposed section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Mr. Troxle has determined that for each year of the first five years the proposed section is in effect the public benefit anticipated as a result of enforcing the amended section will be that the terms and conditions governing how Price to Beat customers are to be treated upon the expiration of the Price to Beat will be clear and unambiguous. In addition, the rate for Price to Beat customers at the end of the Price to Beat Period will be more reflective of a market based rate. There will be no adverse economic effect on small businesses or micro-businesses as a result of enforcing this section. There is no anticipated economic cost to persons who are required to comply with the section as proposed.

Mr. Troxle has also determined that for each year of the first five years the proposed section is in effect there should be no effect on a local economy, and therefore no local employment impact statement is required under Administrative Procedure Act (APA), Texas Government Code §2001.022.

The commission staff will conduct a public hearing on this rulemaking, if requested pursuant to the Administrative Procedure Act, Texas Government Code §2001.029, at the commission's offices located in the William B. Travis Building, 1701 North Congress Avenue, Austin, Texas 78701 on Friday, April 7, 2006, at 8:00 a.m. The request for a public hearing must be received within 21 days after publication.

Comments on the proposed amendment may be submitted to the Filing Clerk, Public Utility Commission of Texas, 1701 North Congress Avenue, P.O. Box 13326, Austin, Texas 78711-3326, within 21 days after publication. Sixteen copies of comments to the proposed amendment are required to be filed pursuant to §22.71(c) of this title. Reply comments may be submitted within 31 days after publication. Comments should be organized in a manner consistent with the organization of the proposed rule. The commission invites specific comments regarding the costs associated with, and benefits that will be gained by, implementation of the proposed section. The commission will consider the costs and benefits in deciding whether to adopt the section. All comments should refer to Project Number 31416 - PTB.

This amendment is proposed under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998, Supplement 2005) (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, §39.001(a) which requires the commission to protect the public interest during the transition to and in the establishment of a fully competitive electric power industry, §39.102(b) which allows the affiliated retail electric provider to continue to serve a retail electric customer until the customer chooses service from another provider, §39.101(b) which entitles a customer to choose its retail electric provider, and §39.202, relating to the Price to Beat.

Cross Reference to Statutes: Public Utility Regulatory Act §39.202.

§25.41.Price to Beat.

(a) - (b) (No change.)

(c) Definitions. The following words and terms, when used in this section, shall have the following meanings, unless the context indicates otherwise:

(1) - (2) (No change.)

(3) Former PTB Customer--A customer who was served under a price to beat Terms of Service document on the day preceding the expiration of the price to beat period, including any customer who had previously been served at the price to beat and has not made an affirmative choice of a different service plan.

(4) [ (3) ] Headroom--The difference between the average price to beat (in cents per kilowatt hour (kWh)) and the sum of the average non-bypassable charges or credits approved by the commission in a proceeding pursuant to PURA §39.201, or PURA Subchapter G (in cents per kWh) and the representative power price (in cents per kWh). Headroom may be a positive or negative number. A separate headroom number shall be calculated for the typical residential customer and the typical small commercial customer. The calculation for the typical residential customer shall assume 1,000 kWh per month in usage. The calculation of the typical small commercial customer shall assume 35 kilowatts (kW) of demand and 15,000 kWh per month in usage.

(5) [ (4) ] Nonaffiliated REP--Any competitive retailer conducting business in a transmission and distribution utility's (TDU's) certificated service territory that is not affiliated with that TDU unless the competitive retailer is a successor in interest to a retail electric provider affiliated with that TDU.

(6) [ (5) ] Peak demand--The highest 15-minute or 30-minute demand recorded during a 12-month period.

(7) [ (6) ] Price to beat period--The price to beat period shall be from January 1, 2002 to January 1, 2007. In a power region outside the Electric Reliability Council of Texas (ERCOT) if customer choice is introduced before the date the commission certifies the power region pursuant to PURA §39.152(a) are met, the price to beat period continues, unless changed by the commission in accordance with PURA Chapter 39, until the later of 60 months after the date customer choice is introduced in the power region or the date the commission certifies the power region as a qualified power region.

(8) [ (7) ] Provider of last resort (POLR)--As defined in §25.43 of this title (relating to Provider of Last Resort).

(9) [ (8) ] Registration agent--As defined in §25.454 of this title (relating to Rate Reduction Programs).

(10) [ (9) ] Representative power price--The simple average of the results of:

(A) a request for proposals (RFP) for full-requirements service of 10% of price to beat load for a duration of three years expressed in cents per kWh; and

(B) the price resulting from the capacity auctions of the affiliated power generation company (PGC) required by §25.381 of this title (relating to Capacity Auctions) for baseload capacity entitlements auctioned in the ERCOT zone where the majority of price to beat customers reside, expressed in cents per kWh. The calculation of the price resulting from the capacity auctions shall assume dispatch of 100% of the entitlement and shall use the most recent auction of a 12-month forward strip of entitlements, or the most recent aggregated forward 12 months of entitlements. The affiliated REP, at its option, may conduct an RFP or purchase auction for an amount equivalent to the amount, in MWs, of the affiliated PGC's capacity auction for the September 2001 12-month forward strip baseload entitlements.

(11) [ (10) ] Residential customer--Retail customers classified as residential by the applicable transmission and distribution utility tariff or, in the absence of classification under a residential rate class, those retail customers that are primarily end users consuming electricity for personal, family or household purposes and who are not resellers of electricity.

(12) [ (11) ] Small commercial customer--A non-residential retail customer having a peak demand of 1,000 kilowatts (kW) or less. For purposes of this section, the term small commercial customer refers to a metered point of delivery. Additionally, any non-residential, non-metered point of delivery with peak demand of less than 1,000 kW shall also be considered a small commercial customer. For purposes of subsection (i) of this section, unmetered guard and security lights are not considered small commercial customers unless such an account has historically been treated as a separate customer for billing purposes.

(13) [ (12) ] Transmission and distribution utility--As defined in §25.5 of this title (relating to Definitions), except for purposes of this section, this term does not include a river authority.

(d) Price to beat offer.

(1) - (2) (No change.)

(3) An affiliated REP may not change the Terms of Service document of a price to beat customer to be less advantageous to the customer until the expiration of the price to beat period.

(e) - (l) (No change.)

(m) Expiration of the price to beat period. The following paragraphs define the treatment of former PTB customers after the expiration of the price to beat period and during the 180 days prior to the expiration of the price to beat period.

(1) For the 180 days prior to the expiration of the price to beat period, the affiliated REP shall include a bill insert in each bill to price to beat customers, in a format developed by and approved by the commission.

(2) 45 days prior to the expiration of the price to beat period, the affiliated REP will mail a copy of the price to beat Terms of Service document to price to beat customers. This document will make no changes from the version of the Terms of Service document that the price to beat customer is currently taking service under.

(3) The affiliated REP shall provide to REPs and aggregators, at least 120 days before the expiration of the price to beat period, a mass customer list of customers served by the affiliated REP at price to beat rates. The mass customer list shall contain the information that the registration agent is authorized to release under §25.472 of this title (relating to Privacy of Customer Information). The affiliated REP shall not be required to comply with the provisions of §25.472(a)(2) of this title prior to releasing its list of price to beat customers.

(4) Upon the expiration of the price to beat period, former PTB customers will be served according to the price to beat Terms of Service document that was mailed to the customer pursuant to subsection (m)(2) of this section.

(5) Former PTB customers will continue to be served under the price to beat Terms of Service document until the affiliated REP complies with the requirements of §25.475(e)(1) of this title (relating to Information Disclosures to Residential and Small Commercial Customers). A notice of changes in terms and conditions of service shall not be issued before the expiration of the price to beat period.

(6) Any notice of changes in terms and conditions of service shall not automatically move a former PTB customer onto a long-term contract (more than month-to-month service) without an affirmative decision by the former PTB customer to be placed upon the long-term contract.

(7) Former PTB customers shall not be transferred to POLR or disconnected, except pursuant to Subchapter R (Customer Protection Rules for Retail Electric Service) of this chapter.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 27, 2006.

TRD-200601023

Adriana A. Gonzales

Rules Coordinator

Public Utility Commission of Texas

Earliest possible date of adoption: April 9, 2006

For further information, please call: (512) 936-7223


16 TAC §25.43

The Public Utility Commission of Texas (commission) proposes an amendment to §25.43, relating to Provider of Last Resort (POLR). The proposed amendment will modify the structure and the mechanics of Provider of Last Resort service to take into account changed circumstances in the competitive market, the end of the Price to Beat period on January 1, 2007, and to reflect the experience gained from prior Provider of Last Resort service. This rule is a competition rule subject to judicial review as specified in PURA §39.001(e). Project Number 31416 is assigned to this proceeding.

Matthew Troxle, Director of the Retail Market Oversight Section, Electric Industry Oversight Division, has determined that for each year of the first five-year period the proposed section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Mr. Troxle has determined that for each year of the first five years the proposed section is in effect the public benefit anticipated as a result of enforcing the amended section will be that electricity prices for customers receiving service from the Provider of Last Resort will better reflect the cost to provide the service. There will be no adverse economic effect on small businesses or micro-businesses as a result of enforcing this section. There is no anticipated economic cost to persons who are required to comply with the section as proposed.

Mr. Troxle has also determined that for each year of the first five years the proposed section is in effect there should be no effect on a local economy, and therefore no local employment impact statement is required under Administrative Procedure Act (APA), Texas Government Code §2001.022.

The commission staff will conduct a public hearing on this rulemaking, if requested pursuant to the Administrative Procedure Act, Texas Government Code §2001.029, at the commission's offices located in the William B. Travis Building, 1701 North Congress Avenue, Austin, Texas 78701 on Friday, April 7, 2006, at 8:00 a.m. The request for a public hearing must be received within 21 days after publication.

Comments on the proposed amendment may be submitted to the Filing Clerk, Public Utility Commission of Texas, 1701 North Congress Avenue, P.O. Box 13326, Austin, Texas 78711- 3326, within 21 days after publication. Sixteen copies of comments to the proposed amendment are required to be filed pursuant to §22.71(c) of this title. Reply comments may be submitted within 31 days after publication. Comments should be organized in a manner consistent with the organization of the proposed rule. The commission invites specific comments regarding the costs associated with, and benefits that will be gained by, implementation of the proposed section. The commission will consider the costs and benefits in deciding whether to adopt the section. All comments should refer to Project Number 31416 - POLR. The commission will also accept comments on the following questions:

1. In regard to the proposed POLR rate, what is the appropriate "MCPE multiplier" to be applied as the "X%" in the POLR rate formula?

2. In regard to the proposed POLR rate, what are the appropriate monthly customer charges or demand charges?

3. In regard to the proposed POLR rate, how far in advance of billing does the rate need to be calculated? Does a customer who is to be transitioned to POLR need to know the rate at that time or is it appropriate for the rate to be calculated after service is rendered, but before a bill is issued?

4. In regard to the small non-residential greater than or equal to 50 kW customer class, what are the appropriate customer protection rules to be waived?

5. In regard to the eligibility criteria to serve as a POLR, are the proposed 1% threshold values too low (or too high)?

6. In regard to the eligibility criteria to serve as a POLR, what should be the minimum financial qualifications that a REP must demonstrate to the Commission?

7. Should customers who are served by a POLR provider because their chosen REP is no longer serving them be able to request an out of cycle meter read without being charged the applicable transmission and distribution utility discretionary charge for the service? If so, what is the appropriate cost recovery methodology that should be used to compensate the transmission and distribution utility for performing the service?

8. Is the selection methodology appropriate for volunteer POLR REPs and, if not, how should it be modified to encourage REP participation?

This amendment is proposed under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998, Supplement 2005) (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.

Cross Reference to Statutes: Public Utility Regulatory Act §39.202.

§25.43.Provider of Last Resort (POLR).

(a) Purpose. The purpose of this section is to ensure that, as mandated by the Public Utility Regulatory Act (PURA) §39.106:

(1) A basic, standard retail service package will be offered by a POLR or multiple POLRs at a fixed, non-discountable rate to any requesting customer in all of the Texas transmission and distribution utilities' (TDU's) service areas that are open to competition; and

(2) (No change.)

(b) Application ; termination of service for non-payment .

(1) (No change.)

(2) Until the expiration of the price to beat period, POLR service for a residential or small non-residential customer of a competitive REP whose electric service is terminated for non-payment under the provisions of §25.482 of this title (relating to Termination of Contract) shall be provided by the affiliated REP for that POLR area. In the case of the territory encompassed by Sharyland Utilities, LP, the affiliated REP shall be deemed to be First Choice Power, Inc.[ , the entity providing default service in that area. ] The provisions of this section do not apply to any affiliated REP serving non-paying residential and small non-residential customers of competitive REPs except as otherwise specifically stated herein. Upon the expiration of the price to beat period, a customer whose electric service is terminated for non- payment under the provisions of §25.482 of this title shall be provided by the volunteer POLR REPs first and the non-volunteering POLR providers second.

(3) POLR service is intended to provide continuity of service. The POLR rate must reflect the inherent level of risk associated with POLR service. POLR service is envisioned as a temporary service and the POLR rate is not intended to be a competitive offering, but a cost and risk based offering. [ As of September 24, 2002, a non-paying residential or small non-residential customer of an affiliated REP shall not be transferred to the POLR selected under this section. ]

[ (4) A large non-residential customer whose service is terminated for non-payment shall not be transferred to the POLR after September 24, 2002. Notwithstanding the foregoing, a non-paying large non-residential customer may be transferred to the POLR if that customer is receiving service under a contract entered into prior to September 24, 2002, the original term of which has not expired at the time transfer to POLR is requested, and if the contract makes no provision for waiver of the customer's right to be transferred to the POLR for non-payment. ]

(c) Definitions. The following words and terms when used in this section shall have the following meaning, unless the context indicates otherwise:

(1) - (4) (No change.)

[ (5) Load ratio--The amount of load for a particular customer class served by a REP on a nationwide basis in comparison to the amount of load for that class in areas in Texas where customer choice is in effect. This determination is to be made by dividing the REP's nationwide total megawatt-hour sales to the customer class during the prior year by the total megawatt-hour sales to such class in areas in Texas where customer choice was in effect during any portion of the prior year. ]

(5) [ (6) ] Non-discountable rate--A rate that does not allow for any deviation from the price offered to all customers within a class, except as provided in §25.454 of this title (relating to Rate Reduction Program).

(6) [ (7) ] POLR area--The service area of a TDU in an area where customer choice is in effect, except that the POLR area for AEP-Texas Central [ Central Power and Light ] Company shall be deemed to include the area served by Sharyland Utilities, L.P.

(7) [ (8) ] Provider of last resort (POLR)--A REP certified in Texas that has been designated by the commission to provide a basic, standard retail service package in accordance with this section to customers that are not being served by a REP for reasons other than non- payment. There may be multiple POLR providers in a TDU service area.

(8) [ (9) ] Residential customer-- Retail customers classified as residential by the applicable transmission and distribution utility tariff or, in the absence of classification under a residential rate class, those retail customers that are primarily end users consuming electricity for personal, family, or household purposes and who are not resellers of electricity. [ A residential customer as defined in §25.41 of this title (relating to the Price to Beat). ]

(9) [ (10) ] Small non-residential customer less than 50 kilowatts (kW)--A non-residential retail customer having a peak demand of less than 50 kW. [ A small commercial customer as defined in §25.41 of this title. ]

(10) Small non-residential customer greater than or equal to 50 kW--A non- residential retail customer having a peak demand of 50 kW, but less than 1,000 kW.

(d) POLR service.

(1) For the purpose of POLR service, there will be four [ three ] classes of customers: residential, small non-residential less than 50 kW, small non-residential greater than or equal to 50 kW , and large non-residential.

(2) The POLRs [ POLR ] may be designated to serve any or all of the four [ three ]customer classes in a POLR area. Within the customer class it is designated to serve, the POLRs [ POLR ] shall provide service to the following customers:

(A) - (B) (No change.)

(3) The POLRs [ POLR ] shall offer a basic, standard retail service package, which will be limited to:

(A) - (E) (No change.)

(4) The POLRs [ POLR ] shall, in accordance with §25.108 of this title (relating to Financial Standards for Retail Electric Providers Regarding the Billing and Collection of Transition Charges), provide billing and collection duties for REPs who have defaulted on payments to the servicer of transition bonds or to TDUs.

(e) Standards of service.

(1) (No change.)

(2) A POLR shall serve any customer according to the Standard Terms of Service in subsection (f)(1) of this section for any customer's respective customer class as described in subsection (d)(2) of this section, except that volunteer POLR REPs may charge a rate less than the POLR rate.

(3) [ (2) ] A POLR shall abide by the applicable customer protection rules as provided for under Subchapter R of this chapter. In addition, the POLR shall be held to the following general standards:

(A) The POLRs [ POLR ] shall inform any customer transferred to it , that the POLR [ it ] is now providing service to the customer and shall disclose all charges for which the customer will be responsible;

(B) The non-volunteer POLRs [ POLR ] shall provide a commission-maintained list of certified REPs to every [ any ] customer [ who inquires about selecting a provider ]; and,

(C) The POLRs [ POLR ] may not require that a customer sign up for a minimum term as a condition of service, except that if the POLR offers a level or average payment plan in accordance with Subchapter R of this chapter, a residential or small non-residential customer who elects to receive service under such plan may be required to sign up for a minimum term of no more than six months.

(D) The POLRs shall inform customers that the customer may accelerate a switch to another REP by requesting a "special or out-of-cycle meter read" and paying the applicable transmission and distribution utility charge for the meter read.

(f) Customer information.

(1) [ Forms. ] The standard terms of service prescribed [ forms ] in subparagraphs [ subparagraph ] (A) - (C) of this paragraph are effective for all POLR service [ rendered after December 31, 2002 ]. These forms may [ only ] be changed through the rulemaking process and are available in the commission's Central Records Division and on the commission's website at www.puc.state.tx.us.

(A) Standard Terms of Service [ Agreement ], Provider of Last Resort (POLR) Residential Service:

Figure: 16 TAC §25.43(f)(1)(A) (.pdf)

(B) Standard Terms of Service [ Agreement ], Provider of Last Resort (POLR) Small Non-Residential Service:

Figure: 16 TAC §25.43(f)(1)(B) (.pdf)

(C) Standard Terms of Service [ Agreement ], Provider of Last Resort (POLR) Large Non-Residential Service:

Figure: 16 TAC §25.43(f)(1)(C) (.pdf)

(2) [ Provision of information to customers. ] The POLRs [ POLR ] shall provide each new customer the standard terms of service [ agreement ] applicable to the specific customer. Such standard terms of service [ agreements ] shall be updated as required under §25.475(d) of this title (relating to Information Disclosures to Residential and Small Commercial Customers.)

(g) General description of POLR selection process.

(1) All REPs shall provide information to the commission in accordance with subsection (h)(1) of this section. Based on this information, the commission's designated representative [ POLR selected for areas where customer choice is in effect. The commission ] shall designate [ certified ] REPs that are eligible to serve as POLRs in areas of the State in which customer choice is in effect, except that the commission shall not designate POLRs [ the POLR ] in the service areas of MOUs or electric cooperatives unless an electric cooperative has delegated its POLR designation authority to the commission in accordance with subsection (p) of this section.

(2) [ Process. ] The commission will select REPs that will provide [ solicit bids for ]POLR service for two-year terms as specified in paragraph (3) of this subsection. The [ Bids shall be solicited from REPs that are eligible to provide POLR service under the provisions of subsection (h) of this section. The process for evaluating such bids is specified in subsection (i) of this section and the basis upon which bids shall be compared is specified in subsection (k)(3) of this section. If no eligible bids for a POLR customer class in a POLR area are submitted, the POLR shall be selected by lottery under the procedures set forth in subsection (j) of this section and the ] POLR rate shall be established under the provisions of subsection (k) of this section.

(3) [ Term. ] POLRs shall serve two-year terms beginning in January of each odd-numbered year. The initial term for POLR service in areas of the state where retail choice is not in effect as of the effective date of the rule shall be set at the time POLRs are initially selected in such areas.

(h) REP eligibility to serve as POLR. In each even-numbered year, the commission shall determine the eligibility of certified REPs to serve as a POLR for the terms scheduled to commence in January of the next year.

(1) All REPs shall [ Information requirements. The commission may require a REP and its affiliates to ] provide information to the commission necessary to establish their [ that REP's ] eligibility to serve as POLR. All REPs shall file, by July 10th, of each even numbered year, by service area, information on the classes of customers they provide service to, and the number of customers they serve. They shall also provide information on their capabilities to provide service to additional customers, their financial condition, and whether they are interested in providing POLR service as a volunteer POLR REP, and, if so, the customer classes and areas where they are interested in providing the service. Specific information received from a REP under this subsection [ that is responsive to such a request by the commission ]shall be treated confidentially if it is submitted to the commission in accordance with the provisions of §22.71(d) of this title (relating to Filing of Pleadings, Documents and Other Materials). However, the commission's determination regarding eligibility of a REP to serve as POLR under the provisions of this section shall not be considered confidential information.

(2) Eligibility to be designated as a POLR is specific to POLR area and customer class. [ Criteria. During the term of the price to beat for a particular customer class, an affiliated REP is ineligible to serve as POLR for that class in the POLR area defined by the boundaries of its affiliated TDU, unless the affiliated REP submits a bid to provide POLR service in the POLR area defined by the boundaries of its affiliated TDU at the price to beat. ] A REP is [ also ] ineligible to provide POLR service to a particular customer class in a POLR area if:

(A) A proceeding to revoke or suspend the REP's certificate is pending at the commission , the [ or that ] REP's certificate has been suspended or revoked by the commission , or the REP's certificate is deemed suspended pursuant to §25.107(i) of this title (relating to Certification of REPs) ;

(B) The REP's total meters served for the particular class is less than 1.0% of the total meters in the TDU service area for that customer class [ The REP's load ratio for the particular class is less than 1.0% ];

(C) The REP total customers served for the particular class is less than 1.0% of the total customers in the POLR area for that customer class;

(D) [ (C) ] The commission does not reasonably expect the REP to be able to meet the criteria set forth in subparagraph (B) of this paragraph during the entirety of the POLR term;

(E) [ (D) ] On the [ expected ] date of the commencement of the POLR term [ bid submittal ], the REP or its predecessor, including a REP that has assumed the responsibilities of another REP, will not have served customers in Texas for at least 18 months;

(F) [ (E) ] The REP is not certificated to serve or does not serve the applicable customer class , or does not have an agreement with the service area TDU [ in Texas ];

(G) [ (F) ] The REP's customers are limited to its own affiliates; [ or ]

(H) A REP that files an affidavit stating that it does not serve customers subject to the customer protection rules, and should therefore be considered ineligible to provide POLR service, may opt-out of eligibility for the small non-residential less than 50 kW customer class;

(I) A REP files an affidavit stating that it does not serve small non-residential customers in either class, except for the low-usage sites of the REP's large non-residential customers, or commonly owned or franchised affiliates of the REP's large non-residential customers, and should therefore be considered ineligible to provide POLR service, may opt-out of eligibility for either of the small non-residential customer classes; or,

(J) The REP does not meet certain minimum financial qualifications as determined by the commission.

[(G) The REP is certified only to provide POLR service for an affiliate.]

(3) [ Publication of notice of eligibility. ] For each POLR term scheduled to commence in January of the next year, [ except for the year 2003, ] the commission shall publish the names of all of the REPs eligible to provide POLR service for each customer class in each POLR area. A REP may challenge its eligibility determination within five business days of the notice of eligibility only by submitting to commission staff additional documentation showing that the data upon which its initial eligibility determination was made is incorrect and that the errors resulted in an incorrect eligibility status. commission staff shall verify the additional documentation and, if accurate, recalculate the REP's eligibility. Commission staff will notify the REP of any change in eligibility status within 10 business days of the receipt of the additional documentation. A REP may then appeal to the commission through a contested case if the REP does not agree with the staff determination of eligibility. The contested status will not delay the volunteer POLR list or the selection of the POLR providers. [ The notice shall be published in the Texas Register prior to or contemporaneously with publication of the invitation for bids. For 2003, only affiliated REPs shall be considered eligible REPs. ]

(4) A REP that is serving as a POLR provider in accordance with this section shall submit reports not later than March 1 and September 1 of each year providing the information specified in paragraph (2) of this subsection.

(i) Volunteer POLR REP list. Based on the information provided in accordance with this subsection and subsection (h) of this section, the commission shall post on its webpage the REPs that are willing to serve as POLR on a volunteer basis. REPs may submit an indication of their willingness to voluntarily serve as POLR no earlier than June 1 and no later than July 31 of each even-numbered year. The order in which customers shall be transferred to the volunteer POLR REPs shall be inverse order of market share as it exists when the volunteer POLR REP list is created, meaning the REP with the smallest market share at the time the volunteer POLR REP list is created, shall be first on the volunteer POLR REP list. [ Bid process. Initially, a competitive bid process will be used to select the POLR for each customer class in each designated POLR area. ]

(1) A volunteering POLR REP shall provide to the commission the name of the REP, the appropriate contact person with current contact information, which customer classes the REP is willing to serve within each POLR area, and the estimated amount of load the REP is willing to serve by customer class and POLR area. [ Invitation to bid. Before the expiration of a term of POLR service in a POLR area, the commission shall issue an invitation for bids for POLR service for each customer class in the POLR area. Notice of the bid invitation, any submission requirements, the submission deadline, and the project number assigned to the bid process for that POLR area shall be published in the Texas Register. A separate project number shall be designated for each POLR area. ]

(2) [ Bidder qualifications. ] A REP that has met the eligibility requirements of subsection (h) of this section shall be eligible for the volunteer POLR REP list [ considered a qualified bidder ].

(3) A volunteer POLR REP shall not charge its POLR customers a rate higher than the POLR rate for POLR service. A volunteer REP may market to its POLR customers rates lower than the POLR rate. The volunteer POLR REP, in any marketing to the POLR customer, shall make it clear that the customer has the right to switch to a different REP or take service from the volunteer POLR REP under a rate other than the rate set out in the standard terms of service, if the POLR offers such a rate. A customer may agree to a long-term contract with the POLR REP, but the POLR REP shall not represent to the customer that agreeing to a long-term contract is the only option to avoid the POLR rate. [ Submission of bids. ]

[ (A) Separate bids required. A bidder may submit a bid to serve any of the three customer classes in a POLR area. Bids for each customer class in a POLR area shall be submitted separately. A REP may submit a separate bid for POLR service for each customer class and POLR area for which it seeks to provide service. ]

[ (B) Filing and content. Each bid shall be filed in the appropriate project number on or before the date and time specified in the bid invitation; identify only one POLR area; specify only one customer class; include a bid in conformance with the rate structure for the class; and not contain any information that will be considered, after the closing date for submission of all bids, to be confidential or proprietary by the filing party. ]

[ (C) Designation of preference. A REP whose load ratio for a particular class is less than 5.0% that submits more than one bid for POLR service for that class may include in its bid a statement indicating its order of preference in POLR areas. ]

(4) Upon the transition of customers to the POLRs, ERCOT shall use the volunteer REP list to assign customers to the volunteer POLR REPs in a non-discriminatory fashion, before assigning customers to the non-volunteering POLR providers. Customers shall be assigned to the volunteer POLR REPs in the order that they appear on the volunteer POLR list, and the volunteer POLR REP shall not be assigned more load than it has indicated that it is willing to serve. A sequential electronic service identifier (ESI ID) methodology or other non- discriminatory methodology shall be employed to ensure non-discriminatory assignment of customers to the volunteer POLR REPs. [ Filing under seal. Prior to the closing date specified in the bid invitation, bids must be filed under seal for the limited purpose of ensuring the confidentiality of the bids submitted. ]

(5) A volunteer POLR REP may file a request to be removed from the volunteer POLR REP list or to modify the estimated amount of load it is willing to serve at any time, and such a request shall be effective 30 days after the request is filed with the commission. [ Bid opening and public comment. ]

[ (A) All bids filed under seal shall be opened and filed publicly by commission staff in the applicable project number by 5:00 p.m. on the third business day following the submission date identified in the bid invitation. ]

[ (B) If the bid opening is cancelled, the bids filed under seal will be returned unopened to the bidders. ]

[ (C) Interested persons may submit comments on bids in the applicable project up to the 10th calendar day after the bid submission deadline specified in the bid invitation. Interested persons may submit reply comments on bids up to the 15th calendar day after the submission deadline specified in the invitation. All comments and reply comments shall be filed in the applicable project. ]

[ (6) Evaluation of bids. ]

[ (A) Bids that have been rejected pursuant to subparagraph (B) of this paragraph shall not be evaluated. The bids received for each customer class in each POLR area shall be evaluated on the basis of price in accordance with the provisions of subsection (k)(3) of this section. If two or more bidders bid the same lowest price, the lowest bidder shall be determined by lottery in accordance with the provisions of subsection (j) of this section, with the pool of lottery candidates limited to the bidders submitting tie bids. If, with respect to a particular class of customers, a bidder described in paragraph (3)(C) of this subsection submits the lowest bid for that class of customers in two or more POLR areas, staff shall determine that the bidder submitted the lowest price in the POLR area according to the preference statement submitted by the bidder with its bids. If the bidder did not state a preference or the preferences stated are irreconcilable, the bidder shall be deemed to prefer to serve in the POLR area to which the lowest project number has been assigned. ]

[ (B) The commission shall reject a bid for any of the following reasons: ]

[ (i) The bidder is not qualified. ]

[ (ii) The bid was received by the commission after the date and time specified in the bid invitation. ]

[ (iii) The bid did not conform to a requirement described in the bid invitation. ]

[ (iv) The rate structure submitted in the bid deviated from the rate structure applicable to the customer class or the bid price exceeds the maximum level specified in subsection (k)(3) of this section. ]

[ (v) The bidder asserts to the commission that the bid contains information considered, after the closing date for submission of all bids, to be confidential or proprietary. ]

[ (vi) In the event a bidder described in paragraph (3)(C) of this subsection submits two or more bids for the same customer class in different POLR areas then all bids from that bidder for that customer class, other than the preferred bid, shall be rejected. ]

[ (7) Report to the commission. Staff shall report on the bid process for each POLR area to the commission. The report shall identify the POLR customer classes and POLR areas for which no bids were submitted. The report shall also identify all rejected bids and state the reason why each bid was rejected, describe conforming bids, and summarize the comments and reply comments received. For each customer class in each POLR area, the report shall include a recommendation by staff that POLR service be awarded to the bidder that offered the lowest price in a conforming bid or that the POLR for a given customer class and POLR area should be selected by lottery because no eligible bids were received. ]

[ (8) Commission action. For a particular POLR class and POLR area, the commission shall either award a bid consistent with the provisions of this section or reject all bids and direct that the POLR for that customer class and POLR area be determined by lottery. ]

(j) Non-volunteering POLR providers [ Lottery ]. The provisions of this subsection shall govern the manner in which the non-volunteering POLRs [ a lottery to select a POLR ] for a given POLR area and customer class are [ is ] selected [ conducted ].

(1) The REPs eligible to serve as POLRs shall be as determined based on the information provided by REPs in accordance with subsection (h) of this section. [ Lottery candidacy. The commission shall designate a pool of lottery candidates for each customer class in each POLR service area. Every REP eligible to serve as a POLR is a candidate for the lottery unless: ]

[ (A) By virtue of having successfully bid for POLR service, the REP will be serving as POLR for that customer class in two or more service areas in January of the next year; or ]

[ (B) The REP's load ratio for the customer class is less than 5.0% and the REP will be serving as POLR for the customer class in another area during the upcoming POLR term ]

(2) In each POLR area, for each POLR customer class there shall be five non-volunteering POLR providers. The non-volunteering POLR providers shall be the five eligible REPs that have the greatest market share of customer load by customer class within the POLR area. The commission shall designate the non-volunteering POLR providers by October of the year preceding the POLR term, based upon the data the commission has at the time of the determination. [ Elimination from lottery pool. A REP otherwise eligible for the lottery pool that will be serving a particular customer class as POLR during the upcoming term in the POLR area defined by the boundaries of CenterPoint Energy Houston Electric shall be eliminated from the lottery pool for that class for the POLR area defined by the boundaries of the Oncor Electric Delivery Company. Similarly, a REP otherwise eligible for the lottery pool that will be serving a particular customer class as POLR during the upcoming term in the POLR area defined by the boundaries of the Oncor Electric Delivery Company shall be eliminated from the lottery pool for that class for the POLR area defined by the boundaries of CenterPoint Energy Houston Electric. ]

(3) In the event of a transition of customers to POLR service, customers shall be allocated to the non-volunteering POLR providers only after the volunteer POLR REP list has been exhausted. The customers to be transitioned to the non-volunteering POLR providers shall be allocated to the non-volunteering POLR providers in a non-discriminatory fashion, in accordance with the percentage of market share of customer load, as determined in paragraph (2) of this subsection, by POLR area and customer class. If a REP that is designated as a non-volunteering POLR provider also volunteers as a volunteer POLR REP, the amount of load allocated to the REP on a non-volunteer basis shall be reduced by the amount of load served by the REP on a volunteer POLR REP basis. A sequential ESI ID methodology or other non-discriminatory methodology shall be employed to ensure non-discriminatory assignment of customers to the non-volunteering POLR providers. [ Drawing. At a time and date noticed by the commission in the Texas Register, a separate drawing will be held for each customer class in each POLR area for which a POLR was not selected by bid. The drawings shall be held in the order of the project numbers assigned to the POLR service areas and interested persons may attend. The names of the lottery candidates shall be written on separate pieces of paper of identical size and color. A staff member shall place the names of the lottery candidates in a receptacle. A commission representative shall draw a piece of paper from the receptacle. The REP whose name is written on the piece of paper shall serve as the POLR for that customer class in that POLR area at the rate specified in subsection (k)(4) of this section. ]

(k) POLR rate.

(1) The provisions of this paragraph establish the maximum POLR rate of volunteer POLRs and the POLR rate for non-volunteering POLRs. [ Components of POLR rate when service awarded by bid. The provisions of this paragraph apply to the POLR rate when POLR service is awarded by bid. The POLR rate for the residential and small non-residential customer classes shall be either the price to beat or a rate consisting of non-bypassable charges, a monthly customer charge that does not change during the term of the POLR, an energy charge, and, for small and large non-residential customers, a demand charge. For residential and small non-residential customers, the applicable standard price to beat rate shall be a floor on the POLR rate and the POLR rate may not fall below the PTB. For large non- residential customers, the POLR rate for large non-residential customers shall consist of non- bypassable charges, a monthly customer charge that does not change during the term of the POLR, an energy charge, and a demand charge. ]

(A) The POLR rate for the residential customer class shall be determined by the following formula: POLR rate (in cents/kWh) = (X% * Zonal Average Monthly MCPE Shaped by ERCOT Load Profile * Customer's Metered Usage) + (Monthly Customer Charge or Demand charge) + (TDSP Charges); Where the "Zonal Average Monthly MCPE shaped by ERCOT Load Profile" is a weighted average defined per Weather Zone and Congestion Zone, and is reported on the ERCOT website, as:

Figure: 16 TAC §25.43(k)(1)(A) (.pdf)

(B) The POLR rate for the small non-residential customer classes shall be determined by the following formula: POLR rate (in cents/kWh) = (X% * Zonal 30-Day Average MCPE Shaped by ERCOT Load Profile * Customer's Metered Usage) + (Monthly Customer Charge or Demand Charge) + (TDSP Charges); Where the "Zonal 30-Day Average MCPE Shaped by ERCOT Load Profile" is a weighted average defined per Weather Zone and Congestion Zone, and is reported on the ERCOT website, as:

Figure: 16 TAC §25.43(k)(1)(B) (.pdf)

(C) The POLR rate for the large non-residential customer class shall be determined by the following formula: POLR rate (in cents/kWh) = (X% * MCPE Shaped by ERCOT Load Profile for Time Customer was Served Shaped by ERCOT Load Profile * Customer's Metered Usage) + (Monthly Customer Charge or Demand Charge) + (TDSP Charges); Where the "MCPE Shaped by ERCOT Load Profile for Time Customer was Served Shaped by ERCOT Load Profile" is a weighted average defined per Weather Zone and Congestion Zone, and is reported on the ERCOT website, as:

Figure: 16 TAC §25.43(k)(1)(C) (.pdf)

(2) If in response to a complaint or upon its own investigation, the commission determines that a POLR failed to charge the appropriate POLR rate, and as a result overcharged its customers, the POLR shall issue refunds to the specific customers who were overcharged. [ Elements of a bid. ]

[ (A) Residential customer class. Each bid for POLR service for the residential customer class shall be either a bid to serve customers at the price to beat or a bid that includes: ]

[ (i) A monthly customer charge that shall not change during the POLR term and that customer charge may be zero dollars; and ]

[ (ii) An energy charge subject to adjustment under the provisions of subsection (l) of this section, expressed as cents per kilowatt-hour (kWh). The energy charge may be differentiated into peak months (May through October) and off-peak months (November through April). ]

[ (B) Small non-residential customer class. Each bid for POLR service for the small non- residential class shall be either a bid to serve customers at the price to beat or shall include the components for bids for the residential customer class as set forth in subparagraph (A) of this paragraph and a demand charge that may be zero dollars. ]

[ (C) Large non-residential customer class. Each bid for POLR service for the large non- residential customer class shall include: ]

[ (i) A monthly customer charge that shall not change during the POLR term and that customer charge may be zero dollars; ]

[ (ii) A demand charge that may be zero dollars; and ]

[ (iii) The percent over the energy reference price specified by the commission that the bidder will charge for energy. For POLR areas in the Electric Reliability Council of Texas (ERCOT), the energy reference price shall be the market clearing price for energy (MCPE) determined on the basis of 15-minute intervals. For POLR areas outside of ERCOT, the commission shall specify the energy reference price prior to the inception of retail customer choice. ]

[ (3) Comparison and rejection of bids. Bids for POLR service for residential and small non- residential service shall be compared on the basis of price as specified in this paragraph. ]

[ (A) Residential customer class. Bids for POLR service for residential customers shall be compared assuming monthly residential energy usage of 1000 kWh. If a bid for POLR service for this average usage level exceeds 125% of the applicable standard residential price to beat rate for that usage level at the time bids are submitted, the bid shall be rejected. For purposes of this rule, the standard residential price to beat rate for residential service in each POLR area shall refer to the following price to beat tariffs, as amended or replaced: ]

[ Figure: 16 TAC §25.43(k)(3)(A) ]

[ (B) Small non-residential class. Bids for POLR service for small non-residential customers shall be compared assuming a demand level of 35 kW and a monthly usage level of 12,500kWh. If the POLR rates bid for these average usage levels exceed 125% of the applicable standard commercial price to beat rate for both usage levels at the time bids are submitted, the bid shall be rejected. For purposes of this rule, standard commercial price to beat rate shall refer to the following price to beat tariffs, as amended or replaced: ]

[ Figure: 16 TAC §25.43(k)(3)(B) ]

[ (C) Large non-residential class. Bids for POLR service for large non-residential customers shall be compared assuming a monthly demand of 2.5 MW and a monthly usage level of 1,000,000 kWh. ]

[ (4) POLR rates where POLR selected by lottery. This paragraph specifies the POLR rates that will be charged in a POLR area when the POLR is selected by lottery. ]

[ (A) Residential and small non-residential customer classes. The rate charged by a POLR selected by lottery shall be 125% of the applicable standard price to beat rate. ]

[ (B) Large non-residential class. The rate charged by a POLR selected by lottery shall be non- bypassable charges plus 150% of the applicable energy reference price as determined under paragraph (2)(C)(iii) of this subsection and a monthly customer charge of $2897. The minimum energy reference price shall be $7.25 per megawatt hour. ]

(3) [ (5) Good cause adjustment to POLR rates. ] On a showing of good cause, the commission may permit the POLR to adjust the POLR rate, if necessary to ensure that the rate is sufficient to allow the POLR to recover its costs of providing service. Notwithstanding any other commission rule to the contrary, POLR rates may be adjusted on an interim basis for good cause shown and after at least three days' notice and an opportunity for hearing on the request for interim relief. [ Alternatively, the commission may rebid POLR service and relieve the current POLR of its POLR responsibilities. If POLR service is rebid, the process specified in subsection (i) of this section shall be followed except that eligible REPs shall be those REPs identified in the last list that was published, with the POLR that is being relieved of its duties deleted from the list. If the commission elects to rebid POLR service and the bid process is unsuccessful, the commission may reconsider adjusting the POLR rates or select an alternate POLR provider by lottery in accordance with the provisions of subsection (j) of this section. ]

(l) Prohibition on serving as POLR. A POLR REP shall not be obligated to serve a customer within a customer class or a POLR area that the POLR REP is not designated as a volunteering POLR REP or a non-volunteering POLR provider. If a POLR REP challenges a customer assignment of ERCOT, and the discrepancy cannot be resolved, the TDU in the applicable POLR area will determine the customer class and if the customer resides within the TDU service area. The customer will then be served by the appropriate POLR. [ Adjustment to energy charge component of residential and small non-residential POLR rates. The energy charge component of the POLR rate for the residential and small non-residential customer classes shall be adjusted as specified in this subsection if POLR service was awarded by bid. ]

[ (1) Energy charge component reevaluated monthly. The energy charge component of the POLR rate for the residential and small non-residential customer classes shall be recalculated at the end of every month during the POLR term in accordance with the provisions of paragraph (2) of this subsection. If the recalculated energy charge varies by more than 5.0% from the time the energy charge was bid or last adjusted, then the energy charge of the POLR rate for the following month shall be equal to the recalculated energy charge. If the recalculated energy charge does not vary by more than 5.0% from the time the energy charge was bid or last adjusted, then the energy charge component shall not be adjusted for the following month. All adjustments shall take place during the first billing cycle of the billing month following the recalculation. Adjustments shall not occur during the customer's billing month. The POLR shall submit its monthly rate to the commission at least 15 days prior to the beginning of the applicable month. ]

[ (2) Energy charge calculation. ]

[ Figure: 16 TAC §25.43(l)(2) ]

[ (3) Refunds. If in response to a complaint or upon its own investigation, the commission determines that a POLR failed to properly adjust the energy charge component of the POLR rate and as a result overcharged its customers, the commission shall require the POLR to issue refunds to the specific customers who were overcharged. ]

(m) Limitation on liability. The POLR providers will make reasonable provisions to provide POLR service to customers who request POLR service, or are transitioned to POLR service, individually or through a mass transition; however, in no event other than gross negligence or intentional misconduct, shall the POLR providers be liable to a POLR customer, another REP, or any other third party for any consequential, exemplary, special, incidental, or punitive damages, including without limitation, lost opportunities or lost profits related to providing or preparing to provide POLR service. [ Marketing to POLR customers. An employee answering the POLR phone line will read from a script to describe POLR service but may market the services of its affiliates or any other REP that has entered into a marketing agreement with the POLR. The POLR shall not discriminate between unaffiliated REPs in the terms and conditions of any such marketing agreement. The POLR shall provide to REPs and aggregators on at least a quarterly basis an updated mass customer list of customers served by the POLR containing information similar to the information that the registration agent is authorized to release under §25.472 of this title (relating to Privacy of Customer Information). The POLR shall not be required to comply with the provisions of §25.472(a)(2) of this title prior to releasing its list of customers ]

(n) Transition of customers to POLR service.

(1) (No change.)

(2) A customer other than a residential customer or small commercial customer (as defined in §25.471(d) of this title (relating to General Provisions of Customer Protection Rules) may agree to a contract or terms of service that allow a REP to transfer the customer to a POLR for reasons other than non-payment, including the failure of the customer and its REP to agree on terms of renewal or extension. Unless ERCOT has a transaction that allows REPs to transfer such customers to the POLR, the POLR shall accept written requests for such transfers from REPs and shall initiate a switch for the customer to be transferred to the POLR. The acquisition by the POLR of such customers is not a prohibited enrollment under §25.474 of this title (relating to the Selection or Change of Retail Electric Provider). [ Further, §25.472(d) of this title (relating to Privacy of Customer Information) does not apply to such permitted customer transfers. ]

(3) - (6) (No change.)

(7) A REP whose customers are transitioned to POLR providers shall return any unused portion of a transitioned customer's deposit within five business days.

(8) ERCOT shall create a database of customer information that will be populated and updated by all REPs to facilitate a mass transition of customers to the POLR REPs. ERCOT shall determine what customer information is necessary to populate the database. All REPs shall comply with the requirements of ERCOT to populate and maintain the customer information database. When a mass transition is initiated, the customer information shall be provided to the POLR provider gaining the customer no later than five business days from the date of mass transition initiation.

(9) When customers are transitioned to a POLR provider, the POLR provider may request usage and demand data from the appropriate TDU and from ERCOT, prior to the transition to the POLR provider. This information shall be provided under a confidentiality agreement.

(10) Information from the TDU and ERCOT to the POLR provider shall be provided in Texas SET format. However, it is allowable to supplement the information to the POLR provider in other formats and fashions to expedite the transition to the POLR provider. This transfer of information will not constitute a violation of the customer protection rules provided the information is provided under a confidentiality agreement.

(11) A POLR may require a deposit from the customer being transitioned to the POLR to continue to serve the customer once the POLR has begun serving the customer. A POLR may request the deposit before the POLR begins serving the customer, but the POLR shall begin providing service to the customer even if the service initiation date is before the POLR receives the deposit, if any deposit is required, and shall not disconnect the customer until the appropriate time period to submit the deposit has elapsed. The POLR provider may waive the deposit requirement if the waiver is applied in a non-discriminatory fashion. The POLR provider shall waive the deposit requirement for residential customers if the customer meets the qualifications listed in section 2. SECURITY AND BILLING, of the Standard Terms of Service.

(12) On the occurrence of one of the following events, ERCOT shall initiate a mass transition of a REP's customers to the POLR providers:

(A) Termination of the Load Serving Entity (LSE) or Qualified Scheduling Entity (QSE) Agreement with ERCOT;

(B) Commission Order declaring a REP in default of Tariff for Retail Delivery Service;

(C) Commission Order de-certificating a REP;

(D) Commission Order requiring a mass transition to POLR providers; and,

(E) At the request of a REP, for the mass transition of that REP's customers, however, the POLR shall not be used as a means to eliminate non-profitable contracts.

(13) ERCOT shall investigate the feasibility of revising the mass transition process so that customer transfers in a mass transition are initiated by ERCOT, rather than by a REP. ERCOT shall report its conclusions to the commission and implement the revised process, if directed by the commission. ERCOT may provide procedures for the mass transition process, consistent with this section.

(14) Until the database described in paragraph (8) of this subsection is complete, a REP whose customers are to be transitioned to POLR providers shall provide the following information to the appropriate POLR provider. Providing the information to the POLR providers under the conditions of a transition to POLR providers shall not constitute a violation of Subchapter R of this chapter:

(A) REP's Data Universal Numbering System (DUNS) number;

(B) Customer's ESI ID number;

(C) Customer's account number with the REP that is losing the customer;

(D) Customer's name;

(E) Customer's telephone number;

(F) Customer's billing "care of" name;

(G) Customer's service address;

(H) Customer's billing address;

(I) Customer's most recent 12 month usage and demand; and,

(J) Customer's TDSP charges.

(o) Termination of POLR status.

(1) The commission may revoke a REP's POLR status after notice and opportunity for hearing:

(A) If the POLR fails to maintain REP certification;

(B) If the POLR fails to provide service in a manner consistent with this section; [ or ]

(C) For good cause, provided the commission affords the POLR due process ; [ . ] or,

(D) The POLR fails to maintain appropriate financial qualifications.

(2) If a POLR defaults or has its status revoked before the end of its term, after a review of the eligibility criteria, the next REP that is still eligible per subsection (h) of this section will assume the duties of the former POLR. [ the commission may appoint any certified REP, other than a REP serving only its own affiliates, serving a customer class in that area to become the POLR until a new POLR is selected pursuant to the provisions of this rule. The rate for such POLR service shall be the rate established pursuant to subsection (k)(4) of this section. ]

(3) The provisions of this paragraph address the transition to a new POLR at the end of a POLR term.

(A) (No change.)

(B) A notice containing the information specified in either subparagraph (C) or (D) of this paragraph, as applicable, shall be provided to each POLR customer at least 60 days prior to the end of the POLR term. The notice shall be in type no smaller than 12 points in size. [ The notice shall satisfy the requirements of §25.474(m) of this title in the event that the customer fails to switch to another provider and is transferred by the POLR to a competitive affiliate of the outgoing POLR or the customer fails to switch to another provider and is transferred to the incoming POLR by the outgoing POLR. ] The notice shall also include a phone number for the outgoing POLR for the customer to call to obtain more information.

(C) The notice provided by a POLR that elects to transfer customers who fail to switch to another provider to a competitive affiliate shall include a comparison of the POLR rates currently charged to the customer to the rate offered by the competitive affiliate of the outgoing POLR [ as well as the applicable price to beat rate ]. The notice shall specify the deposit requirements of the competitive affiliate of the outgoing POLR and shall state that other providers may also require a deposit and may require payment of any amounts owed the provider for services previously rendered. The notice shall state where the customer may find additional information about offerings of other providers and shall inform the customer that, if the customer does not select another provider or request service from the incoming POLR by a specified date, that a competitive affiliate of the outgoing POLR will continue to serve the customer at the rate specified in the notice.

(D) (No change.)

(E) If a POLR customer either requests service from the incoming POLR or is terminated to the incoming POLR by the outgoing POLR, the outgoing POLR shall offset the customer's final bill against the customer's deposit and refund any remaining balance to the customer within 20 days from the customer's final meter read date. The customer shall be entitled to pay the deposit required by the incoming POLR in two installments in the manner provided in §25.478(e)(3) [ §25.478(f)(4) ] of this title (relating to Credit Requirements and Deposits).

(p) Electric cooperative delegation of authority. An electric cooperative that has adopted customer choice may propose to delegate to the commission its authority to select [ a ] POLR providers under PURA §41.053(c) in its certificated service area in accordance with this section. After notice and opportunity for comment, the commission will, at its option, accept or reject such delegation of authority. If the commission accepts the delegation of authority, the following conditions will apply:

(1) (No change.)

(2) The delegation of authority will be made at least 30 days prior to the time the commission issues a publication of notice of eligibility [ an invitation for bids to establish a POLR for a contiguous or surrounding POLR area ];

(3) (No change.)

(4) The electric cooperative wishing to delegate its authority to designate a POLR will also provide the commission with the authority to apply the selection criteria and procedures described in this section in selecting the POLR providers within the electric cooperative's certificated service area; and

(5) If there are no competitive REPs offering service in the [ If the competitive bidding process that includes the ] electric cooperative certificated area [ fails ], the commission will automatically reject the delegation of authority.

(q) (No change.)

(r) Waiver of customer protection rules.

(1) The provisions of §25.475 (e) [ (d) ] of this title requiring issuance of a revised terms of service statement to customers 45 days prior to any material change in the customer's terms of service shall not apply with respect to the implementation of the provisions of subsection (b)(3) of this section or §25.483(b) of this title.

(2) Certain customer protection rules may be waived for the small non-residential greater than or equal to 50 kW customer class, pursuant to the Standard Terms of Service.

(s) Notice of Transition to POLR Service. When a customer is moved to POLR service the customer will be provided notice of the transition by the REP transitioning the customer as well as by the POLR provider. Notice shall be provided as soon as the transitioning REP knows the customer will be transitioned to POLR service and as soon as the POLR has the customer contact information. The notice of transition to POLR service shall include, at a minimum the following items:

(1) Notice by the REP transitioning the customer:

(A) The reason for the transition to POLR service;

(B) A statement that the customer will receive a separate notice from the POLR that will disclose the date the POLR provider will begin serving the customer;

(C) A description of how and when any unused customer deposit will be returned to the customer; and,

(D) The following statement: "If you would like to choose a different retail electric provider, please access www.powertochoose.com for a list of providers in your area;"

(E) If applicable, a description of the activities that the REP will use to collect any outstanding payments, including the use of consumer reporting agencies, debt collection agencies, small claims court, and other remedies allowed by law, if the customer does not pay or make acceptable payment arrangements with the REP; and,

(F) Notice to the customer that the customer may accelerate a switch to another REP by requesting a "special or out-of-cycle meter read" and paying the applicable transmission and distribution utility charge for the meter read.

(2) Notice by the POLR provider:

(A) The date the POLR provider will begin serving the customer;

(B) A description of the POLR pricing mechanism and the current POLR rate;

(C) The deposit requirements of the customer and any applicable deposit waiver provisions;

(D) The following statement: "If you would like to choose a different retail electric provider, please access www.powertochoose.com for a list of providers in your area;"

(E) The applicable POLR Standard Terms of Service;

(F) The applicable disconnection procedures; and,

(G) Notice to the customer that the customer may accelerate a switch to another REP by requesting a "special or out-of-cycle meter read" and paying the applicable transmission and distribution utility charge for the meter read.

(t) Disconnection by POLR. The POLR provider must comply with the applicable customer protection rules as provided for under Subchapter R of this chapter except as otherwise stated in this section.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 27, 2006.

TRD-200601043

Adriana A. Gonzales

Rules Coordinator

Public Utility Commission of Texas

Earliest possible date of adoption: April 9, 2006

For further information, please call: (512) 936-7223


Subchapter S. WHOLESALE MARKETS

16 TAC §§25.502, 25.504, 25.505

The Public Utility Commission of Texas (commission) proposes amendments to §25.502, relating to Pricing Safeguards in Markets Operated by the Electric Reliability Council of Texas, new §25.504, relating to Wholesale Market Power in the Electric Reliability Council of Texas Power Region, and new §25.505, relating to Resource Adequacy in the Electric Reliability Council of Texas Power Region. The proposed amended rule and new rules eliminate the Modified Competitive Solution Method (MCSM); define the term "market power" with respect to the wholesale electricity market in the Electric Reliability Council of Texas (ERCOT) power region, and establish mechanisms to address scarcity pricing and resource adequacy in the ERCOT power region. These rules are competition rules subject to judicial review as specified in the Public Utility Regulatory Act (PURA), Texas Utilities Code §39.001(e). Project Number 31972 is assigned to this proceeding.

Development of proposed new §25.504 took place under Project Number 29042, Rulemaking on Definition of Wholesale Electric Market Power in the ERCOT Power Region. Development of proposed new §25.505 took place under Project Number 24255, Rulemaking Concerning Planning Reserve Margin Requirements. In addition, on September 2, 2005, commission staff published in the Texas Register (30 TexReg 5446) a request for public comment in Project Number 23100, PUC Market Oversight Activities, on the Modified Competitive Solution Method (MCSM), which had been ordered in Docket Number 24770, Report of the Electric Reliability Council of Texas (ERCOT) to the PUCT Regarding Implementation of the ERCOT Protocols. Project Numbers 29042 and 24255, along with consideration of MCSM, have been combined into Project Number 31972.

The amendment and proposed new sections are intended to provide greater certainty to the public and to market participants concerning how the commission will determine the existence of market power in the ERCOT wholesale electricity markets and the actions the commission and ERCOT will take to assure an adequate supply of electricity in the ERCOT market. In 2004, the commission adopted §25.503, relating to Oversight of Wholesale Market Participants. That rule prohibited certain conduct by market participants who have market power, however, the term "market power" was not defined in the rule or in PURA. Subsequent investigations by the commission have demonstrated the need to define the term "market power," both to assist the commission in its enforcement efforts and to provide assurances to market participants concerning how the prohibitions in §25.503 would be applied. Accordingly, proposed new §25.504 will provide a definition of "market power."

Although Texas currently has an adequate and reliable supply of electricity available to meet its projected demands, recent growth in demand has indicated the need to assure that the ERCOT market sends the appropriate price signals to encourage continued growth in supply, both from generation resources and load resources. Proposed new §25.505 establishes mechanisms by which ERCOT can obtain needed information from market participants, assess resource adequacy and provide its assessment to the market. The new section also allows ERCOT to enter into contracts to obtain additional supply to assure the reliability of the ERCOT grid. In order to encourage growth in the supply of generation resources, the proposed section allows for a structured increase in bid caps applicable in the ERCOT market and establishes a scarcity pricing mechanism. To encourage growth in the supply of load resources, the rule requires ERCOT to take steps designed to improve the ability of load resources to respond to price changes as a means of increasing the supply of electricity. Finally, the proposed section requires that certain information submitted by suppliers as confidential information be released to the market after an appropriate period of time, as a means of assuring that market participants can assess the competitiveness of the market. The commission anticipates that such action will enhance competition and will also enhance the commission's enforcement efforts by providing increased scrutiny of market participants by other market participants and the public.

Because of the significant changes being proposed in §25.505, the commission has determined that the existing disclosure provisions and system-wide offer cap contained in §25.502 should be eliminated, as indicated in the proposed amendment. For similar reasons, §25.502 is also being amended to eliminate the Modified Competitive Solution Method ordered by the commission in Docket No. 24770.

When commenting on specific subsections of the proposed rules, parties are encouraged to describe "best practice" examples of regulatory policies, and their rationale, that have been proposed or implemented successfully in other areas already undergoing electric industry restructuring, if the parties believe that Texas would benefit from application of the same policies. In doing so, parties are strongly encouraged to address the concerns of these rules, which are how to identify market power and how to ensure resource adequacy . The commission is only interested in receiving "leading edge" examples which are specifically related and directly applicable to the Texas statute, rather than broad citations to other state restructuring efforts.

In addition, the commission invites comment on the following questions.

1. Definition of market power. The term "exclude competition" is used by the U.S. Supreme Court in the seminal antitrust case U.S. v. E.I. Du Pont de Nemours & Co . Earlier versions of this proposed rule replaced "exclude" with "impair." Please comment on which term would be more suited to a definition of market power applicable to a wholesale electricity market.

2. Disclosure of disaggregated data. With respect to proposed §25.505(f), the commission seeks comment on potential commercial impacts of disclosing disaggregated, resource/qualified scheduling entity (QSE) specific, offer and quantity information two days after real-time and disclosing other information after 30 days. The commission has received general comments on the potential impacts of the disclosure of disaggregated offer information, but requests that commenters please articulate clear examples of potential commercial impacts to your company that will result from disclosure of each specific type of information and how the rule could be revised to address those impacts.

3. Credit requirements. The commission seeks comment on whether the credit requirements for QSEs in the current ERCOT Protocols will be sufficient if the offer caps are raised to the levels proposed in §25.505(i). If the current credit requirements will not be sufficient after the adoption of the proposed rule, should modifications or additional credit requirements be specified in a commission-sponsored rulemaking, or left to the ERCOT stakeholder process? If such modifications or additional requirements should be specified in this rulemaking, then please provide recommended language and corresponding rationale, for possible adoption as part of §25.505.

4. Considerations in setting the levels of the system-wide offer cap. The commission seeks comment on the appropriate levels of the system-wide offer caps from the implementation date of §25.505 through 2009. When commenting on this issue, please address what factors impact your answers, including those listed below:

(a) The appropriate length (number of hours) and intensity (level of prices) of scarcity pricing for the ERCOT market. For instance, greater number of hours allowed for scarcity pricing would result is a lower cap applied in each hour to reach the $150,000 threshold in proposed §25.505(i)(5)(iv). Conversely, a shorter time would allow a higher individual cap. The commission seeks input on how to balance these two variables.

(b) The appropriate level of the HCAP that would strongly encourage forward contracting for resources by load-serving entities.

(c) The projected reserve margin through 2010, as presented in ERCOT's most recent report on capacity, demand, and reserves.

(d) The level of HCAP that would encourage more demand-side participation (industrial loads, large commercial loads, small commercial loads, residential loads, energy efficiency programs) in current or planned ERCOT-operated markets (both real-time and centralized day-ahead). Please include a discussion of what factors, besides the level of the offer cap, may influence loads to increase their demand-side response in these markets.

5. Timing of the Annual Resource Adequacy Cycle. The commission seeks comment on the start date of the Annual Resource Adequacy Cycle. Proposed §25.505 has the start date as January 1 of each year. Other start dates the commission is considering are October 1, March 1, and May 1. Another alternative being considered is to enforce the low system-wide offer cap whenever the Peaker Net Margin for the previous 365 days is equal to or greater than $150,000 per megawatt and reinstate the high system-wide offer cap when the Peaker Net Margin for the previous 365 days drops below $75,000 per megawatt. Please state your preference for the start date and the reason for your preference. In particular, the commission seeks comments on the impact of the start date on the level and timing of scarcity pricing in the summer months and resource availability during extreme weather events in the winter months.

6. Resource Adequacy Backstop. The commission seeks comment from ERCOT and other parties on the circumstances and timing of events that may trigger the implementation of the procedures in §25.505(j), as well as other possible resource adequacy backstop mechanisms than the one described in §25.505(j). Please describe any alternative in detail, provide the rationale for preferring the alternative approach, and provide rule language that the commission could use to implement the alternative.

David Hurlbut, Senior Economist, Electric Division, and Eric Schubert, Senior Market Economist, Electric Division, have determined that for each year of the first five years the proposed amendment to §25.502, new §25.504, and new §25.505 will be in effect, enforcing or administering the rules does not have foreseeable implications relating to cost or revenues for state or local government.

Dr. Hurlbut has determined that for each year of the first five years the proposed amendment to §25.502 will be in effect, the public benefit expected as a result of adopting the proposed amendment to §25.502 will be an improvement in the orderly transition to an energy-only market. MCSM was designed to address "hockey stick" pricing, in which a supplier prices a small portion of its offer exorbitantly higher than the rest of its offer. The provisions of new §25.504 and §25.505 are expected to address most, if not all, of the concerns related to hockey-stick pricing, eliminating the need for MCSM. If there are any remaining concerns about hockey-stick pricing, the appropriate venue for considering those matters is in Project Number 31575, Improvements to the ERCOT Zonal Market Design. Dr. Hurlbut has also determined that for each year of the first five years the proposed amendment to §25.502 will be in effect, there are no probable economic costs to persons required to comply with the proposed amendment to §25.502, because the amendment is limited to deletion of an existing pricing restriction.

Dr. Hurlbut has determined that for each year of the first five years the proposed new §25.504 will be in effect, the public benefit expected as a result of adoption of new §25.504 section will be increased certainty with respect to the determination of what entities, if any, possess market power within ERCOT. This will enable the commission to take appropriate action, through enforcement proceedings or mitigation measures, to protect the public interest from the possible abuse of market power by entities possessing market power. The rule will also provide greater certainty to market participants concerning the application of commission rules dealing with wholesale market activities. By enhancing the commission's ability to address any market power abuses, the proposed rule also provides greater assurance that changes in the wholesale price of electricity are indicative of scarcity or surplus of supply rather than the ability of any supplier to control prices through the exercise of market power. In order for high prices in an energy-only market to provide assurance that new capacity should be added and will be profitable, all market participants, the investment community, and the general public must be assured that no supplier has the ability to control energy prices without regard to scarcity.

In addition to providing a definition of market power applicable to all wholesale electricity-related markets in the ERCOT power region, the new §25.504 will provide some clarity about generation entities that are simply too small to have market power on a system-wide basis in ERCOT. The pricing activities of these smaller entities are sufficiently disciplined by competitive pressures that an ERCOT-wide market power review is not necessary. Accordingly, an exemption is appropriate for such small entities. For larger generation entities, who could conceivably have market power, the proposed rule includes a provision for a generation entity to propose a voluntary mitigation plan for commission approval, although obtaining such a plan is not required. If approved, the voluntary mitigation plan would establish guidelines for pricing that would not be considered economic withholding. The additional certainty provided by the proposed rule will benefit all market participants and the public.

Dr. Hurlbut has determined that for each year of the first five years the proposed new §25.504 will be in effect, there are no probable economic costs to persons required to comply with new §25.504.

Dr. Hurlbut has determined that for each year of the first five years the proposed amended §25.502 and the proposed new §25.504 will be in effect, there will be no effect on a local economy, and therefore no local employment impact statement is required under Texas Government Code §2001.022.

Dr. Hurlbut has determined that proposed amended §25.502 and the proposed new §25.504 will not have an adverse economic effect on small businesses or micro-businesses.

Dr. Schubert has determined that for each year of the first five years the proposed new §25.505 will be in effect, the public benefit expected as a result of adoption of the proposed rule is assurance of resource adequacy in the ERCOT wholesale electricity market. In an energy-only market, like ERCOT, the economic incentive to build new capacity comes from scarcity-induced price signals rather than direct payments that are charged to all load-serving entities (LSEs), as is done in some other regions. Spot market prices are more volatile in an energy-only market, and the expectation of price volatility should dissuade an LSE from relying on the spot market for a large portion of its regular demand. Greater reliance on bilateral power purchase agreements should increase suppliers' ability to plan for new capacity and to efficiently manage their existing capacity.

A significant characteristic of an energy-only market is that it encourages demand response. To the extent that demand response reduces peak demand, additional public benefits expected to be produced by the new section include reduced transmission costs, greater reliability, and better use of generation resources.

Dr. Schubert has determined that for each year of the first five years the proposed new §25.505 will be in effect, there are no probable economic costs to persons required to comply with new §25.505, although ERCOT will incur small costs to administer the scarcity pricing mechanism.

Dr. Schubert has determined that for each year of the first five years the proposed new §25.505 will be in effect, there will be no effect on a local economy, and therefore no local employment impact statement is required under Texas Government Code §2001.022.

Dr. Schubert has determined that the proposed new §25.505 will not have an adverse economic effect on small businesses or micro-businesses.

The commission staff will conduct a public hearing on this rulemaking under the Administrative Procedure Act, Texas Government Code §2001.029 at the commission's offices, located in the William B. Travis Building, 1701 North Congress Avenue, Austin, Texas 78701, on Tuesday, May 2, 2006, at 9:30 a.m.

Comments on the proposed amended section and new sections (16 copies) may be submitted to the Filing Clerk, Public Utility Commission of Texas, 1701 North Congress Avenue, P.O. Box 13326, Austin, Texas 78711-3326, within 30 days after publication. Reply comments may be submitted within 45 days after publication. Comments should be organized in a manner consistent with the organization of the proposed rules. The commission invites specific comments regarding the costs associated with, and benefits that will be gained by, implementation of the proposed amendment and sections. The commission will consider the costs and benefits in deciding whether to adopt the amendment and sections. All comments should refer to Project Number 31972.

This amendment and these new sections are proposed under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998, Supplement 2005) (PURA), which provides the Public Utility Commission with the authority to adopt and enforce rules reasonably required in the exercise of its powers and jurisdiction; and specifically, PURA §35.004, which requires that the commission ensure that ancillary services necessary to facilitate the transmission of electric energy are available at reasonable prices with terms and conditions that are not unreasonably preferential, prejudicial, predatory, or anticompetitive; PURA §39.001, which establishes the Legislative policy to protect the public interest during the transition to and in the establishment of a fully competitive electric power industry; PURA §39.101, which establishes that customers are entitled to protection from unfair, misleading, or deceptive practices, and gives the commission the authority to adopt and enforce rules to carry out this provision; PURA §39.151, which requires the commission to oversee and review the procedures established by an independent organization, directs market participants to comply with such procedures, and authorizes the commission to enforce such procedures; and PURA §39.157, which directs the commission to monitor market power associated with the generation, transmission, distribution, and sale of electricity and provides enforcement power to the commission to address any market power abuses.

Cross Reference to Statutes: Public Utility Regulatory Act §§14.002, 35.004, 39.001, 39.101, 39.151, and 39.157.

§25.502.Pricing Safeguards in Markets Operated by the Electric Reliability Council of Texas.

(a) - (c) (No change.)

(d) Disclosure of offer prices. ERCOT shall publish on its market information system:

(1) - (3) (No change.)

(4) The requirements of this subsection shall terminate upon ERCOT's implementation of §25.505(f) of this title (relating to Resource Adequacy in the Electric Reliability Council of Texas Power Region).

(e) - (g) (No change.)

(h) System-wide offer cap. A supply offer shall not exceed $1,000/MWh or $1,000/MW/h. This offer cap shall be terminated on the date that the system-wide offer caps are implemented as required in §25.505(i)(6) of this title. ERCOT shall terminate its use of the Modified Competitive Solution Method, ordered by the commission in Docket No. 24770, on September 1, 2006.

§25.504.Wholesale Market Power in the Electric Reliability Council of Texas Power Region.

(a) Application. This section applies to all generation entities in the Electric Reliability Council of Texas (ERCOT). This section defines the term "market power," as that term is used in §25.503 of this title (relating to Oversight of Wholesale Market Participants).

(b) Definitions. The following terms, when used in this section, shall have the following meanings, unless the context or specific language of a section indicates otherwise:

(1) Generation entity--An entity that controls a generation resource. An entity affiliated with a generation entity shall be considered part of that generation entity.

(2) Market power--The ability to control prices or exclude competition in a relevant market.

(c) Exemption based on installed generation capacity. A single generation entity that controls less than 5% of the installed generating capacity in ERCOT, as the term "installed generating capacity" is defined in §25.5 of this title (relating to Definitions), is deemed not to have ERCOT-wide market power. Controlling 5% or more of the installed generating capacity in ERCOT does not, of itself, mean that a generating entity has market power.

(d) Withholding of production. Prices offered by a generation entity with market power may be a factor in determining whether the entity has withheld production. A generation entity with market power that prices its services substantially above its marginal cost may be found to be withholding production; offer prices that are not substantially above marginal cost do not constitute withholding of production.

(e) Voluntary mitigation plan. Any generation entity may submit to the commission a mitigation plan for ensuring compliance with §25.503(g)(7) of this title or with the Public Utility Regulatory Act §39.157(a). Any plan that is submitted may be revised, with the agreement of the market participant, and approved or rejected by the commission. Adherence to a plan approved by the commission constitutes an absolute defense against an allegation of market power abuse with respect to behaviors addressed by the plan. Failure to adhere to a plan approved by the commission does not, of itself constitute a violation of §25.503(g)(7) of this title, but may be treated in the same manner as any other violation of a commission order.

§25.505.Resource Adequacy in the Electric Reliability Council of Texas Power Region.

(a) General. The purpose of this section is to prescribe mechanisms that the Electric Reliability Council of Texas (ERCOT) shall establish to provide for resource adequacy in the energy-only market design that applies to the ERCOT power region. The mechanisms are intended to encourage market participants to build and maintain a mix of resources that sustain adequate supply of electric service in the ERCOT power region, and to encourage market participants to take advantage of practices such as hedging, long-term contracting between market participants that supply power and market participants that serve load, and price responsiveness by end-use customers.

(b) Definitions. The following terms, when used in this section, shall have the following meanings, unless the context indicates otherwise:

(1) Generation entity--an entity that owns or controls a generation resource.

(2) Load entity--an entity that owns or controls a load resource, including, but not limited to, a load acting as a resource (LaaR) or a balancing up load (BUL), as those terms are defined in the ERCOT Protocols.

(3) Resource entity--an entity that owns or controls a generation or load resource.

(c) Statement of opportunities (SOO). ERCOT shall publish an SOO that provides market participants with a projection of the capability of existing and planned electric generation resources, load resources, and transmission facilities to reliably meet ERCOT's projected needs. An SOO published in even-numbered years shall use a ten-year study horizon and be published by December 31 of those years. An SOO published in odd-numbered years shall use a five-year study horizon and be published on or around October 1 of those years. ERCOT shall prescribe reporting requirements for generation entities and transmission service providers (TSPs) to report to ERCOT their plans for adding new facilities, upgrading existing facilities, and mothballing or retiring existing facilities. ERCOT also shall prescribe reporting requirements for load entities to report to ERCOT their plans for adding new load resources or retiring existing load resources.

(d) Projected assessment of system adequacy (PASA). Beginning no later than September 1, 2006, ERCOT shall provide market participants with information to assess the adequacy of resources and transmission facilities to meet projected demand in the following two reports:

(1) Each month, ERCOT shall publish a Medium-Term PASA for each week of the subsequent three years beginning with the week after the Medium-Term PASA is published. At a minimum, each Medium-Term PASA shall include the following information:

(A) Load forecast by ERCOT zone or area;

(B) Ancillary service requirements;

(C) Transmission constraints, including planned outages; and

(D) Aggregated information on the availability of resources, including load resources.

(2) Each day, ERCOT shall publish a Short-Term PASA for each hour for the seven days beginning with the day the Short-Term PASA is published. At a minimum, each Short-Term PASA shall include the following information:

(A) Load forecast by ERCOT zone or area;

(B) Ancillary service requirements;

(C) Transmission constraints, including planned outages; and

(D) Aggregated information on the availability of resources, including load resources.

(e) Filing of resource and transmission information with ERCOT. ERCOT shall prescribe reporting requirements for resource entities and TSPs for the preparation of PASAs. At a minimum, the following information shall be reported to ERCOT:

(1) TSPs shall provide ERCOT with information on planned and existing transmission outages.

(2) Generation entities shall provide ERCOT with information on planned and existing generation outages.

(3) Load entities shall provide ERCOT with information on planned and existing availability of LaaRs, specified by type of ancillary service, and BULs.

(4) Generation entities shall provide ERCOT with a complete list of generation resource availability and performance capabilities, including, but not limited to:

(A) the net dependable capability of generation resources;

(B) projected output of non-dispatchable resources such as wind turbines, run-of-the-river hydro, and solar power; and

(C) output limitations on generation resources that result from fuel or environmental restrictions.

(5) Load serving entities (LSEs) shall provide ERCOT with complete information on load response capabilities pursuant to bilateral agreements between LSEs and their customers.

(f) Publication of resource and load information in ERCOT markets. To increase the transparency of the ERCOT-administered markets, ERCOT shall post at a publicly accessible location on its website, beginning no later September 1, 2006, the information required pursuant to this subsection.

(1) The following information in aggregated form, for each settlement interval and for each area where available, shall be posted two calendar days after the day for which the information is accumulated.

(A) Quantities and prices of offers for energy and each type of ancillary capacity service, in the form of supply curves.

(B) Self-arranged energy and ancillary capacity services, for each type of service.

(C) Actual resource output.

(D) Load and resource output for all entities that dynamically schedule their resources.

(E) During the operation of the market under a zonal market design, scheduled load and actual load. During the operation of the market under a nodal market design, firm scheduled load, scheduled load with "up to" limits on congestion charges, and actual load.

(F) During the operation of the market under a nodal market design, the following day-ahead market information: load bids, including virtual loads, in the form of day-ahead bid curves, and cleared load.

(2) The following information in entity-specific form, for each settlement interval, shall be posted as specified below.

(A) During the operation of the market under a zonal market design,

(i) Portfolio offer curves for balancing energy and for each type of ancillary service, for each area where available, shall be posted 48 hours after the day for which the information is accumulated.

(ii) Other offer-specific information, as well as the amount of capacity on each resource in excess of the resource's planned operating level, self-arranged energy and ancillary capacity services, and actual resource output, for each type of service and for each area where available shall be posted 30 days after the day for which the information is accumulated.

(iii) The information posted shall include the names of the resources in the portfolio that were committed, the name of the entity submitting the information, the name of the entity controlling each resource in the portfolio.

(B) During the operation of the market under a nodal market design,

(i) Virtual offer curves (prices and quantities) and the other offer curves (prices and quantities) for energy and for each type of ancillary service, at each settlement point, shall be posted 48 hours after the day for which the information is accumulated.

(ii) Other resource-specific information, as well as self-arranged energy and ancillary capacity services, and actual resource output, for each type of service and for each resource at each settlement point shall be posted 30 days after the day for which the information is accumulated.

(iii) The posted information shall be linked to the name of the resource (or identified as a virtual offer), the name of the entity submitting the information, and the name of the entity controlling the resource. If there are multiple offers for the resource, ERCOT shall post the specified information for each offer for the resource, including the name of the entity submitting the offer and the name of the entity controlling the resource.

(C) The load and generation resource output for each zone, for each entity that dynamically schedules its resources, shall be posted 48 hours after the day for which the information is accumulated.

(D) During the operation of the market under a zonal market design, scheduled load and actual load for each zone. During the operation of the market under a nodal market design, virtual load bids and the bid curve for each load, firm scheduled load, scheduled load with "up to" limits on congestion charges, and actual load for each settlement point. The information shall be posted 48 hours after the day for which the information is accumulated and shall be linked to the name of the entity submitting the information and the name of the entity serving the load.

(E) ERCOT shall use §25.502(e) of this title (relating to Pricing Safeguards in Markets Operated by the Electric Reliability Council of Texas) as the basis for determining the control of a resource and shall include this information in its market operations data system.

(g) Credit standards for qualified scheduling entities. ERCOT shall maintain credit standards for qualified scheduling entities that are consistent with this section.

(h) Improving price responsiveness of load. ERCOT shall work with market participants to create the necessary conditions for, and remove impediments to, price response by load. As part of this process, ERCOT shall file progress reports at the commission six, eighteen, and thirty months after the effective date of this section that identify impediments to price response by load, proposed solutions that are cost-effective in addressing those impediments, and progress made in removing those impediments. The report shall include:

(1) A review of the compatibility of existing load profiles with market-based demand-side options, such as time-of-use pricing and direct load control programs.

(2) An estimate of the incremental costs of installing interval data recording meters for commercial and industrial customers that use load profiles for settlement.

(3) A review of the ERCOT process for assigning a load profile to a customer, to assess the compatibility of the current process with providing appropriate price signals to loads; specifically addressing the range of profile types in use, the accuracy of the profile assignment process, and identification of the need for improvements.

(4) A review of the ERCOT load profiling methodology to assess the compatibility of the current methodology with providing appropriate price signals to loads, specifically addressing whether true- or lagged-dynamic profiles would improve the accuracy of those price signals.

(i) Scarcity pricing mechanism (SPM). ERCOT shall administer the SPM. The SPM shall take effect on January 1, 2007, unless the commission by order changes this date. The SPM shall operate as follows:

(1) The SPM shall operate on an annual resource adequacy cycle, starting on January 1 and ending on December 31 of each year.

(2) For each day of the annual resource adequacy cycle, the peaking operating cost (POC) shall be 10 times the daily Houston Ship Channel gas price index for the previous business day. The POC is calculated in dollars per megawatt-hour (MWh).

(3) For the purpose of this section, the real-time energy price (RTEP) shall be measured as the price at an ERCOT-calculated ERCOT-wide hub.

(4) In the annual resource adequacy cycle, the peaker net margin (PNM) shall be calculated as:

Figure: 16 TAC §25.505(i)(4)

(5) Each day ERCOT shall post at a publicly accessible location on its website the updated value of the PNM, in dollars per megawatt (MW).

(6) The system-wide offer caps shall be as follows:

(A) Beginning March 1, 2007, the high system-wide offer cap (HCAP) shall be $2,000 per MWh and $2,000 per MW per hour. The low system offer cap (LCAP) shall be set on a daily basis at the higher of:

(i) $500 per MWh and $500 per MW per hour; or

(ii) 50 times the daily Houston Ship Channel gas price index of the previous business day, expressed in dollars per MWh and dollars per MW per hour.

(B) Beginning March 1, 2008, the HCAP shall be $2,500 per MWh and $2,500 per MW per hour.

(C) Beginning March 1, 2009, the HCAP shall be $3,000 per MWh and $3,000 per MW per hour.

(D) At the beginning of the annual resource adequacy cycle, the system-wide offer cap shall be set equal to the HCAP and maintained at this level as long as the PNM during an annual resource adequacy cycle is less than or equal to $150,000 per MW. If the PNM exceeds $150,000 per MW, the system-wide offer cap shall be reset at the LCAP for the remainder of the annual resource adequacy cycle.

(E) The Independent Market Monitor, as part of its responsibilities pursuant to Public Utility Regulatory Act §39.1515(h), may conduct an annual review of the effectiveness of the SPM.

(j) Authority to enter into emergency load response (ELR) contracts to maintain reliability. If ERCOT concludes that the available generation and load resources are insufficient to maintain reliability, ERCOT may enter into ELR contracts with load resources to procure sufficient voluntary load curtailment under emergency conditions. ERCOT shall enter into ELR contracts pursuant to this subsection under the following conditions:

(1) By October 1, 2006, ERCOT shall file a report with the commission that provides an assessment of the types of load resources that it would prefer to use for ELR contracts.

(2) ERCOT shall use the information provided in the PASAs as a benchmark for determining the need for ELR contracts.

(3) The ELR contracts shall have terms no shorter than 90 days but no longer than one year.

(4) ERCOT shall deploy ELR resources only as part of an Emergency Electric Curtailment Plan.

(5) ERCOT shall recover the costs of ELR contracts on a system-wide energy / load ratio share basis.

(6) This subsection does not limit ERCOT purchases for other reasons, such as the following:

(A) routine purchases of ancillary capacity services and energy in the ERCOT day-ahead and real-time markets;

(B) reliability unit commitment;

(C) black-start service; and

(D) reliability must-run or similar contracts that address local reliability concerns.

(k) Development and implementation. ERCOT shall use a stakeholder process to develop protocols that comply with this section. Nothing in this section prevents the commission from taking actions necessary to ensure that system reliability in ERCOT is maintained, including actions that are otherwise inconsistent with the other provisions in this section.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 23, 2006.

TRD-200600968

Adriana A. Gonzales

Rules Coordinator

Public Utility Commission of Texas

Earliest possible date of adoption: April 9, 2006

For further information, please call: (512) 936-7223


Chapter 26. SUBSTANTIVE RULES APPLICABLE TO TELECOMMUNICATIONS SERVICE PROVIDERS

Subchapter P. TEXAS UNIVERSAL SERVICE FUND

16 TAC §26.417

The Public Utility Commission of Texas (commission) proposes an amendment to 26.417. The proposed new subsection (i) relating to Annual Affidavits from Eligible Telecommunications Providers (ETPs) will define the requirements for ETPs to submit annual affidavits of compliance in order to certify that Texas Universal Service Funds (TUSF) received are being used in a manner consistent with the requirements regarding the use of money from each TUSF program for which the telecommunications provider receives disbursements. Project Number 32161 is assigned to this proceeding.

Liz Kayser, Policy Analyst, Communications Industry Oversight Division, and Jim Tourtelott, Staff Attorney, Telecommunications Legal Section, have determined that for each year of the first five-year period the proposed section is in effect, there will be no fiscal implications for state government as a result of enforcing or administering the section.

Ms. Kayser and Mr. Tourtelott have determined that for each year of the first five years the proposed section is in effect the public benefit anticipated as a result of enforcing the section will be the ability of the commission to ensure that providers are complying with the reporting requirements of PURA §56.030. There will be no adverse economic effect on small businesses or micro-businesses as a result of enforcing this section. There is some anticipated economic cost to persons who are required to comply with the section as proposed, but the public benefit of ensuring that ETPs are complying with PURA §56.030 should outweigh those costs.

Ms. Kayser and Mr. Tourtelott have also determined that for each year of the first five years the proposed section is in effect there should be no effect on a local economy, and therefore no local employment impact statement is required under Administrative Procedure Act (APA), Texas Government Code §2001.022.

Comments on the proposed amendment may be submitted to the Filing Clerk, Public Utility Commission of Texas, 1701 North Congress Avenue, P.O. Box 13326, Austin, Texas 78711- 3326, within 30 days after publication. Sixteen copies of comments to the proposed amendment are required to be filed pursuant to §22.71(c) of this title. Reply comments may be submitted within 45 days after publication. Comments should be organized in a manner consistent with the organization of the proposed rule. The commission invites specific comments regarding the costs associated with, and benefits that will be gained by, implementation of the proposed new subsection. The commission will consider the costs and benefits in deciding whether to adopt the new subsection. All comments should refer to Project Number 32161.

This amendment is proposed under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998, Supplement 2005) (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 §56.030, which specifically requires telecommunication providers that receive disbursements from the TUSF to provide the aforementioned affidavits.

Cross Reference to Statutes: Public Utility Regulatory Act §14.002 and §56.030.

§26.417.Designation as Eligible Telecommunications Providers to Receive Texas Universal Service Funds (TUSF).

(a) - (h) (No change.)

(i) Requirements for annual affidavit of compliance to receive TUSF support. An ETP serving a rural or non-rural study area shall comply with the following requirements for annual compliance for the receipt of TUSF support.

(1) Annual Affidavit of Compliance. On or before September 1 of each year, an ETP that receives disbursements from the TUSF shall file with the commission an affidavit certifying that the ETP is in compliance with the requirements for receiving money from the universal service fund and requirements regarding the use of money from each TUSF program from which the telecommunications provider receives disbursements.

(2) Filing Affidavit. The affidavit used shall be the annual compliance affidavit approved by the commission.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 23, 2006.

TRD-200600960

Adriana A. Gonzales

Rules Coordinator

Public Utility Commission of Texas

Earliest possible date of adoption: April 9, 2006

For further information, please call: (512) 936-7223


16 TAC §26.424

The Public Utility Commission of Texas (commission) proposes new §26.424, relating to Audio Newspaper Assistance Program. The proposed new rule will establish a program that provides financial assistance from the Texas universal service fund to support a free telephone service that offers blind and visually impaired residents access to the text of newspapers using synthetic speech. Project Number 31864 is assigned to this proceeding.

Josh Robertson, Policy Analyst, Communications Industry Oversight Division, and Sean Farrell, Staff Attorney, Telecommunications Legal Section, have determined that, for each year of the first five-year period the proposed section is in effect, there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Mr. Robertson and Mr. Farrell have determined that, for each year of the first five years the proposed section is in effect, the public benefit anticipated as a result of enforcing the section will be the ability for blind and visually impaired persons to access the text of newspapers that they would otherwise not be able to access. There will be no adverse economic effect on small businesses or micro-businesses as a result of enforcing this section. There is no anticipated economic cost to persons who are required to comply with the section as proposed.

Mr. Robertson and Mr. Farrell have also determined that for each year of the first five years the proposed section is in effect there should be no effect on a local economy, and therefore no local employment impact statement is required under Administrative Procedure Act (APA), Texas Government Code §2001.022.

Comments on the proposed section may be submitted to the Filing Clerk, Public Utility Commission of Texas, 1701 North Congress Avenue, P.O. Box 13326, Austin, Texas 78711- 3326, within 30 days after publication. Sixteen copies of comments to the proposed amendment are required to be filed pursuant to §22.71(c) of this title. Reply comments may be submitted within 45 days after publication. Comments should be organized in a manner consistent with the organization of the proposed section. The commission invites specific comments regarding the costs associated with, and benefits that will be gained by, implementation of the proposed section. The commission will consider the costs and benefits in deciding whether to adopt the section. All comments should refer to Project Number 31864.

This section is proposed under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998, Supplement 2005) (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 §56.301, which requires the commission to establish rules to create a program to provide from the universal service fund financial assistance for a free telephone service for blind and visually impaired persons that offers the text of newspapers using synthetic speech.

Cross Reference to Statutes: Public Utility Regulatory Act §14.002, and §56.301.

§26.424.Audio Newspaper Assistance Program.

(a) Purpose. The provisions of this section establish a program providing financial assistance from the Texas universal service fund to support a free telephone service that allows blind and visually impaired persons access to the text of newspapers by using synthetic speech.

(b) Definitions. The following words and terms shall have the following meanings when used in this section, unless the context clearly indicates otherwise.

(1) Texas Newspaper--a serial publication that contains news on current events of special or general interest published within the state of Texas;

(2) National Newspaper--a serial publication that contains news on current events of special or general interest that is widely distributed in all fifty states;

(3) Registered User--a person who has met the eligibility criteria pursuant to subsection (e) of this section and has registered with the Audio Newspaper Program; and

(4) Audio Newspaper Program (ANP) Provider--the carrier awarded the Audio Newspaper Program contract by the commission.

(c) Requirements Audio Newspaper Program (ANP) Provider Must Meet. The provider of the ANP shall meet all of the requirements listed below.

(1) Components of ANP.

(A) The ANP shall provide registered users the following:

(i) access to ANP through a touch-tone phone;

(ii) access to ANP 24 hours a day, seven days a week;

(iii) access through a local number or through a nationwide toll-free number where local access is not available; and

(iv) access through a personal identification number.

(B) The ANP shall make available to registered users the following call features:

(i) complete text of each participating newspaper in the form of synthetic speech;

(ii) menu choices and navigation features that facilitate movement through menu items or articles;

(iii) ability to select one voice from a variety of choices and adjust the speaking rate of the selected voice;

(iv) commands for obtaining help, searching text, and spelling text with the capacity to interrupt the presentation and return to the information being read when the help, search, or spell command is activated; and

(v) access to customer service during regular business hours.

(C) The ANP shall also have the following additional features:

(i) capability of providing information to determine the number of registered users; and

(ii) capability of providing information to determine the monthly minutes of use.

(2) Content. The ANP shall provide access to the contents of both Texas newspapers and National newspapers:

(A) Texas Newspapers. the ANP shall have a minimum of two Texas newspapers available to registered users; and

(B) National Newspapers. the ANP may allow registered users access to National newspapers to the extent they are available.

(3) Updates. The ANP provider will update each newspaper carried as soon as practicable following the ANP's receipt of electronic files and will provide access to the current day's or most recent edition, the previous day's edition, and the current or most recent Sunday edition.

(4) Content Acquisition. The ANP provider shall attempt to integrate additional Texas newspapers, including Spanish language newspapers, into the ANP. Newspapers participating in the ANP are not eligible for payment.

(d) Reporting Requirements. The ANP provider shall submit the following reports to the commission every year by April 1:

(1) Content Acquisition Report. The content acquisition report shall consist of the following:

(A) a list of the newspapers included in the ANP and indicate those newspapers added to the ANP during the previous 12 months.;

(B) a list of the newspapers the ANP has attempted, but failed, to add to the ANP including for each:

(i) date(s) the newspaper was contacted;

(ii) method(s) used to contact the newspaper; and

(iii) reason(s) why the newspaper was not added to the ANP.

(C) a list of the newspapers that the ANP stopped providing in the previous year, including for each:

(i) date the ANP stopped providing the newspaper; and

(ii) reason(s) why ANP stopped providing the newspaper.

(2) Annual Usage Report. The annual usage report shall consist of the following:

(A) the number of registered users;

(B) the number of registered users in the previous year; and

(C) the total minutes of use for all registered users.

(3) Additional Reporting. The commission may specify additional reporting requirements.

(e) Eligibility and Registration.

(1) Eligibility. A person will be considered eligible for the ANP if the person produces evidence satisfactory to the ANP that said person resides within the state of Texas and:

(A) is registered with a state or private vocational rehabilitation agency for the blind;

(B) is enrolled in a public school special education program for the blind or state residential school for the blind;

(C) is registered with the Texas State Library and Archives Talking Book Program; or

(D) is in possession of a letter from an M.D. or a D.O. certifying that said person is legally blind or is visually impaired.

(2) Registration. The ANP provider shall allow eligible persons to register for the ANP through a mailing address or a fax number.

(3) Records Showing Eligibility. For each registered user, the ANP provider shall retain (a) electronic and/or photocopy records of all evidence produced to the ANP provider that satisfies the eligibility requirements described in this subsection and (b) the registered user's contact information. The ANP provider shall produce these records and contact information upon request by the commission.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 23, 2006.

TRD-200600963

Adriana A. Gonzales

Rules Coordinator

Public Utility Commission of Texas

Earliest possible date of adoption: April 9, 2006

For further information, please call: (512) 936-7223