----- Forwarded by Elizabeth Sager/HOU/ECT on 02/01/2001 08:32 AM -----

	Steve C Hall
	01/31/2001 07:57 PM
		 
		 To: Elizabeth Sager/HOU/ECT@ECT, Richard B Sanders/HOU/ECT@ECT, 
gfergus@brobeck.com, Christian Yoder/HOU/ECT@ECT
		 cc: 
		 Subject: Letters to terminate EPMI's CalPX Participation Agreement

I have attached ready-to-file drafts of the letters necessary to terminate 
EPMI's Participation Agreement with the CalPX.  In addition to the letter to 
the CalPX, I am reasonably certain that a FERC filing is required to 
terminate the Participation Agreement because it is a power purchase/sale 
agreement, the form of which is on file with FERC.  Just to be safe I 
prepared the transmittal letter, notice of termination, and notice of filing 
necessary to file with FERC.  Among other things, I requested waiver of the 
60-day notice period.

I'll wait for further instruction before doing anything else on this matter.

Steve