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National Energy Marketers Association



Meeting with NYPSC Chairman Flynn





Agenda

September 30, 2003

NYPSC Headquarters

Albany, NY

(Members to meet at 9:45AM at the cafeteria on the concourse level)



I. Introduction of NEM and its Member Companies (Goodman)

NEM is a national, non-profit trade association representing wholesale and retail marketers

of energy, telecom and financial-related products, services, information and related

technologies throughout the United States, Canada and the U.K. NEM's Membership

includes wholesale and retail suppliers of electricity and natural gas, independent power

producers, suppliers of distributed generation, energy brokers, power traders, and

electronic trading exchanges, advanced metering and load management firms, billing and

information technology providers, credit, risk management and financial services firms,

software developers, clean coal technology firms as well as energy-related telecom,

broadband and internet companies.

This regionally diverse, broad-based coalition of energy, financial services and technology

firms has come together under NEM’s auspices to forge consensus and to help resolve as

many issues as possible that would delay competition. NEM members urge lawmakers and

regulators to implement: (a) laws and regulations that open markets for natural gas,

electricity and related products, services, information and technology in a competitively

neutral fashion; (b) rates, tariffs, taxes and operating procedures that unbundle competitive

services from monopoly services and encourage true competition on the basis of price,

quality of service and provision of value-added services; (c) competitively neutral

standards of conduct that protect all market participants; (d) accounting and disclosure

standards to promote the proper valuation of energy assets, equity securities and forward

energy contracts, including derivatives; and (e) policies that encourage investments in new

technologies, including the integration of energy, telecommunications and Internet

services to lower the cost of energy and related services.



Marketers and Utilities Should Join in the Spirit of Cooperation - (Goodman) Marketers

should and can be the utilities largest and best customers. We take the costs and risks off

of the utility systems. The longer we delay in reaching a competitive end state in the

markets, the longer consumers will suffer the consequences - in the form of higher prices

(duplicative costs and rents), fewer competitive options, and sub-optimal settlements. We

are looking for a win-win solution for market participants through the market transition to

end-state. We look forward to working with the utilities and the PSC to achieve this goal.





National Energy Marketers Association

3333 K Street, NW, Suite 110

Washington, DC 20007

Tel: (202) 333-3288; Fax: (202) 333-3266

http://www.energymarketers.com

II. Review of General Benefits of Retail Competition



A. Savings - member testimonials on gas side (Kinneary) and electric side

(Storie)



Kinneary - over the past 36 months, TG&E operated in four New York

State gas programs (identify utilities and customer classes) and in these

programs they beat the utility price 74.3% of the time. In O&R they beat

the utility price 88.9% of the time because less margin is required to be

competitive due to the marketer-friendly structure of the O&R program.



O'Neill/Meath - to provide message distinguishing C&I and residential

markets



If we can achieve this magnitude of savings in some of the least hospitable

service territories, imagine the amount consumers could save if the O&R

model was adopted statewide



B. Choices - (Stewart, Bunge, Meath) consumer access to new offerings of

products, services, information and technology, i.e. interval meters,

software to provide real-time information



Bunge - HomePort is bundling utility bills in mortgage payments. Freddie

Mac is currently considering this as a green product. The energy services

convey with the home.



Stewart - MediaFusion technology has the capability to improve grid

reliability at low cost.



Meath - An additional benefit of competition is to provide consumers with

different pricing options and bundled services.



C. Consumer Protection - (Wemple, Kinneary) - HEFPA - O&R model

(purchase of receivables) and utility definition - consumers are smart

enough to compare prices, quality of service, reputation and technological

innovation. The ability to do business when you want, with whom you

want, and then to buy what you want is one of the greatest consumer

protections that government can offer.



III. Review of Prerequisites to Successful Energy Competition (Kinneary)



A. Utility Exit from Merchant Function/Utility Market Pricing - The current,

transitional retail market structures, whereby utilities provide default

service at artificially low, subsidized rates, provides utilities with an unfair

competitive advantage. The solution to this problem is for utilities to exit

the merchant function. In the interim before this occurs, the utility default

rate should utilize market-based pricing as done by the New York utilities.

By comparison, in New Jersey last winter utilities could not raise rates

when prices increased which made competitive offerings less attractive.









2

However, the New Jersey utility customers are paying those higher prices

now in deferrals. Energy marketers are unable to defer energy costs as

utilities can. In addition, when utilities hedge supply costs, energy

marketers should be informed (immediately after the fact) to prevent anti-

competitive future pricing.



Note: (Wemple) ask for status of Competitive Opportunities proceeding -

much work was done in considering the market end-state in this case



B. Unbundled Delivery Service Rate - Consumers do not receive adequate

price signals in the form of "shopping credits" for use in the competitive

retail market. NEM is pleased the Commission has required the utilities to

perform fully allocated embedded cost-based rate unbundling to provide

proper pricing signals. NEM believes New York is setting good national

precedent if done right.



Utilities must remove all costs related to commodity sales from delivery

service charges and place them in their commodity price. Costs should

follow causation, e.g., all costs associated with POLR service should be in

POLR rates and all costs associated with fully bundled sales service should

be in fully bundled sales rates. These costs include: for natural gas, no

notice service, pipeline capacity charges, city-gate delivery requirements,

and related commodity charges; for electricity, transmission charges,

scheduling and control area services, and distribution line losses; for both

natural gas and electricity, a share of pool operating expenses, risk

management premiums, load shape costs, commodity acquisition and

portfolio management, working capital, taxes, administrative and general

expenses, metering, billing, collections, bad debt, information exchange,

regulatory compliance, and customer care. These costs are incurred by

energy marketers and are included in energy marketer pricing. These same

costs are also included in utility pricing resulting in a double payment of

these costs if they remain in utility delivery service pricing.



C. Payment Allocation Order Which Unfairly Favors Utility Distribution

Service (Purchase of Receivables) - As a general matter, payments on a

consolidated bill should be applied first to the consumables portion of the

bill, then to the non-consumables portion. Payment for a consumed

commodity should have priority over payments for depreciable physical

assets like pipes and wires.



We support the Commission's Order requiring the mandatory pro-ration of

payments on consolidated bills. We also suggest that the purchase of

receivables by the consolidated billing party, as utilized in the O&R choice

program, is a simplified, efficient, timely and cost-effective way for market

participants to achieve HEFPA compliance.



The O&R program has a market-based utility price and provides a purchase

of marketer receivables by the consolidated billing party, marketer access to









3

capacity and storage, and utility incentives for customer migration. It has

achieved a 30%+ migration rate and has a low customer complaint rate.

The purchase of receivables model is desirable because it resolves the

complex issues of HEFPA implementation, avoids the unnecessary

duplication of infrastructure investments prior to achievement of significant

migration levels, and protects public health and safety to the greatest extent

possible.



D. Utilities Incentives - Utilities should be provided with performance-based

incentives for customer migration and the quality of services provided to

aggregators, marketers as well as other customers marketer (O&R

settlement). This will permit an alignment of marketer and utility goals.

Utilities should advocate on behalf of the energy marketers and actually

help to switch interested customers in a competitively neutral way to the

service of participating energy marketers.



In light of state and federal do-not-call programs, the utilities and the

regulatory commissions must support a means of encouraging consumers to

allow energy marketers to contact them for energy choice programs. The

promotion of efforts that obtain consumer consent for inbound energy

choice telephone solicitation should be encouraged.



E. Public Utility Commission Advocate for Energy Marketers - The PUC's

role as advocate for consumers should extend to marketers (that are also

customers of the utilities). In this role, the PUC should ensure creation of a

level playing field for all. This could include designation of a Staff level

person as a Marketer Advocate.



F. Renewable Portfolio Standards - (Wemple) As a general matter, it is

preferable not to interfere with the workings of the free market in

determining the availability of these products. However, if a RPS is

adopted it should be phased in on a gradual basis and it should ensure the

measures are implemented in the most cost-effective fashion possible. The

RPS should be implemented on a competitively neutral basis. Power

should not have to be schedulable into New York to satisfy the

requirement.



IV. General Challenges Confronting Competitive Suppliers - Wholesale/NYISO

Issues

1. Utilities should compete under the same wholesale rules as marketers

(Wemple) - e.g., in the hourly metering proposal for large C&I customers,

utilities should settle real-time usage against the real-time price, not the

day-ahead price (NIMO is not charging the balancing incentive to these

customers - the charge is included in delivery rates)









4

2. Four-month settlement - (Kinneary) Auditing problems exist at the ISO

level. Meetings have been scheduled on the issue with NYISO.



3. Seams Issues (Green) - The most substantive benefits that are achievable

through markets can best be achieved by large seamless markets. New

York is well positioned between ISOs/RTOs in New England, PJM and

Ontario to take advantage of regional markets. Despite the fact that all of

these are relatively mature markets and that seams have been a high priority

ever since the market was started, seams issues continue to represent a

barrier to trade.



We know that the PSC has been supportive of these initiatives to address

the seams. The PSC has been particularly supportive of recent initiatives to

eliminate through and out transmission tariffs. We appreciate this effort

and hope that the parties will be able to successfully conclude the necessary

negotiations with neighboring States.



Another major seams initiative is the issue of Price Convergence at the

borders. The lack of convergence is largely due to incompatible market

rules, principally scheduling time frames, which increase the risks for

market participants seeking to trade across the borders. The NYISO and

ISO-NE have been promoting Virtual Regional Dispatch (VRD) as a

solution to this problem. Interestingly, PJM has demonstrated no interest in

this approach at all. NEM recognizes the problem but is not convinced that

VRD is the most market-friendly alternative. The NYISO has delayed

implementation of 15 minute scheduling on intertie transactions that may

represent a low-cost way to let the market solve the problem.



4. In-City Rebates (Wemple)



Note: NYISO Creditworthiness Requirements - (Storie) NYISO proposal

would require three months (90 days) of security from "non-investment

grade" or "unrated" participants. A requirement for a three-month security

deposit is unreasonable and could pose a barrier to entry for smaller

competitive entrants. The NYISO should accept prepays, provide

weekly/daily settlement, and accept surety bonds (with a pay now, fight

later provision). ISOs/RTOs should permit netting of a participant's

position among ISOs/RTOs as it is extremely expensive for small

marketers to post multiple security deposits.



V. Conclusion (Goodman)

NEM reiterates its commitment to work cooperatively with the utilities and the

Commission to find and implement mutually beneficial strategies to improve the

market structure through this transition period to the market end-state.









5



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