MOG Steering CommitteeMOG Steering Committee

Belterra, IN

May 8, 2009

Midwest Ozone GroupMidwest Ozone Group2009 Dues2009 Dues

(Based on $47,000 per share)(Based on $47,000 per share)

Name Capacity Shares DuesA. UtilitiesAmerican Electric Power 34,218 2.00 94,000Ameren 14,841 1.50 70,500DPL 4,194 .75 35,350Duke 17,251 1.75 82,250First Energy 9,653 1.25 58,750E On US 10,769 1.50 70,500Springfield City Water P&L 619 .25 11,750 TOTALS 9.00 423,100

B. Non Utility MembersAlcoa .25 11,750ACCCE 1.00 47,000

1.25 58,750

TOTALS 10.25 481,850

Midwest Ozone Group Midwest Ozone Group 2009 Financial Report2009 Financial Report

2009 Dues $481,850 Technical Committee Allocation (14.5%) $ 69,868 2008 Carryover $ -52,030 0 2009 Balance $359,952

Jackson Kelly / AEG: Jan $ 50,289 Feb $ 23,895 March $ 41,464 April $ 32,983 May $ June $ July $ August $ September $ October $ November $ December $ Balance $ 211,421

Midwest Ozone Group 2009Midwest Ozone Group 2009Technical Committee FundsTechnical Committee Funds

Carryover (Uncommitted) $ 71,722

Carryover (General Consulting) $ 23,461

2009 Budget $ 69,868

Total $ 165,051

Midwest Ozone Group Midwest Ozone Group SIP Planning Funding ProposalSIP Planning Funding Proposal

ALPINE GEOPHYSICS PROPOSAL $319,245

Midwest Ozone Group 75,000Indiana Energy 30,000 (2009/2010)Illinois Energy 30,000We Energy 10,000Minnesota Power 10,000ACCCE 30,000 ?AF&PA 10,000 ?UARG ?REGFORM ?Progress ?

Total 195,000

Midwest Ozone Group Midwest Ozone Group 2009 Technical Projects2009 Technical Projects

Total Funds Available$165,051

SIP Planning $ 75,000

Total Uncommitted $ 90,051

Midwest Ozone Group Midwest Ozone Group 2009 Work Plan2009 Work Plan

Regional Haze 5%

PM 2.5 30%

8-hour ozone 30%

Climate Change 30%

Mercury/other 5%

Midwest Ozone Group Midwest Ozone Group Officers 2008-2009Officers 2008-2009

COMMITTEE CHAIR VICE-CHAIR

Steering Anderson

Technical Long

Government Wiseman Paul

Legal Murray

Next Meeting Next Meeting

October 15-16, 2009October 15-16, 2009

Charleston, WVCharleston, WV

Winter 2010 MeetingWinter 2010 Meeting

Date: January 21-22, 2010Date: January 21-22, 2010January 28-29, 2010January 28-29, 2010

Location: Marco Island, FL ? Location: Marco Island, FL ?