1. Gas Supply and Control Committee Mark Satkamp, LG&E-KU, ChairmanTim Clark, Steve Browder, Bill Wilson, Columbia Gas Mike Hoffer, Duke Energy, ChairmanLou Brummett, Perry Pergola, Vectren Energy Mitch Whitehead, Texas Gas Transmission Brian Floyd, Dominion Transmission Don Cartwright, Delta Natural Gas Tony Welly, Ohio Gas Company Mike Ripley, Skip Hall, Tom Gibson, Columbia Gas Dan Scarberry, Rich Phillips, Dominion East Ohio Eric Emmerich, Duke Energy Paula Barrett Gold, Doug Walker, Rockies Express John Liver, City of Hamilton

2. Meetings Committee meets twice each year: –Fall meeting hosted by Columbia Gas Transmission in Charleston, WV –October 10, 2013 –Spring meeting hosted by Columbia Gas Transmission in Roanoke, WV –May 13, 2014

3. Direction for Committee Responsibilities Keep informed of changes which affect the gas supply availability and reliability throughout Kentucky and Ohio Exchange ideas with respect to gas control center methods, technology and practices Keep member companies informed

4. Direction for Committee Review and Update Supply Contingency Plan Includes directory and contact information for pipelines, LDCs and municipals Provides operational guidelines for interaction during a gas supply emergency Review Seasonal Operations Perform operational review Share Gas Control & Supply best practices Discuss issues affecting industry

5. 2014/2015 Major Projects Continue Fall and Spring Meetings Control Room Management Plans Cyber Security Share Gas Control & Supply Best Practices Conduct Table Top Gas Supply Emergency Drill