1. MOG Steering Committee Belterra, IN May 8, 2009

2. Midwest Ozone Group 2009 Dues (Based on $47,000 per share) NameCapacitySharesDues A. Utilities American Electric Power 34,2182.00 94,000 Ameren 14,8411.50 70,500 DPL 4,194.7535,350 Duke 17,251 1.75 82,250 First Energy 9,653 1.25 58,750 E On US 10,7691.50 70,500 Springfield City Water P&L 619.2511,750 TOTALS 9.00423,100 B. Non Utility Members Alcoa.2511,750 ACCCE 1.0047,000 1.2558,750 TOTALS 10.25481,850

3. Midwest Ozone Group 2009 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

4. Midwest Ozone Group 2009 Technical Committee Funds Carryover (Uncommitted)$ 71,722 Carryover (General Consulting)$ 23,461 2009 Budget$ 69,868 Total $ 165,051

5. Midwest Ozone Group SIP Planning Funding Proposal ALPINE GEOPHYSICS PROPOSAL$319,245 Midwest Ozone Group 75,000 Indiana Energy 30,000 (2009/2010) Illinois Energy 30,000 We Energy 10,000 Minnesota Power 10,000 ACCCE 30,000 ? AF&PA 10,000 ? UARG ? REGFORM ? Progress ? Total195,000

6. Midwest Ozone Group 2009 Technical Projects Total Funds Available$165,051 SIP Planning $ 75,000 Total Uncommitted$ 90,051

7. Midwest Ozone Group 2009 Work Plan Regional Haze 5% PM 2.5 30% 8-hour ozone 30% Climate Change30% Mercury/other 5%

8. Midwest Ozone Group Officers 2008-2009 COMMITTEE CHAIR VICE-CHAIR SteeringAnderson TechnicalLong GovernmentWisemanPaul LegalMurray

9. Next Meeting October 15-16, 2009 Charleston, WV

10. Winter 2010 Meeting Date: January 21-22, 2010 January 28-29, 2010 Location: Marco Island, FL ? Winter 2010 Meeting Date: January 21-22, 2010 January 28-29, 2010 Location: Marco Island, FL ?