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CM-09-04-061Alfred Herrera Jim Boyle' 816 Congress Ave. Suite. 1120 Austin,'rexas 78701 512-474-1492 (p) 512-474-2507 (f) 198 Long Trail srnithville, Texas 78957 512-585-1492 (p) 512-474-2507 (f) HERRERA • BOYLE,r.tc Mr. Jim Nuse City Manager City of Round Rock 221 E. Main Avenue Round Rock, Texas 78664-5271 4Pk h / 70/2U Re: Letter of Engagement of Herrera & Boyle, PLLC Dear Mr. Nuse: On behalf of the Alliance of TXU/Oncor Cities ("ATOC") the law firm of Herrera & Boyle, PLLC has been retained to represent the cities who are members of that coalition in connection with PUC Docket No. 36358 at the Public Utility Commission ("Commission"). At issue in that proceeding is the continuation of traditional cost of service regulation with regard to establishment of reasonable rates for electric utilities like Oncor Electric Delivery Company. ATOC has instructed Herrera & Boyle, PLLC to prepare briefs, conduct meetings with Staff and Commissioners with regard to ATOC's opposition to new abbreviated forms of rate regulation. As a member of the coalition the City of Round Rock's pro rata share is $5,176.73. With the legislature currently in session, the Commission has abated Docket No. 36358. Electric utilities have now turned their attention to the Legislature to try and accomplish what they were seeking to accomplish at the Commission; namely, the substitution of abbreviated forms of rate review for traditional cost of service regulation. In light of these developments, ATOC has decided to concentrate its efforts at the legislature in order to oppose the adoption of alternate ratemaking schemes being pushed by electric utilities. The original assessment is not being increased as a result of ATOC's activities at the legislature. 1- I 'Board Certified, Administrative Law, Texas Board of Legal Specialization. Please feel free to contact me if you have any questions about this engagement or the assessment of $5,716.73. Sinterely yours, Accepted: Ja'tn:s R. Nuse, P.6. Cit anager City of Round Rock, Texas DATE: April 6, 2009 SUBJECT: City Manager Approval — April 10, 2009 ITEM: Consider a executing a Letter of Engagement with Herrera & Boyle for representation in the ATOC (Alliance of TXU/Oncor Cities). Department: Staff Person: Justification: Administration David Kautz, Assistant City Manager/CFO Herrera & Boyle, PLLC has been retained to represent the cities of the ATOC in connection with PUD Docket No. 36358 at the Public Utility Commission. The ATOC has instructed Herrera & Boyle, PLLC to prepare briefs, conduct meetings with Staff and Commissioners with regard to ATOC's opposition to new abbreviated forms of rate regulation. As a member of the coalition, the City's pro rata share is $5176.73. This Letter of Engagement authorizes the City to pay Herrera & Boyle for their share. Funding: Cost: $5176.73 Source of funds: Outside Resources: N/A Background: N/A Public Comment: N/A