MEAG POWER ANNUAL MEETING

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OUR OFFICIAL HOME TEAM REUNION MEAG POWER ANNUAL MEETING, 2015 The Ritz-Carlton Resort Amelia Island

Annual Meeting TO: MEAG Power Participants/Business Partners FROM: Doug Lego DATE: April 17, 2015 Please join us at the 2015 MEAG Power Annual Meeting, which will take place at The Ritz- Carlton Resort on Amelia Island. We have met at this location for many years, as it allows us to tour the trading floor at The Energy Authority (TEA) a tour many have taken in the past to learn more about TEA. We have a full roster of speakers planned for the Annual Meeting and feel certain that you will find their presentations both informative and interesting. Our intent is to have experts in various fields share their knowledge and experiences so you can stay current on the latest developments affecting our industry and your local community. The Annual Meeting is also an opportunity to meet or reconnect with others in your position or profession as well as MEAG Power senior staff members. This meeting will also serve as the venue for electing MEAG Power Board members. The election will be held at 8:00 am on Tuesday, July 14. MEAG Power will waive the registration fee and cover one night s room charge for each election delegate. The costs of travel, any additional lodging or participation in the meeting s optional recreation events will be the responsibility of the election delegates or their communities. Enclosed are the meeting details. You can register online at www.meagpower.org or by returning the enclosed registration form. Registrations must be received by June 19. Please make every effort to register by the closing date as it allows us to plan efficiently and make certain everyone can be properly served. We appreciate you honoring this request. It is important to note that anyone unable to meet the June 19 deadline must register onsite at higher rates. Additionally, the Ritz-Carlton is holding a limited number of rooms before and after the Annual Meeting. They are available through the hotel on a first-come-first-served basis. If you are interested, please make your reservations early. If you have questions about any matter concerning the Annual Meeting or need assistance regarding registration information, please don t hesitate to contact Darla Lowe at 770/563-0476 or 1/800/333-6324 or dlowe@meagpower.org. We look forward to joining you at this year s meeting.

Program Sunday, July 12 -Early Registration Monday, July 13 -Registration -Recreational Activities -The Energy Authority Tour -Welcome Reception Tuesday, July 14 -Breakfast & Registration -MEAG Power Board Elections -General Session -Spouse/Guest Luncheon -Reception & Dinner Wednesday, July 15 -Breakfast & Registration -General Session -MEAG Power Board Meeting -Closing Remarks & Adjournment

Activities Monday, July 13 (All Activities are Optional) Backwater Fishing Meet in hotel lobby at 7:30 am for an 8:00 am Charter Entry Fee $200 Half Day Backwater 4 people/boat (8:00 am 12:00 pm) The docks are located on the right of Brett s Waterway Café at 1 South Front Street. The entry fee provides for everything needed including transportation to and from the Marina, box breakfast, snacks, beverages and lunch. The charter company will fillet the fish for you so bring your own cooler if you want to keep any fish. Golf Tournament The Golf Club of Amelia Island 8:00 am Entry fee $150 The golf club is located at the entrance of the hotel. The entry fee includes green fees, cart, beverages and a buffet lunch following the tournament at the Golf Club. If you plan to arrive at the hotel on Sunday, the hotel attendant can arrange to have your clubs delivered to the course. The Energy Authority (TEA) Tour 2:15 pm No fee Plan to meet in the hotel lobby at 2:15 pm with a 2:30 pm departure to Jacksonville for a tour of TEA. Refreshments will be served while at TEA. Background information on TEA In 1997 MEAG Power helped form TEA, a large consortium of public power utilities from around the country. TEA is the nation s leader in public power energy trading and risk management. Today, over 40 public power utilities are members and partners, representing more than 29,000 MW of combined generation assets with all fuel types. During the visit you will have the opportunity to tour the energy trading floor and learn more about their operations.

Registration Conference Registration: Register online at www.meagpower.org or complete and return this form with payment to: MEAG Power, 1470 Riveredge Parkway, NW, Atlanta, GA 30328, Attention: Darla Lowe. (Meeting attire Business Casual; Evening activities Dressy Casual). Name: Representing: Title: Spouse/Guest/Children: Mailing Address: City: State: Zip: Telephone: E-mail Registration fees provide for all meetings and meals noted on the program. Golf and fishing activities require entry fees. Registrations must be received by June 19. Anyone unable to meet the June 19 deadline must register onsite at higher rates ($50/person). Cancellations after June 19 will not be eligible for refund. MEAG Power Participant $195 $ Election Delegate $ 0 $ Business Partner/Consultant $395 $ Spouse/Guest Fee $125 $ Children (Ages 3-17) $ 50 x $ Golf Tournament (7/13) $150 x $ Half Day Backwater Fishing (7/13) $200 x $ Total Registration Costs: $ Golf Tournament: TEA Tour (7/13) 2: 15 PM Handicap: Men 0-36 Women 0-40 Will Attend: Yes No Spouse/Guest Luncheon (7/14): Will Attend: Yes No. Return completed registration form with payment to: Darla Lowe, MEAG Power, 1470 Riveredge Pkwy, Atlanta, GA 30328; E-mail: dlowe@meagpower.org or Fax: 770/563-0004 telephone: 770/563-0476 or 1/800/333-6324.

Hotel Reservations - $219/Night (Coastal View Room Rate excludes valet fee and taxes) Please reserve your room online at Ritz-Carlton, Amelia Island. Enter the dates and under corporate/promo codes use MEAMEAA or complete this form and Fax to Michelle Caldwell at The Ritz-Carlton Resort, Amelia Island, Florida - 904/491-7128. Online reservations will show a daily $25 resort fee and $20 valet fee. The resort fee will be removed and the valet fee adjusted to $14/night on your final bill. Cut-Off Date: June 19, 2015 -- Due to high demand, reservations are encouraged to be made at your earliest convenience. The hotel is holding a limited number of rooms before and after the Annual Meeting on a firstcome-first-served bases. Name: Address: City: State: Zip Code: Phone #: Fax #: Number of Guests: E-mail: Arrival (Day & Time): Departure (Day & Time): (Check-in time after 4:00 PM) (Check-out time prior to 12:00 PM) Please indicate room preference (X) King Coastal View Room $219/night Two Double Beds Coastal View $219/night Special Request: (Room type based on availability) Method of Payment: American Express Master Card VISA Other Account Number: Expiration Date: Name as it appears on the card: Signature of Card Holder: Deposit and Cancellation Policy: A credit card is required as a guarantee to confirm a reservation. Should the hotel not receive the credit card guarantee, the reservation will not be confirmed. There is a 7 day prior to arrival cancellation policy. All reservations cancelled within 7 days of arrival will be charged the first and last night s room rate. Reservation Cut-Off: Reservations will be received until June 19, 2015, or until the reserved block fills. At that time reservations will be accepted on a space-available basis at the prevailing rate. If you do not receive an email confirmation within 7 days of sending the fax form, please contact the hotel directly at 904/277-1100 and ask for ON PROPERTY RESERVATIONS.

Directions The Ritz-Carlton Resort 4750 Amelia Island Parkway Amelia Island, FL 32034 Telephone: 904/277-1100 From Jacksonville International Airport - 30 minutes 1. I-95 North, travel approximately 7 miles to exit 373, Amelia Island/Fernandina Beach/Callahan exit 2. Right onto A1A (SR 200) East 3. Travel east on A1A... 9.6 miles to the Thomas J. Shave Bridge 4. Cross Intercoastal Waterway and travel 3/4 of a mile to first traffic light 5. Turn right at light onto Amelia Island Parkway 6. Travel 2.5 miles to fork in road 7. Veer left at fork and travel 1.5 miles to traffic light 8. Cross through intersection traveling 3/10 of a mile 9. Resort is on the left From the North 1. I-95 South to Exit 373, Amelia Island/Fernandina Beach/Callahan exit 2. Turn left at light onto AIA (SR 200) East 3. Travel east on AIA... 9.5 miles to the Thomas J. Shave Bridge 4. Cross Intercoastal Waterway bridge and travel 3/4 of a mile to first traffic light 5. Turn right at light onto Amelia Island Parkway 6. Travel 2.5 miles to fork in road 7. Veer left at fork and travel 1.5 miles to traffic light 8. Cross through intersection traveling 3/10 of a mile 9. Resort is on the left www.ritzcarlton.com