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*REVISED February 26, 2019 STATE OF NEW JERSEY Board of Public Utilities 44 South Clinton Avenue, 3 rd Floor, Suite 314 Post Office Box 350 Trenton, New Jersey 08625-0350 www.nj.gov/bpu/ AGENDA FOR BOARD MEETING The meeting will be held on 10:00 a.m. at the State House Annex, Committee Room 11 125 West State Street, Trenton, NJ Executive Session (Open Session will not reconvene until the conclusion of the Executive Session, which will commence at 10:00 a.m. The only business to be conducted in the 10:00 a.m. Open Session will be the reading of the public notice statement, roll call, and the exception, under the Open Public Meetings Act, for each item to be considered in Executive Session.) 1. AUDITS B. Docket No. WA18080849 In the Matter of an Audit of the Affiliated Transactions between New Jersey American Water Company, and American Water Works Company, Inc. and its Affiliates including a review of Operational and Financial Performance of New Jersey American Water Company and a Comprehensive Management Audit of New Jersey American Water Company Pursuant to N.J.A.C. 14:3-12.1-14:3-12.4. 2. ENERGY P. Docket No. ER19010009 In the Matter of Federal Energy (FERC) Items for 2019 FERC Docket No. RP19-445 Iroquois Gas Transmission System, L.P. re: FERC Form No. 501-G Report. *LATE STARTER A MISCELLANEOUS Docket No. QO18121289 In the Matter of the New Jersey Board of Public Utilities Offshore Wind Solicitation for 1,100 MW Evaluation of the Offshore Wind Applications. Page 1 of 10

STATE OF NEW JERSEY Board of Public Utilities 44 South Clinton Avenue, 3 rd Floor, Suite 314 Post Office Box 350 Trenton, New Jersey 08625-0350 www.nj.gov/bpu/ CONSENT AGENDA FOR BOARD MEETING The meeting will be held on 10:00 a.m. at the State House Annex, Committee Room 11 125 West State Street, Trenton, NJ I. AUDITS A. Energy Agent, Private Aggregator and/or Energy Consultant Initial Registrations EE17121269L The Energy Link, LLC I EA EE19010101L H.P. Technologies, Inc. I EA EE18111238L AUI Associates, Inc. I EA/PA GE18111239L EE18120004L EZ Energy Services, LLC I EA/EC GE18120006L Energy Agent, Private Aggregator and/or Energy Consultant Renewal Registrations EE18101160L Aegean Energy Advisors, LLC R EA EE15070787L US Energy Consulting Group, LLC R EA EE15030367L Energy Initiatives, Inc. R EA EE18121312L TFS Energy Solutions, LLC R EA/PA/EC GE18121313L d/b/a Tradition Energy EE18040461L Best Practice Energy, LLC R EA/PA/EC GE18040462L EE18080921L EnerConnex, LLC R EA/PA/EC GE18080922L Page 2 of 10

I. AUDITS (CONT D) EE19020170L Taurus Advisory Group, LLC R- EA/PA/EC GE19020171L EE19010092L Gabel Associates, Inc. R EA/PA/EC GE19010093L Electric Power and/or Natural Gas Supplier Initial Licenses EE19010067L Pure Energy USA NJ, LLC I ESL d/b/a Pure Energy EE18050530L American Power & Gas of NJ, LLC I EGSL GE18050529L GE18121349L Tenaska Power Services Company I GSL Electric Power and/or Natural Gas Supplier Renewal Licenses EE18030312L ENGIE Retail, LLC R EGSL GE18030311L d/b/a Think Energy GE18030270L Global Energy, LLC R GSL d/b/a Global Energy Electric & Gas GE19010015L Sprague Operating Resources, LLC R GSL II. ENERGY A. Docket No. ER19010009 In the Matter of Federal Energy (FERC) Items for 2019 FERC Docket No. RP19-343 Texas Eastern Transmission, LP re: 2018 Rate Case Filing. B. Docket No. ER19010009 In the Matter of Federal Energy (FERC) Items for 2019 FERC Docket No. RP19-515 Columbia Gas Transmission, LLC re: Modernization II Base Rate Reset. C. Docket No. ER19010009 In the Matter of Federal Energy (FERC) Items for 2019 FERC Docket No. RP19-517 Columbia Gas Transmission, LLC re: Capital Cost Recovery Mechanism 2019. D. Docket No. ER19010009 In the Matter of Federal Energy (FERC) Items for 2019 FERC Docket No. ER19-745 PJM Interconnection, LLC re: 2019 RTEP Annual Cost Allocations. E. Docket No. ER19010009 In the Matter of Federal Energy (FERC) Items for 2019 FERC Docket No. ER19-772 PJM Interconnection, LLC re: Revisions to Sch. 12- Appx A Dec. 2018 RTEP. Page 3 of 10

II. ENERGY (CONT D) F. Docket No. ER19010009 In the Matter of Federal Energy (FERC) Items for 2019 FERC Docket No. EL19-27 Independent Market Monitor for PJM v. PJM Interconnection, LLC. G. Docket No. GE18101217 In the Matter of the Petition of New Jersey Natural Gas Company for Approval of a Municipal Franchise in the Township of Roxbury, Morris County. III. CABLE TELEVISION A. Docket No. CE18101143 In the Matter of the Petition of Comcast of Burlington County, LLC for a Renewal Certificate of Approval to Continue to Construct, Operate and Maintain a Cable Television System in and for the City of Bordentown, County of Burlington, State of New Jersey. B. Docket No. CE18020189 In the Matter of the Petition of Comcast of South Jersey, LLC for a Renewal Certificate of Approval to Continue to Construct, Operate and Maintain a Cable Television System in and for the Borough of Folsom, County of Atlantic, State of New Jersey. IV. TELECOMMUNICATIONS V. WATER VI. RELIABILITY & SECURITY A. Docket Nos. GS18121260K, et al. In the Matter of Alleged Violations of the Underground Facility Protection Act, N.J.S.A. 48:2-73 to -91. VII. CUSTOMER ASSISTANCE A. Docket Nos. BPU EC16100995U and OAL PUC 18763-2016 In the Matter of Joseph A. Canning Sr., Petitioner v. Atlantic City Electric Company, Respondent OAL Request for Extension. B. Docket Nos. BPU EC17060689U and OAL PUC 03687-18 In the Matter of Linda Lacey, Petitioner v. Public Service Electric and Gas Company, Respondent. Page 4 of 10

VIII. CLEAN ENERGY IX. MISCELLANEOUS A. Approval of the Minutes for the December 18, 2018, Agenda Meeting; Approval of the Executive Session Minutes of January 31, 2018, Agenda Item 2G; Approval of the Minutes for the February 8, 2018, Special Agenda Meeting, Item 2A; Approval of the Executive Session Minutes of August 29, 2018, Agenda Item 1F; Approval of the Executive Session Minutes of May 31, 2017, Agenda Items 1A and 1B; and Approval of the Executive Session Minutes of June 17, 2015, Agenda Item 8G. Page 5 of 10

STATE OF NEW JERSEY Board of Public Utilities 44 South Clinton Avenue, 3 rd Floor, Suite 314 Post Office Box 350 Trenton, New Jersey 08625-0350 www.nj.gov/bpu/ AGENDA FOR BOARD MEETING The meeting will be held on 10:00 a.m. at the State House Annex, Committee Room 11 125 West State Street, Trenton, NJ 1. AUDITS A. Docket No. WA16121156 In the Matter of an Audit of the Affiliated Transactions between Aqua New Jersey Water Company and Aqua America and Affiliates and a Comprehensive Management Audit of Aqua New Jersey Water Company Pursuant to N.J.A.C. 14:3-12.1-14:3-12.4. B. Docket No. WA18080849 In the Matter of an Audit of the Affiliated Transactions between New Jersey American Water Company, and American Water Works Company, Inc. and its Affiliates including a review of Operational and Financial Performance of New Jersey American Water Company and a Comprehensive Management Audit of New Jersey American Water Company Pursuant to N.J.A.C. 14:3-12.1-14:3-12.4 Executive Session. 2. ENERGY A. Docket No. ER19010062 In the Matter of a Request by Atlantic City Electric Company for Approval of Tariff Pages Related to the Implementation of Veterans Organizations Rates Pursuant to N.J.S.A. 48:2-21.41 and Deferred Accounting Authority for Costs and Lost Revenue Related Thereto. B. Docket No. ER19020191 In the Matter of the Verified Petition of the Borough of Butler Seeking Review and Approval of the Veterans Organizations Service Application and Tariff. C. Docket No. GR19010017 In the Matter of Elizabethtown Gas Company s Request for Deferred Accounting Authority for Costs and Lost Revenue Related to Veterans Organizations Pursuant to N.J.S.A. 48:2-21.41 and Associated Tariffs. Page 6 of 10

2. ENERGY (CONT D) D. Docket No. ER19010013 In the Matter of the Verified Petition of Jersey Central Power and Light Company Seeking Review and Approval of the Veterans Organization Service Application and Tariff. E. Docket No. GR19010016 In the Matter of New Jersey Natural Gas Company s Request for Deferred Accounting Authority for Costs and Lost Revenue Related to Veterans Organizations Pursuant to N.J.S.A. 48:2-21.41 and Associated Tariff Changes. F. Docket No. GR19010063 In the Matter of the Petition of Public Service Electric and Gas Company for Approval of Deferred Accounting Authority for Costs and Lost Revenue Related to N.J.S.A. 48:2-21.41 and Associated Tariff Changes. G. Docket No. ER19010046 In the Matter of Rockland Electric Company s Request for Deferred Accounting Authority for Costs and Lost Revenue Related to Veterans Organizations Pursuant to N.J.S.A. 48:2-21.41 and Associated Tariff Changes. H. Docket No. GR19010018 In the Matter of South Jersey Gas Company s Request for Deferred Accounting Authority for Costs and Lost Revenue Related to Veterans Organizations Pursuant to N.J.S.A. 48:2-21.41 and Associated Tariff Changes. I. Docket No. ER18090984 In the Matter of Matter of Atlantic City Electric Company s Verified Petition to Reconcile Costs Associated with its Residential Controllable Smart Thermostat Program for the Period from June 1, 2017 through May 31, 2018 and to Maintain its RGGI Recovery Charge for the Period October 1, 2018 through May 31, 2019. J. Docket No. GR18080852 In the Matter of the Petition of Elizabethtown Gas Company to (1) Revise its Weather Normalization Clause Rate; (2) Revise the Clean Energy Program Component of its Societal Benefits Charge Rate; and (3) Revise Its On-System Margin Sharing Credit. K. Docket No. EM18090985 In the Matter of the Verified Petition of Jersey Central Power and Light Company for Approval to Enter into a Subscription Agreement and Multi-Subscriber Addendum for Spare Transmission Equipment Services to be Provided by an Affiliated Entity, Grid Assurance LLC. L. Docket No. GR18120003 In the Matter of the Petition of Johanna Foods, Inc. for a Reduction of the Societal Benefits Charge. M. Docket No. GO17121241 In the Matter of the Verified Petition of the Retail Energy Supply Association to Reopen the Provision of Basic Gas Supply Service Pursuant to the Electric Discount and Energy Competition Act, N.J.S.A. 48:3-49 et seq., and Establish Gas Capacity Procurement Programs. N. Docket No. ER19010009 In the Matter of Federal Energy (FERC) Items for 2019 FERC Docket No. EL19-27 Independent Market Monitor for PJM v. PJM Interconnection, LLC. Page 7 of 10

2. ENERGY (CONT D) O. Docket No. ER19010009 In the Matter of Federal Energy (FERC) Items for 2019 FERC Docket No. ER19-469 PJM Interconnection, LLC re: Compliance Filing for Order No. 841 ESR Markets and Operations Proposal. P. Docket No. ER19010009 In the Matter of Federal Energy (FERC) Items for 2019 FERC Docket No. RP19-445 Iroquois Gas Transmission System, L.P. re: FERC Form No. 501-G Report Executive Session. Q. Docket No. GE15040402 In the Matter of the Petition of New Jersey Natural Gas Company for Approval and Authorization to Construct and Operate the Southern Reliability Link Pursuant to N.J.A.C. 14:7-1.4; and Docket No. GO15040403 In the Matter of the Petition of New Jersey Natural Gas Company for a Determination Concerning the Southern Reliability Link Pursuant to N.J.S.A. 40:55D-19 and N.J.S.A. 48:9-25.4. 3. CABLE TELEVISION 4. TELECOMMUNICATIONS 5. WATER A. Docket No. WF18121292 In the Matter of the Application of Middlesex Water Company for Authority to Issue up to $140.0 Million of First Mortgage Bonds. B. Docket No. WM18090982 In the Matter of the Petition for Approval of an Indirect Change of Control of the New Jersey Public Utility Subsidiaries of SUEZ Water Resources, Inc. and Other Related Approvals. C. Docket No. AX18010001 In the Matter of the New Jersey Board of Public Utilities Consideration of the Tax Cuts and Jobs Act of 2017; and Docket Nos. WR18030238, WR18030239 and WR18030240 In the Matter of the New Jersey Board of Public Utilities Consideration of the Tax Cuts and Jobs Act of 2017 Filing on Behalf of SUEZ Water New Jersey, Inc. SUEZ Water Toms River, Inc. and SUEZ Water Arlington Hills, Inc. Page 8 of 10

5. WATER (CONT D) D. Docket No. WR18101158 In the Matter of SUEZ Water New Jersey, Inc. and SUEZ Water Toms River, Inc. Distribution System Improvement Charge Foundational Filing Pursuant to N.J.A.C. 14:9-10.4. E. Docket No. AX18010001 In the Matter of the New Jersey Board of Public Utilities Consideration of the Tax Cuts and Jobs Act of 2017; and Docket No. WR18030234 In the Matter of the Atlantic City Sewerage Company s Petition with Calculation of Rates under the Tax Cuts and Jobs Act of 2017. 6. RELIABILITY & SECURITY 7. CUSTOMER ASSISTANCE 8. CLEAN ENERGY A. Docket No. QO19010008 In the Matter of the Clean Energy Program Authorization of Commercial and Industrial Program Energy Efficiency Incentives Exceeding $500,000 Mack-Cali Realty, LP. B. Docket No. GO18070682 In the Matter of the Petition of Pivotal Utility Holdings, Inc. d/b/a Elizabethtown Gas for Authority to Extend the Term of Energy Efficiency Programs and Approval of Associated Cost Recovery Mechanism. C. Docket No. EO12090832V In the Matter of the Implementation of L. 2012, c. 24, The Solar Act of 2012; and Docket No. EO12090862V In the Matter of the Implementation of L. 2012, c. 24, N.J.S.A. 48:3-87(T) A Proceeding to Establish a Program to Provide SRECs to Certified Brownfield, Historic Fill and Landfill Facilities; and Docket No. QO17080893 KDC Solar Black Rock, LLC Schalks Crossing Road. D. Docket No. EX19020148 In the Matter of the Notice of Readoption of N.J.A.C. 14:8 Renewable Energy and Energy Efficiency. E. Docket No. QO19010100 In the Matter of US Department of Energy The State Energy Program Competitive Award for Program Year 2017 Financing Advanced Microgrids. Page 9 of 10

8. CLEAN ENERGY (CONT D) F. Docket No. QO19010099 In the Matter of US Department of Energy The State Energy Program Competitive Award for Program Year 2017 New Jersey Underserved Communities Electric Vehicle Affordability Program. G. Docket No. QO16020130 In the Matter of the Implementation of N.J.S.A. 48:3-87(R), Designating Grid-Supply Projects as Connected to the Distribution System Order Implementing Certain Provisions of N.J.A.C. 14:8-2.4(G) for Energy Year 2020. H. Docket No. QO18070698 In the Matter of the Modification of the Solar Renewable Portfolio Standard and Solar Alternative Compliance Payment Schedules and the Reduction of the Qualification Life for Solar Renewable Energy Certificates for Solar Facilities. I. Docket Nos. GO18101112 and EO18101113 In the Matter of the Petition of Public Service Electric and Gas Company for Approval of its Clean Energy Future-Energy Efficiency ( CEF-EE ) Program on a Regulated Basis. 9. MISCELLANEOUS A. Docket No. EO18080899 In the Matter of the Implementation of L. 2018, c. 16 Regarding the Establishment of a Zero Emission Certificate Program for Eligible Nuclear Power Plants. B. Docket No. EX19020147 In the Matter of Notice of the Readoption of N.J.A.C. 14:4 Energy Competition. *LATE STARTER A MISCELLANEOUS Docket No. QO18121289 In the Matter of the New Jersey Board of Public Utilities Offshore Wind Solicitation for 1,100 MW Evaluation of the Offshore Wind Applications Executive Session. Page 10 of 10