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Mississippi Public Service Commission LYNN POSEY, Chairman UNION CHURCH FIRST DISTRICT LEONARD L. BENTZ, Vice-Chairman BILOXI SECOND DISTRICT KATHERINE COLLIER COMMISSION COUNSEL JOEL BENNETT, DIR. FINANCE & PERSONNEL BRANDON PRESLEY, Commissioner BRIAN U. RAY MARK McCARVER, DIR. NETTLETON THIRD DISTRICT EXECUTIVE SECRETARY GAS PIPELINE SAFETY (601)961-5400 SHAWN S. SHURDEN COMMISSION COUNSEL NOTICE OF PUBLIC MEETING NOTICE IS HEREBY GIVEN that on Thursday, May 5, 2011, the Mississippi Public Service Commission will conduct an open meeting to discuss matters pending before the Commission. THE MEETING WILL TAKE PLACE in the Mississippi Public Service Commission Hearing Room, 1 st Floor, Woolfolk State Office Building, Jackson, Mississippi beginning at 10:00 a.m. WITNESS MY HAND AND THE OFFICIAL SEAL of the Mississippi Public Service Commission on this the 28th day of April, 2011. BRIAN U. RAY Executive Secretary 501 N. WEST STREET, SUITE 201-A, JACKSON, MISSISSIPPI 39201 P.O. BOX 1174 JACKSON, MISSISSIPPI 39215-1174 FAX (601) 961-5469

MISSISSIPPI PUBLIC SERVICE COMMISSION OPEN MEETING AGENDA THURSDAY, MAY 5, 2011-10:00 A.M. Public Service Commission Hearing Room 1 st Floor Woolfolk State Office Building Jackson, Mississippi CONSENT DOCKET AGENDA: 1. Docket Call for the May 2011 Term of the Commission. ENERGY (ELECTRIC, NATURAL GAS) AGENDA: 1 Discussion and possible action regarding proposed order in Docket Number 2006-UN-511, Mississippi Power Company Notice of Mississippi Power Company of its 2011 System Restoration Rider 2. Discussion and possible action on proposed order in Docket Number 2010-UA- 333, City of Booneville Application Seeking Certificate to Construct, Operate and Maintain a Gas System Expansion in the Dry Creek Area Located Within Tippah County, Mississippi. 3. Discussion and possible action on proposed order in Docket Number 2011 UN- 64 - Mississippi Power Company Ad Valorem Tax Adjustment Factor for April 2011 Through March 2012. 4. Discussion and possible action regarding proposed order in Docket Number 2011-UA-79, Singing River EPA Petition Seeking Authority to Upgrade Substation Facility in Jackson County, Mississippi (Vancleave Substation) TELECOMMUNICATIONS AGENDA: 1. Discussion and possible action on proposed order in Docket Number 1997-AD- 321, Order Approving Modification to the Performance Measurement Plan of BellSouth Telecommunications, Inc. d/b/a AT&T Mississippi. 2. Discussion and possible action regarding proposed order in Docket Number 2001-AD-236, BellSouth Telecommunications, Inc. - Application Seeking Approval of an Interconnection Agreement Between Bellsouth Telecommunications, Inc and Sprint Communications Company. 3. Discussion and possible action regarding proposed order in Docket Number 2007-AD-99, Frontier Communications of Miss., Inc. - Application Seeking Approval of an Interconnection Agreement Between Frontier Communications of Mississippi, Inc. and IDT of America, Corp.

PAGE TWO - MPSC OPEN MEETING AGENDA - 05-05-2011-10:00 A.M. 4. Discussion and possible action on proposed order in Docket Number 2009-AD- 10, BellSouth Telecommunications, Inc. - Application Seeking Approval of an Interconnection Agreement Between Bellsouth Telecommunications, Inc and NPCR, Inc. 5. Discussion and possible action regarding proposed order in Docket Number 2009-AD-11, BellSouth Telecommunications, Inc. - Application Seeking Approval of an Interconnection Agreement Between Bellsouth Telecommunications, Inc and Nextel South Corporation. 6. Discussion and possible action on proposed order in Docket Number 2010-AD- 92, BellSouth Telecommunications, Inc. - Application Seeking Approval of an Interconnection Agreement Between Bellsouth Telecommunications, Inc and MCC Telephony of the South, LLC. 7. Discussion and possible action on proposed order in Docket Number 2010-UA- 382, WiMacTel, Inc. Application seeking a Certificate to provide Resold Interexchange Telecommunications Services and Competitive Resold and Facilities Based Local Exchange Telephone Service. 8. Discussion and possible action regarding proposed order in Docket 2011-UA- 116, GC Pivotal, LLC Joint Petition of Global Capacity Group, Inc. and Global Capacity Direct, LLC to Transfer Assets and Certificate to GC Pivotal, LLC 9. Discussion and possible action regarding proposed order in Docket 2011-AD- 129, Authorizing Implementing Number Conservation Measures in Mississippi s Numbering Plan Area 662. WATER / SEWER AGENDA: 1. Discussion and possible action regarding proposed order in Docket 2009-UA- 292, Elite utilities, LLC Petition Seeking Certificate to Construct, Operate and Maintain a Sewer System in a Specified Area in Oktibbeha County, Mississippi 2. Discussion and possible action on proposed order in Docket 2010-UA-307, Superior Utilities, Inc. Petition Seeking Authority to Add Certain Water System Improvements to its Waterworks Facilities in Harrison County, Mississippi. 3 Discussion and possible action regarding proposed order in Docket 2010-UA- 369, Copiah Water Association, Inc. Application Seeking Certificate to Construct, Operate and Maintain a Water System Within a Specified Area Adjacent to its Present Service Area in Copiah County, Mississippi.

PAGE THREE - MPSC OPEN MEETING AGENDA - 05-05-2011-10:00 A.M. 4. Discussion and possible action on proposed order in Docket 2010-UA-390, Lily Rose Water Association Application Seeking Certificate to Construct, Operate and Maintain a Water System in a Specified Area in Jefferson Davis, Lawrence and Marion Counties, Mississippi. 5. Discussion and possible action regarding proposed order in Docket 2011-UA-4, Southwest Covington Utility Association Joint Petition Seeking Approval of the Sale and Transfer of a Portion of the Franchise Area of Southwest Covington Utility Association to the City of Collins. 6. Discussion and possible action regarding proposed order in Docket 2011-UA- 27, Short-Coleman Park Water Association, Inc. Application Seeking Certificate to Construct, Operate and Maintain a Water System within a Specified Area in Tishomingo County, Mississippi. 7. Discussion and possible action on proposed order in Docket 2011-UA-31, Dennis Water Association, Inc. Application Seeking Certificate to Operate and Maintain a Water Distribution Facility Within a Specified Area in Tishomingo County, Mississippi. 8. Discussion and possible action on proposed order in Docket Number 2011-UN- 74, Hide-A-Way Lake Club, Inc. Notice of Intent to Change the Current Base Rate of 6,000 Gallons to a Base Rate of 4,000 Gallons, for Water Service in Pearl River County, Mississippi ADMINISTRATIVE AGENDA: 1 Discussion and possible action regarding Minutes for the March 2011 Term of the Commission. 2. Status update regarding current No-Call matters. 3. Discussion and possible action regarding proposed order in Docket 2010-NC- 96, Mississippi Public Service Commission -vs- Franklin United, for Violations of the Mississippi Telephone Solicitation Act. 4. Discussion and possible action regarding proposed order in Docket 2011-NC- 28, Mississippi Public Service Commission -vs- United Unlimited Warranties, LLC, for Violations of the Mississippi Telephone Solicitation Act. 5. Discussion and possible action regarding proposed order in Docket 2011-NC- 43, Mississippi Public Service Commission -vs- The A Group Marketing, LLC, for Violations of the Mississippi Telephone Solicitation Act.

PAGE FOUR - MPSC OPEN MEETING AGENDA - 05-05-2011-10:00 A.M. 6. Discussion and possible action on proposed order in Docket 2011-AD-131, Mississippi Public Service Commission Order Directing Sardis Lake Water Association to Provide a Report to the Commission on System Upgrades Necessary to Allow Service to All Customers in its Certificated Area. 7. Discussion and possible action on proposed order in Docket 2011-AD-92, Order Implementing Fuel Audit Recommendations of Independent Auditor regarding Entergy Mississippi, Inc. 8. Discussion regarding contracting with independent auditors to conduct the Fuel Adjustment Audit of Entergy Mississippi, Inc. 9. Discussion and possible action regarding amendment to contract with Sprint PCS for administration of the Mississippi Telephone Relay Program. 10. Discussion and possible action regarding the Entergy Regional State Committee Joint Resolution to the Federal Energy Regulatory Commission. 11. Discussion and possible action on proposed order in Docket 2011-AD-19, Proposal of the Mississippi Public Service Commission to Amend Rule 21 of the Rules of Practice and Procedure. 12. Discussion and possible action regarding small business incentive programs. 13. Discussion and possible action regarding personnel matters.

PAGE FIVE - MPSC OPEN MEETING AGENDA - 05-05-2011-10:00 A.M. HEARING AGENDA: 1992-UN-59 MISSISSIPPI POWER COMPANY IN RE: NOTICE OF MISSISSIPPI POWER COMPANY OF ITS 2011 ECO FILING PURSUANT TO THE ENVIRONMENTAL COMPLIANCE OVERVIEW PLAN. --------------------------------------------------------------------------------------------------------------------- 2009-UA-14 MISSISSIPPI POWER COMPANY IN RE: PETITION OF MISSISSIPPI POWER COMPANY FOR A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY AUTHORIZING THE ACQUISITION, CONSTRUCTION, AND OPERATION OF AN ELECTRIC GENERATING PLANT, ASSOCIATED TRANSMISSION FACILITIES, ASSOCIATED GAS PIPELINE FACILITIES, ASSOCIATED RIGHTS-OF-WAY, AND RELATED FACILITIES IN KEMPER, LAUDERDALE, CLARKE, AND JASPER COUNTIES, MISSISSIPPI. SUB-DOCKETS NOTICE OF THE MISSISSIPPI PUBLIC SERVICE COMMISSION FOR THE NEED TO MODIFY THE COST FIGURES AUTHORIZED BY MISS. CODE ANN. SECTION 77-3- 105(2)(b) FOR THE UTILIZATION OF THE COMMISSION S INDEPENDENT MONITOR AND SUBCONTRACTORS IN THE ABOVE REFERENCED DOCKET. NOTICE OF THE PUBLIC UTILITIES STAFF FOR THE NEED TO MODIFY THE COST FIGURES AUTHORIZED BY MISS. CODE ANN. SECTION 77-3-105(2)(b) FOR THE UTILIZATION OF THE PUBLIC UTILITIES STAFF S INDEPENDENT MONITOR AND SUBCONTRACTORS IN THE ABOVE REFERENCED DOCKET.