STATE OF NEW JERSEY Board of Public Utilities 44 South Clinton Avenue, 9th Floor Post Office Box 350 Trenton, New Jersey

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STATE OF NEW JERSEY Board of Public Utilities 44 South Clinton Avenue, 9th Floor Post Office Box 350 Trenton, New Jersey

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*1/22/14 Agenda Meeting Rescheduled to 1/29/14 STATE OF NEW JERSEY Board of Public Utilities 44 South Clinton Avenue, 9th Floor Post Office Box 350 Trenton, New Jersey 08625-0350 www.nj.gov/bpu/ AGENDA FOR BOARD MEETING The meeting will be held on * 10:30 a.m. at the State House Annex, Committee Room 11 125 West State Street, Trenton, NJ Executive Session *(Open Session will not reconvene until 11:15 a.m., following the conclusion of the Executive Session, which will commence at 10:30 a.m. The only business to be conducted in the 10:30 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.) 2. ENERGY B. Docket No. ER13050378 In the Matter of the Provision of Basic Generation Service for the Period Beginning June 1, 2014 Rockland Electric Company s Request for Proposal.

STATE OF NEW JERSEY Board of Public Utilities 44 South Clinton Avenue, 9th Floor Post Office Box 350 Trenton, New Jersey 08625-0350 www.nj.gov/bpu/ CONSENT AGENDA FOR BOARD MEETING The meeting will be held on 11:15 a.m. at the State House Annex, Committee Room 11 125 West State Street, Trenton, NJ I. AUDITS A. Energy Agent Initial Registrations EE13121152L Progressive Energy Consulting, LLC I EA EE13121145L Jsynergy, LLC I EA Energy Agent, Private Aggregator and/or Energy Consultant Renewal Registrations EE13111118L Mondre Energy, Incorporated R EA/PA/EC GE13111119L EE13100966L Prospect Resources, Incorporated R EA/PA GE13100967L Electric Power Supplier Initial License EE13100931L ConocoPhillips Company I ESL II. ENERGY III. CABLE TELEVISION A. Docket No. CE13060583 In the Matter of the Petition of Comcast of Gloucester County, LLC for a Renewal Certificate of Approval to Continue to Construct, Operate and Maintain a Cable Television System in and for the Borough of Woodbury Heights, County of Gloucester, State of New Jersey. Page 2 of 9

III. CABLE TELEVISION (CONT D) B. Docket No. CE10110872 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 Township Hamilton, County of Atlantic, State of New Jersey. IV. TELECOMMUNICATIONS A. Docket No. TM13111078 In the Matter of the Application for Consent to the Transfer of Control of all of the Shares of Voda Networks, Inc. from Michael Berg to Christine Rizzuto. B. Docket No. TF13121153 In the Matter of the Verified Petition of Zayo Group, LLC for Approval to Expand Its Financing Arrangements. C. Docket No. TF13121171 In the Matter of the Verified Petition of Birch Communications, Inc. for Approval to Undertake Financing Transactions. V. WATER VI. RELIABILITY & SECURITY VII. CUSTOMER ASSISTANCE A. Docket Nos. BPU EC13020175U and OAL PUC 05301-13 In the Matter of Gaspare Campisi of Gaspare s Gourmet, Petitioner v. Atlantic City Electric Company, Respondent Request for Extension. B. Docket Nos. BPU EC13040349U and OAL PUC 09457-13 In the Matter of Gloria Dunphy, Petitioner v. Atlantic City Electric Company, Respondent Billing Dispute. C. Docket Nos. BPU EC13060459U and OAL PUC 12617-13 In the Matter of Phillips Asset Management Company, Inc., Petitioner v. Public Service Electric and Gas Company, Respondent Billing Dispute. Page 3 of 9

VIII. CLEAN ENERGY IX. MISCELLANEOUS A. Approval of the Minutes of November 22, 2013. Page 4 of 9

STATE OF NEW JERSEY Board of Public Utilities 44 South Clinton Avenue, 9th Floor Post Office Box 350 Trenton, New Jersey 08625-0350 www.nj.gov/bpu/ AGENDA FOR BOARD MEETING The meeting will be held on 11:15 a.m. at the State House Annex, Committee Room 11 125 West State Street, Trenton, NJ 1. AUDITS 2. ENERGY A. Docket No. GF13100994 In the Matter of the Petition of South Jersey Gas Company for Authorization through December 31, 2016: (i) to Make, Execute and Deliver Pursuant to N.J.S.A. 48:3-7, Twenty-Sixth (26th) Supplemental Mortgage Indenture and Additional Supplemental Mortgage Indentures Providing for the Issuance of a First Mortgage Bond or Bonds with a Maturity or Maturities of Not More than Forty (40) Years in Aggregate Principal Amount of Not More than $200,000,000, Less the Aggregate Principal Amount of any Other Evidence of Indebtedness Payable in More than Twelve (12) Months from the Date or Dates Thereof that is Issued Pursuant to (iii) Below; (ii) to Make, Execute and Deliver Pursuant to N.J.S.A. 48:3-7, such Other Supplemental Indentures, and to Issue Such First Mortgage Bonds Thereunder, as Shall be Necessary to Complete the Transactions Contemplated in this Petition; (iii) to Issue Other Evidence of Indebtedness Payable More than Twelve (12) Months from the Date or Dates Thereof; (iv) to Issue and Sell Medium Term Notes with a Maturity of Not More than Forty (40) Years' in an Aggregate Principal Amount of Not More Than $200,000,000, Less the Aggregate Principal Amount of any Other Evidence of Indebtedness Payable in More than Twelve (12) Months from the Date or Dates Thereof that is Issued Pursuant to (iii) above, (v) to Make, Execute and Deliver a Trust Indenture, Trust Indentures or Supplements Thereto Providing for the Issuance of Medium Term Notes; and (vi) to Redeem, Refinance or Defease any or all of Its Outstanding Long-Term Debt Securities as Long as the Redemption, Refinancing or Defeasance is Accomplished on a Cost-Saving Basis. Page 5 of 9

2. ENERGY CONT D B. Docket No. ER13050378 In the Matter of the Provision of Basic Generation Service for the Period Beginning June 1, 2014 Rockland Electric Company s Request for Proposal EXECUTIVE SESSION. C. Docket No. EO13121180 In the Matter of the Petition of the Four Electric Distribution Companies for Approval of the Results of the Review Process to Evaluate the Manner for Selecting a Solar Renewable Energy Certificate Auction Manager. D. Docket No. EO12070650 In the Matter of the Board s Initiative to Revise Reporting Requirements and Improve Reliability Programs by the Electric Distribution Companies Operating in New Jersey Request to Release Information. 3. CABLE TELEVISION A. Docket No. CE13080756 In the Matter of Verizon New Jersey, Inc. Application for a Renewal of a System-wide Cable Television Franchise. 4. TELECOMMUNICATIONS A. Docket No. TO12020155 In the Matter of Verizon New Jersey, Inc. s Alleged Failure to Comply with Opportunity New Jersey Commitments Update and Staff Recommendation. 5. WATER A. Docket Nos. BPU WC12121070 and OAL PUC 00876-13 In the Matter of Larry S. Loigman, Petitioner v. New Jersey American Water Company, Respondent. B. Docket Nos. BPU WR13080715 and OAL PUC 12402-13 In the Matter of the Petition of Shore Water Company for Approval of an Increase in Rates for Service. C. Docket No. WT13111037 In the Matter of the Joint Petition of United Water West Milford, Inc. and United Water Arlington Hills Sewage, Inc. for Approval to Modify their Respective Tariffs to Provide for Monthly Customer Billing. 6. RELIABILITY & SECURITY Page 6 of 9

7. CUSTOMER ASSISTANCE A. Docket Nos. BPU EC13040348U and OAL PUC 09396-13 In the Matter of Vishindas Harjani, Petitioner v. Atlantic City Electric Company, Respondent Billing Dispute. B. Docket Nos. BPU WC13040270U and OAL PUC 09453-13 In the Matter of Vincent P. Carroll, Petitioner v. United Water Company, Respondent Billing Dispute. C. Docket Nos. BPU TC13010013U and OAL PUC 07042-13 In the Matter of Olander Peters, Petitioner v. AT&T Corporation, Respondent Billing Dispute. D. Docket No. TO13100985 In the Matter of the Petition of CenturyLink Pursuant to N.J.A.C. 14:3-5.1 (c) for Approval of the Relocation of Its Flemington Customer Service Center from 100 Reaville Avenue to 160 Center Street, Clinton, New Jersey. 8. CLEAN ENERGY A. Docket Nos. EO07030203 and EO11100631V In the Matter of the Comprehensive Energy Efficiency and Renewable Energy Resource Analysis for the Years 2009 through 2012: Revised 2012 Programs Large Scale Combined Heat and Power Fuel Cell Grant Program; 1. Barnabas Health Clara Maass Medical Center 2. Soundview Paper Holdings, LLC B. Docket No. EO12090832V In the Matter of the Implementation of L. 2012, C. 24, The Solar Act of 2012; 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 Solar Renewable Energy Certificates to Certified Brownfield, Historic Fill and Landfill Facilities; Docket No. QO13111136 Vanguard Energy Partners, LLC - Industrial Land Reclaiming (ILR) Landfill; and Docket No. QO13111130 Public Service Electric and Gas (PSE&G) - Parklands Landfill. Page 7 of 9

8. CLEAN ENERGY (CONT D) C. Docket No. EO12090832V In the Matter of the Implementation of L. 2012, C.24, The Solar Act of 2012; and Docket No. EO12090880V In the Matter of the Implementation of L. 2012, C.24, N.J.S.A. 48:3-87(Q) (R) and (S) Proceedings to Establish the Processes for Designating Certain Grid-Supply Projects as Connected to the Distribution System: EO13060548V Midflare Corp EO13060549V Midflare Corp EO13060551V Orion Solar Northeast, LLC D. Docket No. EO12090832V In the Matter of the Implementation of L. 2012, C. 24, The Solar Act of 2012; and Docket No. EO12090880V In the Matter of the Implementation of L. 2012, C.24, N.J.S.A. 48:3-87(Q) (R) and (S) Proceedings to Establish the Processes for Designating Certain Grid-Supply Projects as Connected to the Distribution System Subsection (Q) Round Two Applications: QO13101032 CEP Solar Gen10, LLC - Kingwood QO13101030 G&S Wantage Solar, LLC QO13101031 Community Energy, Inc. - Hanover Solar LLC QO13101025 Solartricity LLC - Flemington QO13101026 Unity Electric, LLC QO13101027 Community Energy, Inc. - Millstone Solar, LLC QO13101028 ITA, Inc. QO13101021 Solartricity LLC - Washington QO13101022 CEP Solar Gen10, LLC - Greenwich QO13101024 Hanwha Q Cells USA Corp - PVOne QO13101018 Midflare Corp - 1101 Quinton Alloway Road QO13101017 Midflare Corp - 700 Quinton Salem Road QO13101019 Zongyi Solar America Ltd. QO13101016 North American Solar, Corp QO13101015 North Park Solar, LLC QO13101014 Augusta Solar Farms, LLC QO13101023 Lumberton Solar QO13101004 Zongyi Solar America Co Ltd. Page 8 of 9

8. CLEAN ENERGY (CONT D) E. Docket No. EO12090832V In the Matter of the Implementation of L. 2012, C.24, The Solar Act of 2012; and Docket No. EO12090880V In the Matter of the Implementation of L. 2012, C.24, N.J.S.A. 48:3-87(Q) (R) and (S) Proceedings to Establish the Processes for Designating Certain Grid-Supply Projects as Connected to the Distribution System Subsection (Q) Round Two Applications: QO13101029 EAI Investments QO13101020 Brickyard Solar QO13101013 Cape Atlantic Energy QO13101012 Mohawk Associates QO13101011 Syncarpha Alethea II, LLC QO13101007 SunDurance Energy QO13101006 True Green Capital QO13101005 Day Four Solar, LLC QO13101003 Orion Renewable Energy QO13101002 Red Valley Solar F. Docket No. EO13050376V In the Matter of the Clean Energy Programs and Budget for Fiscal Year 2014 Revised Fiscal Year 2014 Budget and Delegation of Limited Budget Authority. 9. MISCELLANEOUS Page 9 of 9