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Courtesy Note

The next Regular Commission Meeting will be held on May 17 at 1:30 in Room 464 of the State

Capitol.

There will not be a meeting on May 16. (No change on the May 10 Ad Hoc meeting.)

South Dakota Public Utilities Commission Meeting

Wednesday, May 10, 2000; 3:00 P.M.
State Capitol Building, Room 412
Pierre, South Dakota

NOTE: If you wish to join this meeting by conference call, please contact the Commission at 605-773- 3201 by 5:00 p.m. on May 9, 2000. Please keep in mind that a limited number of telephone lines are available. Every effort should be made for parties in the same city to be on the same line when calling in.

NOTE: Notice is further given to persons with disabilities that this Commission meeting is being held in a physically accessible place. If you have special needs, please notify the Commission and we will make all necessary arrangements.

AGENDA OF THE AD HOC MEETING

Electric

1. EL00-010 IN THE MATTER OF THE APPLICATION OF BLACK HILLS CORPORATION FOR AUTHORITY TO ISSUE COMMON STOCK AND PREFERRED STOCK. (Staff Analyst: Heather Forney. Staff Attorney: Camron Hoseck.)

On April 10, 2000, Black Hills Corporation submitted an application for authority to issue common stock and preferred stock related to the agreement and plan of merger between Black Hills Corporation and Indeck Capital, Inc.

TODAY, shall the Commission approve the stock issuance?

2. EL00-011 IN THE MATTER OF THE APPLICATION OF BLACK HILLS CORPORATION TO AUTHORIZE GERALD R. FORSYTHE TO ACQUIRE CONTROL, DIRECTLY OR INDIRECTLY, OF MORE THAN 10% OF THE TOTAL CAPITAL STOCK OF BLACK HILLS CORPORATION. (Staff Analyst: Heather Forney. Staff Attorney: Camron Hoseck.)

On April 10, 2000, Black Hills Corporation submitted an application to authorize Gerald R. Forsythe to acquire control, directly or indirectly, of more than 10% of the total capital stock of Black Hills Corporation. This application pertains to the proposed merger between Black Hills Corporation and Indeck Capital, Inc.

TODAY, shall the Commission approve the proposed application?

Sue Cichos, Deputy Executive Director
Sue.Cichos@state.sd.us
May 3, 2000