Program Review Board (PRB) Minutes � Aug 30, 2003

Program Review Board (PRB) Minutes � Sep. 27, 2003

Attendees:��

*Sherri Kraham�� Acting Chair Director, Program Review Board

*Chris Milligan �� USAID Deputy Mission Director

*Nick Harvey�� Representative of the UK Government�

COL Paul Hough�� CPA Comptroller��

COL Tony Bell �� CPA � Head of Contracting Activities

LTC Terry Ross�� Coalition Joint Task Force-7 Deputy Comptroller

Al Runnels�� CPA Chief Financial Officer

*Gerald Thompson�� Representative of National Security and Defense

*George Wolfe �� Director, Economic Development

*Suzanne Schaffrath�� Representative of CPA - Governance

LTC Andy Hughes�� CPA General Counsel��

*COL Mike Kirsch�� Directorate of Operations

LTC Tim French�� USACE-RIO

MAJ Erik L. Nelson�� USACE-RIO

Nick Horne�� Ministry of Electricity

�� *Voting Member

The following Funding Requests were approved by the Board for recommendation to the Administrator:

#500 �Import of Fuel - $253,000,000 � Funds were approved for the purchase of Liquid Petroleum Gas, Benzene, Kerosene and Diesel to meet the daily needs of the Iraqi population.�

#499 � Purchasing Power from Turkey � $16,381,750 � These funds were approved for a purchase of electricity from Turkey of 55,000 MWH per month through the end of the year.

#502 � Subsistence for Crew of NAVSTAR � These funds were approved for food, subsistence and salaries for the crew of the NAVSTAR vessel which was seized smuggling oil.� The ship�s captain is in the custody of the coalition.� The ship is under detention and but must be maintained until it can be sold.

� Where the publication of approved funding levels may prejudice the competitive contracting processes, these amounts will be redacted.

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