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Rebecca C. Carter
Senior Vice President and Secretary

Enron Corp.
P. 0. Box 1188
Houston, TX 77251-1188
(713) 853-7241
Fax (713) 853-2534
rebecca. Carter@enron. com

August 7, 2000

Mr. Herbert S. Winokur, Jr.
Capricorn Management, G.P.
30 East Elm Street
Greenwich, Connecticut 06830

Dear Pug:

Enclosed are minutes of the meeting of the Enron Corp. Finance Committee held
on May 1, 2000. These minutes were approved at the meeting of the Committee
held on August 7, 2000. Please evidence such approval by signing in the
appropriate spaces.

Thank you for your time.

Sincerely,


  Enc osure

\Corp\HSWmin.doc

E0004402219

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