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Sen. Don Harmon
Filed: 5/31/2013
 
 
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| 1 |  | AMENDMENT TO HOUSE BILL 1453 
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| 2 |  |  AMENDMENT NO. ______. Amend House Bill 1453 by replacing  | 
| 3 |  | everything after the enacting clause with the following:
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| 4 |  |  "Section 5. The Public Utilities Act is amended by changing  | 
| 5 |  | Sections 16-102, 16-115A, 16-119, 19-105, and 19-115 and by  | 
| 6 |  | adding Sections 19-150, 19-155, and 19-199 as follows:
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| 7 |  |  (220 ILCS 5/16-102)
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| 8 |  |  Sec. 16-102. Definitions. For the purposes of this
Article  | 
| 9 |  | the following terms shall be defined as set forth in
this  | 
| 10 |  | Section.
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| 11 |  |  "Alternative retail electric supplier" means every
person,  | 
| 12 |  | cooperative, corporation, municipal corporation,
company,  | 
| 13 |  | association, joint stock company or association,
firm,  | 
| 14 |  | partnership, individual, or other entity, their lessees,
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| 15 |  | trustees, or receivers appointed by any court whatsoever, that
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| 16 |  | offers electric power or energy for sale, lease or in exchange
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| 1 |  | for other value received to one or more retail customers, or
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| 2 |  | that engages in the delivery or furnishing of electric power
or  | 
| 3 |  | energy to such retail customers, and shall include, without
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| 4 |  | limitation, resellers, aggregators and power marketers, but
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| 5 |  | shall not include (i) electric utilities (or any agent of the
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| 6 |  | electric utility to the extent the electric utility provides
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| 7 |  | tariffed services to retail customers through that agent),
(ii)  | 
| 8 |  | any electric cooperative or municipal system as defined
in  | 
| 9 |  | Section 17-100 to the extent that the electric cooperative
or  | 
| 10 |  | municipal system is serving retail customers within any
area in  | 
| 11 |  | which it is or would be entitled to provide service
under the  | 
| 12 |  | law in effect immediately prior to the effective
date of this  | 
| 13 |  | amendatory Act of 1997, (iii) a public utility
that is owned  | 
| 14 |  | and operated by any public institution of higher
education of  | 
| 15 |  | this State, or a public utility that is owned by
such public  | 
| 16 |  | institution of higher education and operated by
any of its  | 
| 17 |  | lessees or operating agents, within any area in
which it is or  | 
| 18 |  | would be entitled to provide service under the
law in effect  | 
| 19 |  | immediately prior to the effective date of this
amendatory Act  | 
| 20 |  | of 1997, (iv) a retail customer to the extent
that customer  | 
| 21 |  | obtains its electric power and energy from that customer's
own  | 
| 22 |  | cogeneration or self-generation facilities, (v) an
entity that  | 
| 23 |  | owns, operates, sells, or arranges for the installation of
a  | 
| 24 |  | customer's own cogeneration or self-generation facilities, but  | 
| 25 |  | only to
the extent the entity is engaged in
owning,
selling or  | 
| 26 |  | arranging for the installation of such facility,
or operating  | 
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| 1 |  | the facility
on behalf of such customer, provided however that  | 
| 2 |  | any such
third party owner or operator of a facility built  | 
| 3 |  | after
January 1, 1999, complies with the labor provisions of  | 
| 4 |  | Section 16-128(a) as
though
such third party were an  | 
| 5 |  | alternative retail
electric supplier,
or (vi) an industrial or
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| 6 |  | manufacturing customer that owns
its own
distribution  | 
| 7 |  | facilities, to the extent that the customer provides service  | 
| 8 |  | from
that distribution system to a third-party contractor  | 
| 9 |  | located on the customer's
premises that is integrally and  | 
| 10 |  | predominantly engaged in the customer's
industrial or
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| 11 |  | manufacturing process; provided, that if the industrial or  | 
| 12 |  | manufacturing
customer has elected delivery services, the  | 
| 13 |  | customer shall pay transition
charges applicable to the  | 
| 14 |  | electric power and energy consumed by the third-party
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| 15 |  | contractor unless such charges are otherwise paid by the third  | 
| 16 |  | party
contractor, which shall be calculated based on the usage  | 
| 17 |  | of, and the base rates
or the contract rates applicable to, the  | 
| 18 |  | third-party contractor in accordance
with Section 16-102.
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| 19 |  |  An entity that furnishes the service of charging electric  | 
| 20 |  | vehicles does not and shall not be deemed to sell electricity  | 
| 21 |  | and is not and shall not be deemed an alternative retail  | 
| 22 |  | electric supplier, and is not subject to regulation as such  | 
| 23 |  | under this Act notwithstanding the basis on which the service  | 
| 24 |  | is provided or billed. If, however, the entity is otherwise  | 
| 25 |  | deemed an alternative retail electric supplier under this Act,  | 
| 26 |  | or is otherwise subject to regulation under this Act, then that  | 
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| 1 |  | entity is not exempt from and remains subject to the otherwise  | 
| 2 |  | applicable provisions of this Act. The installation,  | 
| 3 |  | maintenance, and repair of an electric vehicle charging station  | 
| 4 |  | shall comply with the requirements of subsection (a) of Section  | 
| 5 |  | 16-128 and Section 16-128A of this Act.  | 
| 6 |  |  For purposes of this Section, the term "electric vehicles"  | 
| 7 |  | has the
meaning ascribed to that term in Section 10 of the  | 
| 8 |  | Electric Vehicle
Act.  | 
| 9 |  |  "Base rates" means the rates for those tariffed services  | 
| 10 |  | that the electric
utility is required to offer pursuant to  | 
| 11 |  | subsection (a) of Section 16-103 and
that were identified in a  | 
| 12 |  | rate order for collection of the electric
utility's base rate  | 
| 13 |  | revenue requirement, excluding (i) separate automatic
rate  | 
| 14 |  | adjustment riders then in effect, (ii) special or negotiated  | 
| 15 |  | contract
rates, (iii) delivery services tariffs filed pursuant  | 
| 16 |  | to Section 16-108, (iv)
real-time pricing, or (v) tariffs that  | 
| 17 |  | were in effect prior to October 1, 1996
and that based charges  | 
| 18 |  | for services on an index or average of other utilities'
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| 19 |  | charges, but including (vi) any subsequent redesign of such  | 
| 20 |  | rates for
tariffed
services that is authorized by the  | 
| 21 |  | Commission after notice and hearing.
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| 22 |  |  "Competitive service" includes (i) any service that
has  | 
| 23 |  | been declared to be competitive pursuant to Section
16-113 of  | 
| 24 |  | this Act, (ii) contract service, and (iii) services,
other than  | 
| 25 |  | tariffed services, that are related to, but not
necessary for,  | 
| 26 |  | the provision of electric power and energy or delivery  | 
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| 1 |  | services.
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| 2 |  |  "Contract service" means (1) services, including the
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| 3 |  | provision of electric power and energy or other services, that
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| 4 |  | are provided by mutual agreement between an electric utility
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| 5 |  | and a retail customer that is located in the electric
utility's  | 
| 6 |  | service area, provided that, delivery services shall
not be a  | 
| 7 |  | contract service until such services are declared
competitive  | 
| 8 |  | pursuant to Section 16-113; and also means (2) the
provision of  | 
| 9 |  | electric power and energy by an electric utility
to retail  | 
| 10 |  | customers outside the electric utility's service
area pursuant  | 
| 11 |  | to Section 16-116. Provided, however, contract
service does not  | 
| 12 |  | include electric utility services provided
pursuant to (i)  | 
| 13 |  | contracts that retail customers are required
to execute as a  | 
| 14 |  | condition of receiving tariffed services, or
(ii) special or  | 
| 15 |  | negotiated rate contracts for electric utility
services that  | 
| 16 |  | were entered into between an electric utility
and a retail  | 
| 17 |  | customer prior to the effective date of this
amendatory Act of  | 
| 18 |  | 1997 and filed with the Commission.
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| 19 |  |  "Delivery services" means those services provided by the
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| 20 |  | electric utility that are necessary in order for the
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| 21 |  | transmission and distribution systems to function so that
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| 22 |  | retail customers located in the electric utility's service
area  | 
| 23 |  | can receive electric power and energy from suppliers
other than  | 
| 24 |  | the electric utility, and shall include, without
limitation,  | 
| 25 |  | standard metering and billing services.
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| 26 |  |  "Door-to-door sale" means a sale of retail electricity  | 
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| 1 |  | services, whether under single or multiple contracts, in which  | 
| 2 |  | the alternative retail electric supplier or a representative of  | 
| 3 |  | the alternative retail electric supplier personally solicits  | 
| 4 |  | the sale, including those in response to or following an  | 
| 5 |  | invitation by a residential or small commercial retail  | 
| 6 |  | customer, and the residential or small commercial retail  | 
| 7 |  | customer's agreement or offer to purchase is made at a place  | 
| 8 |  | other than the place of business of the alternative retail  | 
| 9 |  | electric supplier (such as sales at the residential or small  | 
| 10 |  | commercial retail customer's residence or at facilities rented  | 
| 11 |  | on a temporary or short-term basis, such as hotel or motel  | 
| 12 |  | rooms, convention centers, fairgrounds, and restaurants, or  | 
| 13 |  | sales at the residential or small commercial customer's  | 
| 14 |  | workplace or in dormitory lounges). "Door-to-door sale" does  | 
| 15 |  | not include a transaction conducted and consummated entirely by  | 
| 16 |  | web, mail, or telephone and without any other contact between  | 
| 17 |  | the residential or small commercial retail customer and the  | 
| 18 |  | alternative retail electric supplier or its representative  | 
| 19 |  | prior to delivery of the goods or performance of the services.  | 
| 20 |  |  "Electric utility" means a public utility, as defined in
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| 21 |  | Section 3-105 of this Act, that has a franchise, license,
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| 22 |  | permit or right to furnish or sell electricity to retail
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| 23 |  | customers within a service area.
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| 24 |  |  "Mandatory transition period" means the period from the
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| 25 |  | effective date of this amendatory Act of 1997 through January
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| 26 |  | 1, 2007.
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| 1 |  |  "Municipal system" shall have the meaning set forth in
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| 2 |  | Section 17-100.
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| 3 |  |  "Real-time pricing" means tariffed retail charges for  | 
| 4 |  | delivered electric
power and energy that vary
hour-to-hour and  | 
| 5 |  | are determined from wholesale market prices using a methodology  | 
| 6 |  | approved by the Illinois Commerce Commission.
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| 7 |  |  "Retail customer" means a single entity using electric
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| 8 |  | power or energy at a single premises and that (A) either (i)
is  | 
| 9 |  | receiving or is eligible to receive tariffed services from
an  | 
| 10 |  | electric utility, or (ii) that is served by a municipal system  | 
| 11 |  | or electric
cooperative within any area in which the
municipal  | 
| 12 |  | system or electric cooperative is or would be
entitled to  | 
| 13 |  | provide service under the law in effect
immediately prior to  | 
| 14 |  | the effective date of this amendatory Act
of 1997, or (B) an  | 
| 15 |  | entity which on the effective date of this
Act was receiving  | 
| 16 |  | electric service from a public utility and
(i) was engaged in  | 
| 17 |  | the practice of resale and redistribution
of such electricity  | 
| 18 |  | within a building prior to January 2,
1957, or (ii) was  | 
| 19 |  | providing lighting services to tenants in a
multi-occupancy  | 
| 20 |  | building, but only to the extent such resale,
redistribution or  | 
| 21 |  | lighting service is authorized by the
electric utility's  | 
| 22 |  | tariffs that were on file with the
Commission on the effective  | 
| 23 |  | date of this Act.
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| 24 |  |  "Service area" means (i) the geographic area within which
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| 25 |  | an electric utility was lawfully entitled to provide electric
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| 26 |  | power and energy to retail customers as of the effective date
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| 1 |  | of this amendatory Act of 1997, and includes (ii) the location
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| 2 |  | of any retail customer to which the electric utility was
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| 3 |  | lawfully providing electric utility services on such effective
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| 4 |  | date.
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| 5 |  |  "Small commercial retail customer" means those
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| 6 |  | nonresidential retail customers of an electric utility
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| 7 |  | consuming 15,000 kilowatt-hours or less of electricity
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| 8 |  | annually in its service area.
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| 9 |  |  "Tariffed service" means services provided to retail
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| 10 |  | customers by an electric utility as defined by its rates on
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| 11 |  | file with the Commission pursuant to the provisions of Article
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| 12 |  | IX of this Act, but shall not include competitive services.
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| 13 |  |  "Transition charge" means a charge expressed in cents
per  | 
| 14 |  | kilowatt-hour that is calculated for a customer or class
of  | 
| 15 |  | customers as follows for each year in which an electric
utility  | 
| 16 |  | is entitled to recover transition charges as provided
in  | 
| 17 |  | Section 16-108:
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| 18 |  |   (1) the amount of revenue that an electric utility
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| 19 |  |  would receive from the retail customer or customers if it
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| 20 |  |  were serving such customers' electric power and energy
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| 21 |  |  requirements as a tariffed service based on (A) all of
the  | 
| 22 |  |  customers' actual usage during the 3 years
ending 90 days  | 
| 23 |  |  prior to the date on which such customers
were first  | 
| 24 |  |  eligible for delivery services pursuant to
Section 16-104,  | 
| 25 |  |  and (B) on (i) the base rates in effect
on October 1, 1996  | 
| 26 |  |  (adjusted for the reductions required
by subsection (b) of  | 
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| 1 |  |  Section 16-111, for any reduction resulting from a rate
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| 2 |  |  decrease under Section 16-101(b), for any restatement of  | 
| 3 |  |  base rates made in
conjunction with an elimination
of the  | 
| 4 |  |  fuel adjustment clause pursuant to subsection (b), (d), or  | 
| 5 |  |  (f) of
Section
9-220
and for any removal of decommissioning  | 
| 6 |  |  costs from base
rates pursuant to Section 16-114)
and any  | 
| 7 |  |  separate automatic rate adjustment riders (other
than a  | 
| 8 |  |  decommissioning rate as defined in Section 16-114)
under  | 
| 9 |  |  which the customers were receiving or, had they
been  | 
| 10 |  |  customers, would have received electric power and
energy  | 
| 11 |  |  from the electric utility during the year
immediately  | 
| 12 |  |  preceding the date on which such customers
were first  | 
| 13 |  |  eligible for delivery service pursuant to
Section 16-104,  | 
| 14 |  |  or (ii) to the extent applicable, any
contract rates,  | 
| 15 |  |  including contracts or rates for consolidated or
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| 16 |  |  aggregated billing, under which such customers were
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| 17 |  |  receiving electric power and energy from the electric
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| 18 |  |  utility during such year;
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| 19 |  |   (2) less the amount of revenue, other than revenue
from  | 
| 20 |  |  transition charges and decommissioning rates, that the  | 
| 21 |  |  electric utility
would
receive from such retail customers  | 
| 22 |  |  for delivery services
provided by the electric utility,  | 
| 23 |  |  assuming such customers
were taking delivery services for  | 
| 24 |  |  all of their usage,
based on the delivery services tariffs  | 
| 25 |  |  in effect during
the year for which the transition charge  | 
| 26 |  |  is being
calculated and on the usage identified in  | 
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| 1 |  |  paragraph (1);
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| 2 |  |   (3) less the market value for the electric power
and  | 
| 3 |  |  energy that the electric utility would have used to
supply  | 
| 4 |  |  all of such customers' electric power and energy
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| 5 |  |  requirements, as a tariffed service, based on the usage
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| 6 |  |  identified in paragraph (1), with such market value
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| 7 |  |  determined in accordance with Section 16-112 of this Act;
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| 8 |  |   (4) less the following amount which represents the
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| 9 |  |  amount to be attributed to new revenue sources and cost
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| 10 |  |  reductions by the electric utility through the end of the
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| 11 |  |  period for which transition costs are recovered pursuant
to  | 
| 12 |  |  Section 16-108, referred to in this Article XVI as a  | 
| 13 |  |  "mitigation factor":
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| 14 |  |    (A) for nonresidential retail customers, an amount  | 
| 15 |  |  equal to the greater
of (i) 0.5 cents per kilowatt-hour  | 
| 16 |  |  during the period October 1, 1999
through December 31,  | 
| 17 |  |  2004, 0.6 cents per kilowatt-hour in calendar year  | 
| 18 |  |  2005,
and 0.9 cents per kilowatt-hour in calendar year  | 
| 19 |  |  2006, multiplied in
each year by the usage identified  | 
| 20 |  |  in paragraph (1), or (ii) an amount equal to
the  | 
| 21 |  |  following percentages of the amount produced by  | 
| 22 |  |  applying the applicable
base rates (adjusted as  | 
| 23 |  |  described in subparagraph (1)(B)) or contract rate to
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| 24 |  |  the usage identified in paragraph (1): 8% for the  | 
| 25 |  |  period October 1, 1999
through December 31, 2002, 10%  | 
| 26 |  |  in calendar years 2003 and 2004, 11% in calendar
year  | 
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| 1 |  |  2005 and 12% in calendar year 2006;
and
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| 2 |  |    (B) for residential retail customers, an amount
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| 3 |  |  equal to the following percentages of the amount  | 
| 4 |  |  produced by applying the
base rates in effect on  | 
| 5 |  |  October 1, 1996 (adjusted as
described in subparagraph  | 
| 6 |  |  (1)(B)) to the usage
identified in paragraph (1): (i)  | 
| 7 |  |  6% from May 1, 2002 through December 31,
2002, (ii) 7%  | 
| 8 |  |  in calendar years 2003 and 2004, (iii) 8% in calendar  | 
| 9 |  |  year
2005, and (iv) 10% in calendar year 2006;
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| 10 |  |   (5) divided by the usage of such customers
identified  | 
| 11 |  |  in paragraph (1),
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| 12 |  | provided that the transition charge shall never be less than
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| 13 |  | zero.
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| 14 |  |  "Unbundled service" means a component or constituent part
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| 15 |  | of a tariffed service which the electric utility subsequently
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| 16 |  | offers separately to its customers.
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| 17 |  | (Source: P.A. 97-1128, eff. 8-28-12.)
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| 18 |  |  (220 ILCS 5/16-115A)
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| 19 |  |  Sec. 16-115A. 
Obligations of alternative retail electric
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| 20 |  | suppliers.
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| 21 |  |  (a) An alternative retail electric supplier shall:
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| 22 |  |   (i) comply with the requirements imposed on public
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| 23 |  |  utilities by Sections 8-201 through 8-207, 8-301, 8-505
and  | 
| 24 |  |  8-507 of this Act, to the extent that these Sections
have  | 
| 25 |  |  application to the services being offered by the
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| 1 |  |  alternative retail electric supplier; and
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| 2 |  |   (ii) continue to comply with the requirements for
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| 3 |  |  certification stated in subsection (d) of Section 16-115.
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| 4 |  |  (b) An alternative retail electric supplier shall obtain  | 
| 5 |  | verifiable
authorization from a customer, in a form or manner  | 
| 6 |  | approved by the Commission
consistent with Section 2EE of the  | 
| 7 |  | Consumer Fraud and Deceptive Business
Practices Act, before the  | 
| 8 |  | customer is switched from another supplier.
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| 9 |  |  (c) No alternative retail electric supplier, or electric
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| 10 |  | utility other than the electric utility in whose service area
a  | 
| 11 |  | customer is located, shall (i) enter into or employ any
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| 12 |  | arrangements which have the effect of preventing a retail
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| 13 |  | customer with a maximum electrical demand of less than one
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| 14 |  | megawatt from having access to the services of the electric
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| 15 |  | utility in whose service area the customer is located or (ii)
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| 16 |  | charge retail customers for such access. This subsection shall  | 
| 17 |  | not be
construed to prevent an arms-length agreement between a
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| 18 |  | supplier and a retail customer that sets a term of service,  | 
| 19 |  | notice
period for terminating service and provisions governing  | 
| 20 |  | early
termination through a tariff or contract as allowed by  | 
| 21 |  | Section 16-119, except as otherwise provided in this Section.
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| 22 |  |  (d) An alternative retail electric supplier that is
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| 23 |  | certified to serve residential or small commercial retail
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| 24 |  | customers shall not:
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| 25 |  |   (1) deny service to a customer or group of customers
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| 26 |  |  nor establish any differences as to prices, terms,
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| 1 |  |  conditions, services, products, facilities, or in any
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| 2 |  |  other respect, whereby such denial or differences are based  | 
| 3 |  |  upon
race, gender or income.
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| 4 |  |   (2) deny service to a customer or group of customers  | 
| 5 |  |  based on locality
nor establish any unreasonable  | 
| 6 |  |  difference as to prices,
terms, conditions, services,  | 
| 7 |  |  products, or facilities as
between localities.
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| 8 |  |  (e) An alternative retail electric supplier shall comply
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| 9 |  | with the following requirements with respect to the marketing,
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| 10 |  | offering and provision of products or services to residential
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| 11 |  | and small commercial retail customers:
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| 12 |  |   (i) Any marketing materials which make
statements  | 
| 13 |  |  concerning prices, terms and conditions
of service shall  | 
| 14 |  |  contain information that adequately
discloses the prices,  | 
| 15 |  |  terms and conditions of the
products or services that the  | 
| 16 |  |  alternative retail
electric supplier is offering or  | 
| 17 |  |  selling to the
customer.
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| 18 |  |   (ii) Before any customer is switched from
another  | 
| 19 |  |  supplier, the alternative retail electric
supplier shall  | 
| 20 |  |  give the customer written information
that adequately  | 
| 21 |  |  discloses, in plain language, the
prices, terms and  | 
| 22 |  |  conditions of the products and
services being offered and  | 
| 23 |  |  sold to the customer.
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| 24 |  |   (iii) An alternative retail electric supplier
shall  | 
| 25 |  |  provide documentation to the Commission and to
customers  | 
| 26 |  |  that substantiates any claims made by the
alternative  | 
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| 1 |  |  retail electric supplier regarding the
technologies and  | 
| 2 |  |  fuel types used to generate the
electricity offered or sold  | 
| 3 |  |  to customers.
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| 4 |  |   (iv) The alternative retail electric supplier
shall  | 
| 5 |  |  provide to the customer (1) itemized billing
statements  | 
| 6 |  |  that describe the products and services
provided to the  | 
| 7 |  |  customer and their prices, and (2) the following
an  | 
| 8 |  |  additional statement on every bill: "Compare power prices  | 
| 9 |  |  at www.pluginillinois.org or contact your retail electric  | 
| 10 |  |  supplier for your own price comparison.", and (3) an  | 
| 11 |  |  additional statement at least annually that adequately  | 
| 12 |  |  discloses (A) the average monthly prices, (B) the total  | 
| 13 |  |  electric power charge, and (C) , at least annually, that
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| 14 |  |  adequately discloses the average monthly prices, and
the  | 
| 15 |  |  terms and conditions, of the products and
services sold to  | 
| 16 |  |  the customer. If an alternative retail electric supplier  | 
| 17 |  |  uses the utility bill, the utility may collect all costs  | 
| 18 |  |  necessary to expand character limits or programming costs  | 
| 19 |  |  for the addition of the statement under item (2) of this  | 
| 20 |  |  subdivision (iv).  | 
| 21 |  |   (v) Upon request from a customer, the alternative  | 
| 22 |  |  retail electric supplier shall provide: | 
| 23 |  |    (A) the price comparison history between the  | 
| 24 |  |  alternative retail electric supplier's rate and the  | 
| 25 |  |  individual customer's default electric utility's rate  | 
| 26 |  |  for the previous month; and | 
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| 1 |  |    (B) a price comparison history between the  | 
| 2 |  |  alternative retail electric supplier's monthly average  | 
| 3 |  |  price and the customer's default electric utility  | 
| 4 |  |  monthly average price for the previous 12 months or the  | 
| 5 |  |  amount of time served under the contract, if less than  | 
| 6 |  |  12 months, as charged by the alternative retail  | 
| 7 |  |  electric supplier compared to the monthly average  | 
| 8 |  |  utility price for the same term. | 
| 9 |  |   In addition, for variable rate contracts, the  | 
| 10 |  |  information must include a conspicuous statement that the  | 
| 11 |  |  customer has the right to terminate a variable price  | 
| 12 |  |  contract without penalty if the monthly rate is 20% or more  | 
| 13 |  |  above the rate offered by the applicable default electric  | 
| 14 |  |  utility for that month. 
 | 
| 15 |  |  (f) An alternative retail electric supplier may limit
the  | 
| 16 |  | overall size or availability of a service offering by
 | 
| 17 |  | specifying one or more of the following: a maximum number of
 | 
| 18 |  | customers, maximum amount of electric load to be served, time
 | 
| 19 |  | period during which the offering will be available, or other
 | 
| 20 |  | comparable limitation, but not including the geographic
 | 
| 21 |  | locations of customers within the area which the alternative
 | 
| 22 |  | retail electric supplier is certificated to serve. The
 | 
| 23 |  | alternative retail electric supplier shall file the terms and
 | 
| 24 |  | conditions of such service offering including the applicable
 | 
| 25 |  | limitations with the Commission prior to making the service
 | 
| 26 |  | offering available to customers.
 | 
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| 1 |  |  (g) Nothing in this Section shall be construed as
 | 
| 2 |  | preventing an alternative retail electric supplier,
which is an  | 
| 3 |  | affiliate of, or which contracts with, (i) an
industry or trade  | 
| 4 |  | organization or association, (ii) a
membership organization or  | 
| 5 |  | association that exists for a
purpose other than the purchase  | 
| 6 |  | of electricity, or (iii)
another organization that meets  | 
| 7 |  | criteria established in a rule
adopted by the Commission, from  | 
| 8 |  | offering through the
organization or association services at  | 
| 9 |  | prices, terms and
conditions that are available solely to the  | 
| 10 |  | members of the
organization or association.
 | 
| 11 |  | (Source: P.A. 90-561, eff. 12-16-97.)
 | 
| 12 |  |  (220 ILCS 5/16-119)
 | 
| 13 |  |  Sec. 16-119. Switching suppliers.  | 
| 14 |  |  (a) An electric utility or an alternative retail electric
 | 
| 15 |  | supplier serving residential or small commercial retail  | 
| 16 |  | customers may establish a term of service, notice period for
 | 
| 17 |  | terminating service, and provisions governing early  | 
| 18 |  | termination
through a tariff or contract. A customer may change  | 
| 19 |  | its
supplier subject to tariff or contract terms and  | 
| 20 |  | conditions.
Any notice provisions, ; or provision for a fee,  | 
| 21 |  | charge, or
penalty with early termination of a contract, ; shall  | 
| 22 |  | be
conspicuously disclosed in any tariff or contract. A  | 
| 23 |  | customer
shall remain responsible for any unpaid charges owed  | 
| 24 |  | to an
electric utility or alternative retail electric supplier  | 
| 25 |  | at
the time it switches to another provider.
 | 
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| 1 |  |  (b) Any contract offered by an alternative retail electric  | 
| 2 |  | supplier to serve a residential or small commercial retail  | 
| 3 |  | customer executed or extended after the effective date of this  | 
| 4 |  | amendatory Act of the 98th General Assembly that contains an  | 
| 5 |  | early termination clause shall disclose the amount of the early  | 
| 6 |  | termination fee. Contracts to serve residential or small  | 
| 7 |  | commercial retail customers executed, renewed, or extended  | 
| 8 |  | after the effective date of this amendatory Act of the 98th  | 
| 9 |  | General Assembly shall not contain or impose an early  | 
| 10 |  | termination fee or penalty (1) in excess of $50 for contracts  | 
| 11 |  | with an initial term of 12 months or less, (2) in excess of $50  | 
| 12 |  | for contracts with an initial term exceeding 12 months when the  | 
| 13 |  | customer cancels within the first 12 months of the contract,  | 
| 14 |  | and (3) in excess of $100 for contracts with an initial term  | 
| 15 |  | exceeding 12 months when the customer cancels after the first  | 
| 16 |  | 12 months. | 
| 17 |  |  (c) In any contract to serve a residential or small  | 
| 18 |  | commercial retail customer that contains an early termination  | 
| 19 |  | clause, an alternative retail electric supplier shall provide  | 
| 20 |  | the customer the opportunity to terminate the contract without  | 
| 21 |  | any termination fee or penalty up to and including the due date  | 
| 22 |  | for payment of the first bill issued to the customer for  | 
| 23 |  | products or services provided by the alternative retail  | 
| 24 |  | electric supplier. The contract shall disclose the opportunity  | 
| 25 |  | and provide a toll-free telephone number and website that the  | 
| 26 |  | customer may call or use to terminate the agreement. | 
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| 1 |  |  (d) No alternative retail electric supplier may impose a  | 
| 2 |  | termination fee or penalty to residential or small commercial  | 
| 3 |  | retail customers with variable rate contracts who elect early  | 
| 4 |  | termination when the supplier's monthly rate is 20% or more  | 
| 5 |  | above the rate offered by the applicable default electric  | 
| 6 |  | utility for that month. Variable rate contracts must provide a  | 
| 7 |  | conspicuous statement of this provision. | 
| 8 |  |  (e) No alternative retail electric supplier may charge any  | 
| 9 |  | early termination fee, charge, or penalty to residential or  | 
| 10 |  | small commercial retail customers who elect early termination  | 
| 11 |  | within the first 6 months after the date of enrollment under a  | 
| 12 |  | contract entered into with that supplier as a result of  | 
| 13 |  | door-to-door sales. For purposes of complying with this  | 
| 14 |  | subsection (e), an alternative retail electric supplier shall  | 
| 15 |  | keep records of the primary method by which it acquired or  | 
| 16 |  | obtained each of its customers, whether through door-to-door  | 
| 17 |  | sales or other methods.  | 
| 18 |  | (Source: P.A. 90-561, eff. 12-16-97.)
 | 
| 19 |  |  (220 ILCS 5/19-105)
 | 
| 20 |  |  Sec. 19-105. Definitions. For the purposes of this Article,  | 
| 21 |  | the following
terms shall be defined as set forth in this  | 
| 22 |  | Section.
 | 
| 23 |  |  "Alternative gas supplier" means every person,  | 
| 24 |  | cooperative, corporation,
municipal corporation, company,  | 
| 25 |  | association, joint stock company or
association, firm,
 | 
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| 1 |  | partnership, individual, or other entity, their lessees,  | 
| 2 |  | trustees, or receivers
appointed by
any court whatsoever, that  | 
| 3 |  | offers gas for sale, lease, or in exchange for other
value
 | 
| 4 |  | received to one or more customers, or that engages in the  | 
| 5 |  | furnishing of gas to
one or
more customers, and shall include  | 
| 6 |  | affiliated interests of a gas utility,
resellers,
aggregators  | 
| 7 |  | and marketers, but shall not include (i) gas utilities (or any
 | 
| 8 |  | agent of the gas
utility to the extent the gas utility provides  | 
| 9 |  | tariffed services to customers
through an
agent); (ii) public  | 
| 10 |  | utilities that are owned and operated by any political
 | 
| 11 |  | subdivision, public institution of higher education or  | 
| 12 |  | municipal corporation
of this State, or public utilities that  | 
| 13 |  | are owned by a political
subdivision, public institution of  | 
| 14 |  | higher education, or municipal corporation
and operated by any  | 
| 15 |  | of its lessees or operating agents; (iii)
natural gas  | 
| 16 |  | cooperatives that are not-for-profit corporations operated for
 | 
| 17 |  | the purpose of administering, on a cooperative basis, the
 | 
| 18 |  | furnishing of natural gas for the benefit of their members who
 | 
| 19 |  | are
consumers of natural gas; and (iv) the ownership or  | 
| 20 |  | operation
of a facility that sells compressed natural gas at  | 
| 21 |  | retail to the public for use
only as a motor vehicle fuel and  | 
| 22 |  | the selling of compressed natural gas at
retail to the public  | 
| 23 |  | for use only as a motor vehicle fuel.
 | 
| 24 |  |  "Door-to-door sale" means a sale of alternative gas  | 
| 25 |  | services, whether under single or multiple contracts, in which  | 
| 26 |  | the alternative gas supplier or a representative of the  | 
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| 1 |  | alternative gas supplier personally solicits the sale,  | 
| 2 |  | including those in response to or following an invitation by a  | 
| 3 |  | residential or small commercial retail customer, and the  | 
| 4 |  | residential or small commercial retail customer's agreement or  | 
| 5 |  | offer to purchase is made at a place other than the place of  | 
| 6 |  | business of the alternative gas supplier (such as sales at the  | 
| 7 |  | residential or small commercial retail customer's residence or  | 
| 8 |  | at facilities rented on a temporary or short-term basis, such  | 
| 9 |  | as hotel or motel rooms, convention centers, fairgrounds, and  | 
| 10 |  | restaurants, or sales at the residential or small commercial  | 
| 11 |  | customer's workplace or in dormitory lounges). "Door-to-door  | 
| 12 |  | sale" does not include a transaction conducted and consummated  | 
| 13 |  | entirely by web, mail, or telephone and without any other  | 
| 14 |  | contact between the residential or small commercial retail  | 
| 15 |  | customer and the alternative gas supplier or its representative  | 
| 16 |  | prior to delivery of the goods or performance of the services.  | 
| 17 |  |  "Gas utility" means a public utility, as defined in Section  | 
| 18 |  | 3-105 of this
Act,
that
has a franchise, license, permit, or  | 
| 19 |  | right to furnish or sell gas
or transportation services to
 | 
| 20 |  | customers within a service area.
 | 
| 21 |  |  "Residential customer" means a customer who receives gas  | 
| 22 |  | utility service for
household purposes distributed to a  | 
| 23 |  | dwelling of 2 or fewer units which is
billed under
a  | 
| 24 |  | residential rate or gas utility service for household purposes  | 
| 25 |  | distributed to
a dwelling
unit or units which is billed under a  | 
| 26 |  | residential rate and is registered by a
separate meter
for each  | 
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| 1 |  | dwelling unit.
 | 
| 2 |  |  "Sales agent" means any employee, agent, independent  | 
| 3 |  | contractor, consultant, or other person that is engaged by the  | 
| 4 |  | alternative gas supplier to solicit customers to purchase,  | 
| 5 |  | enroll in, or contract for alternative gas service on behalf of  | 
| 6 |  | an alternative gas supplier.  | 
| 7 |  |  "Service area" means (i) the geographic area within which a  | 
| 8 |  | gas utility was
lawfully entitled to provide gas to customers  | 
| 9 |  | as of the effective date
of this
amendatory
Act of the 92nd  | 
| 10 |  | General Assembly and includes (ii) the location of any
customer  | 
| 11 |  | to
which the gas utility was lawfully providing gas utility  | 
| 12 |  | services on such
effective date.
 | 
| 13 |  |  "Single billing" means the combined billing of the services  | 
| 14 |  | provided by both a natural gas utility and an alternative gas  | 
| 15 |  | supplier to any customer who has enrolled in a customer choice  | 
| 16 |  | program. | 
| 17 |  |  "Small commercial customer" means a nonresidential retail  | 
| 18 |  | customer of
a
natural gas utility
who consumed 5,000 or fewer  | 
| 19 |  | therms of natural gas
during the previous year; provided that  | 
| 20 |  | any alternative gas
supplier may remove the customer from  | 
| 21 |  | designation as a "small
commercial customer" if the customer  | 
| 22 |  | consumes more than 5,000 therms
of natural gas in any calendar  | 
| 23 |  | year after becoming a customer of the
alternative gas supplier.  | 
| 24 |  | In determining whether a customer has consumed 5,000 or fewer  | 
| 25 |  | therms of natural gas during the previous year, usage by the  | 
| 26 |  | same commercial customer shall be aggregated to include usage  | 
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| 1 |  | at the same premises even if measured by more than one meter,  | 
| 2 |  | and to include usage at multiple premises. Nothing in this  | 
| 3 |  | Section creates an affirmative obligation on a gas utility to  | 
| 4 |  | monitor or inform customers or alternative gas suppliers as to  | 
| 5 |  | a customer's status as a small commercial customer as that term  | 
| 6 |  | is defined herein. Nothing in this Section relieves a gas  | 
| 7 |  | utility from any obligation to provide information upon request  | 
| 8 |  | to a customer, alternative gas supplier, the Commission, or  | 
| 9 |  | others necessary to determine whether a customer meets the  | 
| 10 |  | classification of small commercial customers as that term is  | 
| 11 |  | defined herein. 
 | 
| 12 |  |  "Tariffed service" means a service provided to customers by  | 
| 13 |  | a gas
utility as
defined by its rates on file with the  | 
| 14 |  | Commission pursuant to the provisions of
Article IX
of this  | 
| 15 |  | Act.
 | 
| 16 |  |  "Transportation services" means those services provided by  | 
| 17 |  | the gas utility
that
are necessary in order for the storage,  | 
| 18 |  | transmission and distribution systems
to
function so that
 | 
| 19 |  | customers located in the gas utility's service area can receive  | 
| 20 |  | gas from
suppliers other
than the gas utility and shall  | 
| 21 |  | include, without limitation, standard metering
and billing
 | 
| 22 |  | services.
 | 
| 23 |  | (Source: P.A. 95-1051, eff. 4-10-09; 96-435, eff. 1-1-10;  | 
| 24 |  | 96-1000, eff. 7-2-10.)
 | 
| 25 |  |  (220 ILCS 5/19-115)
 | 
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| 1 |  |  Sec. 19-115. Obligations of alternative gas suppliers. 
 | 
| 2 |  |  (a) The provisions of this Section shall apply only to  | 
| 3 |  | alternative gas
suppliers
serving or seeking to serve  | 
| 4 |  | residential or small commercial customers and
only to the  | 
| 5 |  | extent such
alternative gas suppliers provide services to  | 
| 6 |  | residential or small
commercial customers.
 | 
| 7 |  |  (b) An alternative gas supplier shall:
 | 
| 8 |  |   (1) comply with the requirements imposed on public  | 
| 9 |  |  utilities by Sections
8-201 through 8-207, 8-301, 8-505 and  | 
| 10 |  |  8-507 of this Act, to the
extent that these Sections have  | 
| 11 |  |  application to the services being
offered by the  | 
| 12 |  |  alternative gas supplier;
 | 
| 13 |  |   (2) continue to comply with the requirements for  | 
| 14 |  |  certification stated
in
Section 19-110;
 | 
| 15 |  |   (3) comply with complaint procedures established by  | 
| 16 |  |  the Commission; | 
| 17 |  |   (4) except as provided in subsection (h) of this  | 
| 18 |  |  Section, file with the Chief Clerk of the Commission,  | 
| 19 |  |  within 20 business days after the effective date of this  | 
| 20 |  |  amendatory Act of the 95th General Assembly, a copy of bill  | 
| 21 |  |  formats, standard customer contract and customer complaint  | 
| 22 |  |  and resolution procedures, and the name and telephone  | 
| 23 |  |  number of the company representative whom Commission  | 
| 24 |  |  employees may contact to resolve customer complaints and  | 
| 25 |  |  other matters. In the case of a gas supplier that engages  | 
| 26 |  |  in door-to-door solicitation, the company shall file with  | 
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| 1 |  |  the Commission the consumer information disclosure  | 
| 2 |  |  required by item (3) of subsection (c) of Section 2DDD of  | 
| 3 |  |  the Consumer Fraud and Deceptive Business Practices Act and  | 
| 4 |  |  shall file updated information within 10 business days  | 
| 5 |  |  after changes in any of the documents or information  | 
| 6 |  |  required to be filed by this item (4); and | 
| 7 |  |   (5) maintain a customer call center where customers can  | 
| 8 |  |  reach a representative and receive current information. At  | 
| 9 |  |  least once every 6 months, each alternative gas supplier  | 
| 10 |  |  shall provide written information to customers explaining  | 
| 11 |  |  how to contact the call center. The average answer time for  | 
| 12 |  |  calls placed to the call center shall not exceed 60 seconds  | 
| 13 |  |  where a representative or automated system is ready to  | 
| 14 |  |  render assistance and/or accept information to process  | 
| 15 |  |  calls. The abandon rate for calls placed to the call center  | 
| 16 |  |  shall not exceed 10%. Each alternative gas supplier shall  | 
| 17 |  |  maintain records of the call center's telephone answer time  | 
| 18 |  |  performance and abandon call rate. These records shall be  | 
| 19 |  |  kept for a minimum of 2 years and shall be made available  | 
| 20 |  |  to Commission personnel upon request. In the event that  | 
| 21 |  |  answer times and/or abandon rates exceed the limits  | 
| 22 |  |  established above, the reporting alternative gas supplier  | 
| 23 |  |  may provide the Commission or its personnel with  | 
| 24 |  |  explanatory details. At a minimum, these records shall  | 
| 25 |  |  contain the following information in monthly increments:  | 
| 26 |  |    (A) total number of calls received; | 
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| 1 |  |    (B) number of calls answered; | 
| 2 |  |    (C) average answer time; | 
| 3 |  |    (D) number of abandoned calls; and | 
| 4 |  |    (E) abandon call rate.  | 
| 5 |  |  Alternative gas suppliers that do not have electronic  | 
| 6 |  | answering capability that meets these requirements shall  | 
| 7 |  | notify the Manager of the Commission's Consumer Services  | 
| 8 |  | Division or its successor within 30 days following the  | 
| 9 |  | effective date of this amendatory Act of the 95th General  | 
| 10 |  | Assembly and work with Staff to develop individualized  | 
| 11 |  | reporting requirements as to the call volume and responsiveness  | 
| 12 |  | of the call center.  | 
| 13 |  |  On or before March 1 of every year, each entity shall file  | 
| 14 |  | a report with the Chief Clerk of the Commission for the  | 
| 15 |  | preceding calendar year on its answer time and abandon call  | 
| 16 |  | rate for its call center. A copy of the report shall be sent to  | 
| 17 |  | the Manager of the Consumer Services Division or its successor.  | 
| 18 |  |  (c) An alternative gas supplier shall not submit or execute  | 
| 19 |  | a change in a customer's selection of a natural gas provider  | 
| 20 |  | unless and until (i) the alternative gas supplier first  | 
| 21 |  | discloses all material terms and conditions of the offer to the  | 
| 22 |  | customer; (ii) the alternative gas supplier has obtained the  | 
| 23 |  | customer's express agreement to accept the offer after the  | 
| 24 |  | disclosure of all material terms and conditions of the offer;  | 
| 25 |  | and (iii) the alternative gas supplier has confirmed the  | 
| 26 |  | request for a change in accordance with one of the following  | 
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| 1 |  | procedures:  | 
| 2 |  |   (1) The alternative gas supplier has obtained the  | 
| 3 |  |  customer's written or electronically signed authorization  | 
| 4 |  |  in a form that meets the following requirements:  | 
| 5 |  |    (A) An alternative gas supplier shall obtain any  | 
| 6 |  |  necessary written or electronically signed  | 
| 7 |  |  authorization from a customer for a change in natural  | 
| 8 |  |  gas service by using a letter of agency as specified in  | 
| 9 |  |  this Section. Any letter of agency that does not  | 
| 10 |  |  conform with this Section is invalid. | 
| 11 |  |    (B) The letter of agency shall be a separate  | 
| 12 |  |  document (or an easily separable document containing  | 
| 13 |  |  only the authorization language described in item (E)  | 
| 14 |  |  of this paragraph (1)) whose sole purpose is to  | 
| 15 |  |  authorize a natural gas provider change. The letter of  | 
| 16 |  |  agency must be signed and dated by the customer  | 
| 17 |  |  requesting the natural gas provider change. | 
| 18 |  |    (C) The letter of agency shall not be combined with  | 
| 19 |  |  inducements of any kind on the same document. | 
| 20 |  |    (D) Notwithstanding items (A) and (B) of this  | 
| 21 |  |  paragraph (1), the letter of agency may be combined  | 
| 22 |  |  with checks that contain only the required letter of  | 
| 23 |  |  agency language prescribed in item (E) of this  | 
| 24 |  |  paragraph (1) and the necessary information to make the  | 
| 25 |  |  check a negotiable instrument. The letter of agency  | 
| 26 |  |  check shall not contain any promotional language or  | 
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| 1 |  |  material. The letter of agency check shall contain in  | 
| 2 |  |  easily readable, bold face type on the face of the  | 
| 3 |  |  check a notice that the consumer is authorizing a  | 
| 4 |  |  natural gas provider change by signing the check. The  | 
| 5 |  |  letter of agency language also shall be placed near the  | 
| 6 |  |  signature line on the back of the check. | 
| 7 |  |    (E) At a minimum, the letter of agency must be  | 
| 8 |  |  printed with a print of sufficient size to be clearly  | 
| 9 |  |  legible and must contain clear and unambiguous  | 
| 10 |  |  language that confirms: | 
| 11 |  |     (i) the customer's billing name and address; | 
| 12 |  |     (ii) the decision to change the natural gas  | 
| 13 |  |  provider from the current provider to the  | 
| 14 |  |  prospective alternative gas supplier; | 
| 15 |  |     (iii) the terms, conditions, and nature of the  | 
| 16 |  |  service to be provided to the customer, including,  | 
| 17 |  |  but not limited to, the rates for the service  | 
| 18 |  |  contracted for by the customer; and | 
| 19 |  |     (iv) that the customer understands that any  | 
| 20 |  |  natural gas provider selection the customer  | 
| 21 |  |  chooses may involve a charge to the customer for  | 
| 22 |  |  changing the customer's natural gas provider.  | 
| 23 |  |    (F) Letters of agency shall not suggest or require  | 
| 24 |  |  that a customer take some action in order to retain the  | 
| 25 |  |  customer's current natural gas provider. | 
| 26 |  |    (G) If any portion of a letter of agency is  | 
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| 1 |  |  translated into another language, then all portions of  | 
| 2 |  |  the letter of agency must be translated into that  | 
| 3 |  |  language.  | 
| 4 |  |   (2) An appropriately qualified independent third party  | 
| 5 |  |  has obtained, in accordance with the procedures set forth  | 
| 6 |  |  in this paragraph (2), the customer's oral authorization to  | 
| 7 |  |  change natural gas providers that confirms and includes  | 
| 8 |  |  appropriate verification data. The independent third party  | 
| 9 |  |  must (i) not be owned, managed, controlled, or directed by  | 
| 10 |  |  the alternative gas supplier or the alternative gas  | 
| 11 |  |  supplier's marketing agent; (ii) not have any financial  | 
| 12 |  |  incentive to confirm provider change requests for the  | 
| 13 |  |  alternative gas supplier or the alternative gas supplier's  | 
| 14 |  |  marketing agent; and (iii) operate in a location physically  | 
| 15 |  |  separate from the alternative gas supplier or the  | 
| 16 |  |  alternative gas supplier's marketing agent. Automated  | 
| 17 |  |  third-party verification systems and 3-way conference  | 
| 18 |  |  calls may be used for verification purposes so long as the  | 
| 19 |  |  other requirements of this paragraph (2) are satisfied. An  | 
| 20 |  |  alternative gas supplier or alternative gas supplier's  | 
| 21 |  |  sales representative initiating a 3-way conference call or  | 
| 22 |  |  a call through an automated verification system must drop  | 
| 23 |  |  off the call once the 3-way connection has been  | 
| 24 |  |  established. All third-party verification methods shall  | 
| 25 |  |  elicit, at a minimum, the following information:  | 
| 26 |  |    (A) the identity of the customer; | 
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 | 
| 1 |  |    (B) confirmation that the person on the call is  | 
| 2 |  |  authorized to make the provider change; | 
| 3 |  |    (C) confirmation that the person on the call wants  | 
| 4 |  |  to make the provider change; | 
| 5 |  |    (D) the names of the providers affected by the  | 
| 6 |  |  change; | 
| 7 |  |    (E) the service address of the service to be  | 
| 8 |  |  switched; and | 
| 9 |  |    (F) the price of the service to be provided and the  | 
| 10 |  |  material terms and conditions of the service being  | 
| 11 |  |  offered, including whether any early termination fees  | 
| 12 |  |  apply. | 
| 13 |  |   Third-party verifiers may not market the alternative  | 
| 14 |  |  gas supplier's services by providing additional  | 
| 15 |  |  information. All third-party verifications shall be  | 
| 16 |  |  conducted in the same language that was used in the  | 
| 17 |  |  underlying sales transaction and shall be recorded in their  | 
| 18 |  |  entirety. Submitting alternative gas suppliers shall  | 
| 19 |  |  maintain and preserve audio records of verification of  | 
| 20 |  |  customer authorization for a minimum period of 2 years  | 
| 21 |  |  after obtaining the verification. Automated systems must  | 
| 22 |  |  provide customers with an option to speak with a live  | 
| 23 |  |  person at any time during the call.  | 
| 24 |  |   (3) The alternative gas supplier has obtained the  | 
| 25 |  |  customer's authorization via an automated verification  | 
| 26 |  |  system to change natural gas service via telephone. An  | 
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| 1 |  |  automated verification system is an electronic system  | 
| 2 |  |  that, through pre-recorded prompts, elicits voice  | 
| 3 |  |  responses, touchtone responses, or both, from the customer  | 
| 4 |  |  and records both the prompts and the customer's responses.  | 
| 5 |  |  Such authorization must elicit the information in  | 
| 6 |  |  paragraph (2)(A) through (F) of this subsection (c).  | 
| 7 |  |  Alternative gas suppliers electing to confirm sales  | 
| 8 |  |  electronically through an automated verification system  | 
| 9 |  |  shall establish one or more toll-free telephone numbers  | 
| 10 |  |  exclusively for that purpose. Calls to the number or  | 
| 11 |  |  numbers shall connect a customer to a voice response unit,  | 
| 12 |  |  or similar mechanism, that makes a date-stamped,  | 
| 13 |  |  time-stamped recording of the required information  | 
| 14 |  |  regarding the alternative gas supplier change. | 
| 15 |  |   The alternative gas supplier shall not use such  | 
| 16 |  |  electronic authorization systems to market its services. | 
| 17 |  |   (4) When a consumer initiates the call to the  | 
| 18 |  |  prospective alternative gas supplier, in order to enroll  | 
| 19 |  |  the consumer as a customer, the prospective alternative gas  | 
| 20 |  |  supplier must, with the consent of the customer, make a  | 
| 21 |  |  date-stamped, time-stamped audio recording that elicits,  | 
| 22 |  |  at a minimum, the following information:  | 
| 23 |  |    (A) the identity of the customer; | 
| 24 |  |    (B) confirmation that the person on the call is  | 
| 25 |  |  authorized to make the provider change; | 
| 26 |  |    (C) confirmation that the person on the call wants  | 
     | 
 |  | 09800HB1453sam001 | - 31 - | LRB098 07060 JLS 46588 a |  
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| 1 |  |  to make the provider change; | 
| 2 |  |    (D) the names of the providers affected by the  | 
| 3 |  |  change; | 
| 4 |  |    (E) the service address of the service to be  | 
| 5 |  |  switched; and | 
| 6 |  |    (F) the price of the service to be supplied and the  | 
| 7 |  |  material terms and conditions of the service being  | 
| 8 |  |  offered, including whether any early termination fees  | 
| 9 |  |  apply. | 
| 10 |  |   Submitting alternative gas suppliers shall maintain  | 
| 11 |  |  and preserve the audio records containing the information  | 
| 12 |  |  set forth above for a minimum period of 2 years.  | 
| 13 |  |   (5) In the event that a customer enrolls for service  | 
| 14 |  |  from an alternative gas supplier via an Internet website,  | 
| 15 |  |  the alternative gas supplier shall obtain an  | 
| 16 |  |  electronically signed letter of agency in accordance with  | 
| 17 |  |  paragraph (1) of this subsection (c) and any customer  | 
| 18 |  |  information shall be protected in accordance with all  | 
| 19 |  |  applicable statutes and regulations. In addition, an  | 
| 20 |  |  alternative gas supplier shall provide the following when  | 
| 21 |  |  marketing via an Internet website: | 
| 22 |  |    (A) The Internet enrollment website shall, at a  | 
| 23 |  |  minimum, include: | 
| 24 |  |     (i) a copy of the alternative gas supplier's  | 
| 25 |  |  customer contract that clearly and conspicuously  | 
| 26 |  |  discloses all terms and conditions; and | 
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 |  | 09800HB1453sam001 | - 32 - | LRB098 07060 JLS 46588 a |  
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| 1 |  |     (ii) a conspicuous prompt for the customer to  | 
| 2 |  |  print or save a copy of the contract.  | 
| 3 |  |    (B) Any electronic version of the contract shall be  | 
| 4 |  |  identified by version number, in order to ensure the  | 
| 5 |  |  ability to verify the particular contract to which the  | 
| 6 |  |  customer assents. | 
| 7 |  |    (C) Throughout the duration of the alternative gas  | 
| 8 |  |  supplier's contract with a customer, the alternative  | 
| 9 |  |  gas supplier shall retain and, within 3 business days  | 
| 10 |  |  of the customer's request, provide to the customer an  | 
| 11 |  |  e-mail, paper, or facsimile of the terms and conditions  | 
| 12 |  |  of the numbered contract version to which the customer  | 
| 13 |  |  assents. | 
| 14 |  |    (D) The alternative gas supplier shall provide a  | 
| 15 |  |  mechanism by which both the submission and receipt of  | 
| 16 |  |  the electronic letter of agency are recorded by time  | 
| 17 |  |  and date. | 
| 18 |  |    (E) After the customer completes the electronic  | 
| 19 |  |  letter of agency, the alternative gas supplier shall  | 
| 20 |  |  disclose conspicuously through its website that the  | 
| 21 |  |  customer has been enrolled, and the alternative gas  | 
| 22 |  |  supplier shall provide the customer an enrollment  | 
| 23 |  |  confirmation number. | 
| 24 |  |   (6) When a customer is solicited in person by the  | 
| 25 |  |  alternative gas supplier's sales agent, the alternative  | 
| 26 |  |  gas supplier may only obtain the customer's authorization  | 
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 |  | 09800HB1453sam001 | - 33 - | LRB098 07060 JLS 46588 a |  
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| 1 |  |  to change natural gas service through the method provided  | 
| 2 |  |  for in paragraph (2) of this subsection (c). | 
| 3 |  |  Alternative gas suppliers must be in compliance with this  | 
| 4 |  | subsection (c) within 90 days after the effective date of this  | 
| 5 |  | amendatory Act of the 95th General Assembly.  | 
| 6 |  |  (d) Complaints may be filed with the Commission under this  | 
| 7 |  | Section by a customer whose natural gas service has been  | 
| 8 |  | provided by an alternative gas supplier in a manner not in  | 
| 9 |  | compliance with subsection (c) of this Section. If, after  | 
| 10 |  | notice and hearing, the Commission finds that an alternative  | 
| 11 |  | gas supplier has violated subsection (c), then the Commission  | 
| 12 |  | may in its discretion do any one or more of the following: | 
| 13 |  |   (1) Require the violating alternative gas supplier to  | 
| 14 |  |  refund the customer charges collected in excess of those  | 
| 15 |  |  that would have been charged by the customer's authorized  | 
| 16 |  |  natural gas provider. | 
| 17 |  |   (2) Require the violating alternative gas supplier to  | 
| 18 |  |  pay to the customer's authorized natural gas provider the  | 
| 19 |  |  amount the authorized natural gas provider would have  | 
| 20 |  |  collected for natural gas service. The Commission is  | 
| 21 |  |  authorized to reduce this payment by any amount already  | 
| 22 |  |  paid by the violating alternative gas supplier to the  | 
| 23 |  |  customer's authorized natural gas provider. | 
| 24 |  |   (3) Require the violating alternative gas supplier to  | 
| 25 |  |  pay a fine of up to $1,000 into the Public Utility Fund for  | 
| 26 |  |  each repeated and intentional violation of this Section. | 
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| 1 |  |   (4) Issue a cease and desist order. | 
| 2 |  |   (5) For a pattern of violation of this Section or for  | 
| 3 |  |  intentionally violating a cease and desist order, revoke  | 
| 4 |  |  the violating alternative gas supplier's certificate of  | 
| 5 |  |  service authority. 
 | 
| 6 |  |  (e) No alternative gas supplier shall:
 | 
| 7 |  |   (1) enter into or employ any
arrangements which have  | 
| 8 |  |  the effect of preventing any customer from having
access to
 | 
| 9 |  |  the services of the gas utility in whose service area the  | 
| 10 |  |  customer is located;
 | 
| 11 |  |   (2) charge customers for such access;
 | 
| 12 |  |   (3) bill for goods or services not authorized by the  | 
| 13 |  |  customer; or | 
| 14 |  |   (4) bill for a disputed amount where the alternative  | 
| 15 |  |  gas supplier has been provided notice of such dispute. The  | 
| 16 |  |  supplier shall attempt to resolve a dispute with the  | 
| 17 |  |  customer. When the dispute is not resolved to the  | 
| 18 |  |  customer's satisfaction, the supplier shall inform the  | 
| 19 |  |  customer of the right to file an informal complaint with  | 
| 20 |  |  the Commission and provide contact information. While the  | 
| 21 |  |  pending dispute is active at the Commission, an alternative  | 
| 22 |  |  gas supplier may bill only for the undisputed amount until  | 
| 23 |  |  the Commission has taken final action on the complaint.  | 
| 24 |  |  (f) An alternative gas supplier that is certified to serve  | 
| 25 |  | residential
or small commercial customers shall not:
 | 
| 26 |  |   (1) deny service to a customer or group of customers  | 
     | 
 |  | 09800HB1453sam001 | - 35 - | LRB098 07060 JLS 46588 a |  
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| 1 |  |  nor
establish any differences as to prices, terms,
 | 
| 2 |  |  conditions, services, products, facilities, or in any  | 
| 3 |  |  other respect, whereby
such denial or differences are based  | 
| 4 |  |  upon race, gender, or income;
 | 
| 5 |  |   (2) deny service based on locality, nor establish any  | 
| 6 |  |  unreasonable
difference as to prices, terms, conditions,  | 
| 7 |  |  services, products, or facilities
as
between localities;
 | 
| 8 |  |   (3) include in any agreement a provision that obligates  | 
| 9 |  |  a customer to the terms of the agreement if the customer  | 
| 10 |  |  (i) moves outside the State of Illinois; (ii) moves to a  | 
| 11 |  |  location without a transportation service program; or  | 
| 12 |  |  (iii) moves to a location where the customer will not  | 
| 13 |  |  require natural gas service, provided that nothing in this  | 
| 14 |  |  subsection precludes an alternative gas supplier from  | 
| 15 |  |  taking any action otherwise available to it to collect a  | 
| 16 |  |  debt that arises out of service provided to the customer  | 
| 17 |  |  before the customer moved; or | 
| 18 |  |   (4) assign the agreement to any alternative natural gas  | 
| 19 |  |  supplier, unless: | 
| 20 |  |    (A) the supplier is an alternative gas supplier  | 
| 21 |  |  certified by the Commission; | 
| 22 |  |    (B) the rates, terms, and conditions of the  | 
| 23 |  |  agreement being assigned do not change during the  | 
| 24 |  |  remainder of the time covered by the agreement; | 
| 25 |  |    (C) the customer is given no less than 30 days  | 
| 26 |  |  prior written notice of the assignment and contact  | 
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 |  | 09800HB1453sam001 | - 36 - | LRB098 07060 JLS 46588 a |  
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| 1 |  |  information for the new supplier; and | 
| 2 |  |    (D) the supplier assigning the contract provides  | 
| 3 |  |  contact information that a customer can use to resolve  | 
| 4 |  |  a dispute.  | 
| 5 |  |  (g) An alternative gas supplier shall comply with the  | 
| 6 |  | following requirements
with respect to the marketing,  | 
| 7 |  | offering, and provision of products or services:
 | 
| 8 |  |   (1) Any marketing materials which make statements  | 
| 9 |  |  concerning prices,
terms, and conditions of service shall  | 
| 10 |  |  contain information that
adequately discloses the prices,  | 
| 11 |  |  terms and conditions of the products
or services.
 | 
| 12 |  |   (2) Before any customer is switched from another  | 
| 13 |  |  supplier, the
alternative gas supplier shall give the  | 
| 14 |  |  customer written information
that clearly and  | 
| 15 |  |  conspicuously discloses, in plain language, the prices,  | 
| 16 |  |  terms, and
conditions of the products and services being  | 
| 17 |  |  offered and sold to the
customer. Nothing in this paragraph  | 
| 18 |  |  (2) may be read to relieve an alternative gas supplier from  | 
| 19 |  |  the duties imposed on it by item (3) of subsection (c) of  | 
| 20 |  |  Section 2DDD of the Consumer Fraud and Deceptive Business  | 
| 21 |  |  Practices Act. 
 | 
| 22 |  |   (3) The alternative gas supplier shall provide to the  | 
| 23 |  |  customer:
 | 
| 24 |  |    (A) accurate, timely, and itemized billing  | 
| 25 |  |  statements that describe
the products and services
 | 
| 26 |  |  provided to the customer and their prices
and that  | 
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| 1 |  |  specify the
gas consumption amount and any service
 | 
| 2 |  |  charges and taxes; provided that this item (g)(3)(A)  | 
| 3 |  |  does not apply to small
commercial customers;
 | 
| 4 |  |    (B) billing statements that clearly and  | 
| 5 |  |  conspicuously discloses the name and contact  | 
| 6 |  |  information for the alternative gas supplier and  | 
| 7 |  |  contain the following statement on every billing  | 
| 8 |  |  statement: "Compare gas prices at  | 
| 9 |  |  www.icc.illinois.gov/ags/products.aspx or contact your  | 
| 10 |  |  retail gas supplier for your own price comparison."; if  | 
| 11 |  |  an alternative gas supplier uses the utility bill, the  | 
| 12 |  |  utility may collect all costs necessary to expand  | 
| 13 |  |  character limits or programming costs for the addition  | 
| 14 |  |  of this statement; | 
| 15 |  |    (C) an additional
statement, at least annually,  | 
| 16 |  |  that adequately discloses the average
monthly prices,  | 
| 17 |  |  and the terms and conditions, of the products and
 | 
| 18 |  |  services sold to the customer; provided that this item  | 
| 19 |  |  (g)(3)(C) does not
apply to small commercial  | 
| 20 |  |  customers;
 | 
| 21 |  |    (D) refunds of any deposits with interest within 30  | 
| 22 |  |  days after the
date
that the customer changes gas  | 
| 23 |  |  suppliers or discontinues service if the customer
has  | 
| 24 |  |  satisfied all of his or her outstanding financial  | 
| 25 |  |  obligations to the
alternative gas supplier at an  | 
| 26 |  |  interest rate set by the Commission which shall
be the  | 
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 |  | 09800HB1453sam001 | - 38 - | LRB098 07060 JLS 46588 a |  
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| 1 |  |  same as that required of gas utilities; and
 | 
| 2 |  |    (E) refunds, in a timely fashion, of all undisputed  | 
| 3 |  |  overpayments upon
the oral or written request of the  | 
| 4 |  |  customer.
 | 
| 5 |  |   (3.5) Upon request from a customer, the alternative gas  | 
| 6 |  |  supplier shall provide: | 
| 7 |  |    (A) a price comparison history between the  | 
| 8 |  |  alternative gas supplier's rate and the customer's  | 
| 9 |  |  default gas utility rate for the previous month; and | 
| 10 |  |    (B) a price comparison history between the  | 
| 11 |  |  alternative gas supplier's monthly average price and  | 
| 12 |  |  the customer's default gas utility monthly average  | 
| 13 |  |  price for the previous 12 months or the amount of time  | 
| 14 |  |  served under the contract if less than 12 months. | 
| 15 |  |   In addition, for variable rate contracts, the  | 
| 16 |  |  information must include a conspicuous statement that the  | 
| 17 |  |  customer has the right to terminate a variable price  | 
| 18 |  |  contract without penalty if the monthly rate is 20% or more  | 
| 19 |  |  above the rate offered by the applicable default gas  | 
| 20 |  |  utility for that month.  | 
| 21 |  |   (4) An alternative gas supplier and its sales agents  | 
| 22 |  |  shall refrain from any direct marketing or soliciting to  | 
| 23 |  |  consumers on the gas utility's "Do Not Contact List", which  | 
| 24 |  |  the alternative gas supplier shall obtain on the 15th  | 
| 25 |  |  calendar day of the month from the gas utility in whose  | 
| 26 |  |  service area the consumer is provided with gas service. If  | 
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 |  | 09800HB1453sam001 | - 39 - | LRB098 07060 JLS 46588 a |  
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| 1 |  |  the 15th calendar day is a non-business day, then the  | 
| 2 |  |  alternative gas supplier shall obtain the list on the next  | 
| 3 |  |  business day following the 15th calendar day of that month. | 
| 4 |  |   (5) Early Termination. | 
| 5 |  |    (A) Any agreement that contains an early  | 
| 6 |  |  termination clause shall disclose the amount of the  | 
| 7 |  |  early termination fee, provided that any early  | 
| 8 |  |  termination fee or penalty shall not exceed $50 total,  | 
| 9 |  |  regardless of whether or not the agreement is a  | 
| 10 |  |  multiyear agreement. | 
| 11 |  |    (B) In any agreement that contains an early  | 
| 12 |  |  termination clause, an alternative gas supplier shall  | 
| 13 |  |  provide the customer the opportunity to terminate the  | 
| 14 |  |  agreement without any termination fee or penalty up to  | 
| 15 |  |  and including the due date for payment within 10  | 
| 16 |  |  business days after the date of the first bill issued  | 
| 17 |  |  to the customer for products or services provided by  | 
| 18 |  |  the alternative gas supplier. The agreement shall  | 
| 19 |  |  disclose the opportunity and provide a toll-free phone  | 
| 20 |  |  number that the customer may call in order to terminate  | 
| 21 |  |  the agreement. | 
| 22 |  |    (C) No alternative gas supplier may impose a  | 
| 23 |  |  termination fee or penalty to customers with variable  | 
| 24 |  |  rate agreement who elect early termination when the  | 
| 25 |  |  supplier's monthly rate is 20% or more above the rate  | 
| 26 |  |  offered by the applicable gas utility for that month.  | 
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| 1 |  |  Variable rate contracts must provide a conspicuous  | 
| 2 |  |  statement of this provision. | 
| 3 |  |    (D) No alternative gas supplier may charge any  | 
| 4 |  |  early termination fee, charge, or penalty to  | 
| 5 |  |  residential or small commercial retail customers who  | 
| 6 |  |  elect early termination within the first 6 months after  | 
| 7 |  |  the date of enrollment under a contract entered into  | 
| 8 |  |  with that supplier as a result of door-to-door sales.  | 
| 9 |  |  For purposes of complying with this subparagraph (D),  | 
| 10 |  |  an alternative gas supplier shall keep records of the  | 
| 11 |  |  primary method by which it acquired or obtained each of  | 
| 12 |  |  its customers, whether through door-to-door sales or  | 
| 13 |  |  other methods.  | 
| 14 |  |   (6) Within 2 business days after electronic receipt of  | 
| 15 |  |  a customer switch from the alternative gas supplier and  | 
| 16 |  |  confirmation of eligibility, the gas utility shall provide  | 
| 17 |  |  the customer written notice confirming the switch. The gas  | 
| 18 |  |  utility shall not switch the service until 10 business days  | 
| 19 |  |  after the date on the notice to the customer. | 
| 20 |  |   (7) The alternative gas supplier shall provide each  | 
| 21 |  |  customer the opportunity to rescind its agreement without  | 
| 22 |  |  penalty within 10 business days after the date on the gas  | 
| 23 |  |  utility notice to the customer. The alternative gas  | 
| 24 |  |  supplier shall disclose all of the following:  | 
| 25 |  |    (A) that the gas utility shall send a notice  | 
| 26 |  |  confirming the switch; | 
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 |  | 09800HB1453sam001 | - 41 - | LRB098 07060 JLS 46588 a |  
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| 1 |  |    (B) that from the date the utility issues the  | 
| 2 |  |  notice confirming the switch, the customer shall have  | 
| 3 |  |  10 business days to rescind the switch without penalty; | 
| 4 |  |    (C) that the customer shall contact the gas utility  | 
| 5 |  |  or the alternative gas supplier to rescind the switch;  | 
| 6 |  |  and | 
| 7 |  |    (D) the contact information for the gas utility. | 
| 8 |  |   The alternative gas supplier disclosure shall be  | 
| 9 |  |  included in its sales solicitations, contracts, and all  | 
| 10 |  |  applicable sales verification scripts.  | 
| 11 |  |  (h) An alternative gas supplier may limit the overall size  | 
| 12 |  | or availability
of
a
service offering by specifying one or more  | 
| 13 |  | of the following:
 | 
| 14 |  |   (1) a maximum number
of
customers and maximum amount of  | 
| 15 |  |  gas load to be served;
 | 
| 16 |  |   (2) time period during which
the
offering will be  | 
| 17 |  |  available; or
 | 
| 18 |  |   (3) other comparable limitation, but not including
the
 | 
| 19 |  |  geographic locations of customers within the area which the  | 
| 20 |  |  alternative gas
supplier is
certificated to serve.
 | 
| 21 |  |  The alternative gas supplier shall file the terms and
 | 
| 22 |  | conditions of
such service offering including the applicable  | 
| 23 |  | limitations with the Commission
prior to
making the service  | 
| 24 |  | offering available to customers.
 | 
| 25 |  |  (i) Nothing in this Section shall be construed as  | 
| 26 |  | preventing an alternative
gas
supplier that is an affiliate of,  | 
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 |  | 09800HB1453sam001 | - 42 - | LRB098 07060 JLS 46588 a |  
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| 1 |  | or which contracts with,
(i) an industry or
trade
organization  | 
| 2 |  | or association,
(ii) a membership organization or association  | 
| 3 |  | that
exists for
a purpose other than the purchase of gas, or
 | 
| 4 |  | (iii) another organization that
meets criteria
established in a  | 
| 5 |  | rule adopted by the Commission from offering through the
 | 
| 6 |  | organization
or association services at prices, terms and  | 
| 7 |  | conditions that are available
solely to the
members of the  | 
| 8 |  | organization or association.
 | 
| 9 |  | (Source: P.A. 95-1051, eff. 4-10-09.)
 | 
| 10 |  |  (220 ILCS 5/19-150 new) | 
| 11 |  |  Sec. 19-150. Purchase of receivables. | 
| 12 |  |  (a) For the purposes of
this Section: | 
| 13 |  |  "Qualifying alternative gas supplier" means an
alternative  | 
| 14 |  | gas supplier that (i) is certified under Section
19-110 of this  | 
| 15 |  | Act and (ii) includes its charges for gas sales
made in a gas  | 
| 16 |  | utility's service area on that gas utility's bill
pursuant to  | 
| 17 |  | Section 19-135 of this Act. | 
| 18 |  |  "Administrative costs" means all of the utility's costs  | 
| 19 |  | incurred in its administration of the purchase of receivables  | 
| 20 |  | program.  | 
| 21 |  |  (b) Within 6 months after the effective date of this  | 
| 22 |  | amendatory
Act of the 98th General Assembly, a gas utility with  | 
| 23 |  | at least 100,000 customers that
offers transportation service  | 
| 24 |  | to residential customers and small
commercial customers shall  | 
| 25 |  | file a tariff pursuant to Article IX
of this Act that provides  | 
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 |  | 09800HB1453sam001 | - 43 - | LRB098 07060 JLS 46588 a |  
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| 1 |  | qualifying
alternative gas suppliers and gas utilities other  | 
| 2 |  | than the gas utility in whose service area the retail customers  | 
| 3 |  | are located with the option to have the gas
utility purchase  | 
| 4 |  | their receivables for power and energy service (1) to  | 
| 5 |  | residential customers and small commercial
customers, as those  | 
| 6 |  | terms are defined in Section 19-105 of this
Article, and (2)  | 
| 7 |  | charged on the gas utility's bill. | 
| 8 |  |  (c) Receivables for energy service of alternative gas
 | 
| 9 |  | suppliers shall be
purchased by the gas utility at a just and  | 
| 10 |  | reasonable discount rate to be reviewed and approved by the  | 
| 11 |  | Commission after notice and hearing. The discount rate shall be  | 
| 12 |  | designed to recover all start-up and ongoing costs, including  | 
| 13 |  | uncollectible amounts associated with the gas supply provided  | 
| 14 |  | by the ARGS to its customers, that are incrementally incurred  | 
| 15 |  | by the gas utility in providing the Purchase of Receivables  | 
| 16 |  | services provided for in this Section 19-150. The Commission  | 
| 17 |  | shall base the initial discount rates, to be established  | 
| 18 |  | separately for residential and commercial classes who receive  | 
| 19 |  | service from an alternative gas supplier but are not transport  | 
| 20 |  | customers, on: (1) the natural gas utility's historical bad  | 
| 21 |  | debt experience for a similar period and rate class; (2) any  | 
| 22 |  | working capital costs arising from the lag in collections of  | 
| 23 |  | receivables associated with the natural gas utility's purchase  | 
| 24 |  | of receivables; (3) estimated incremental start-up costs,  | 
| 25 |  | levelized as appropriate; and (4) administrative costs  | 
| 26 |  | associated with the natural gas utility's purchase of  | 
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| 1 |  | receivables. In subsequent discount rates, following the  | 
| 2 |  | setting of the initial discount rate, the Commission shall use  | 
| 3 |  | the average of the historical bad debt experience for all  | 
| 4 |  | participating alternative gas suppliers, without accounting  | 
| 5 |  | for the historical bad debt of the utility. The Commission  | 
| 6 |  | shall retain continuing jurisdiction and prescribe  | 
| 7 |  | reconciliation procedures to annually reconcile the natural  | 
| 8 |  | gas utility's actual bad debt experience limited to the  | 
| 9 |  | purchase of receivables program by residential and small  | 
| 10 |  | commercial customers within the program; actual incurred  | 
| 11 |  | incremental costs to provide purchase of receivables services  | 
| 12 |  | with the cost estimates employed in setting the initial or any  | 
| 13 |  | subsequent discount rate, implementing corresponding  | 
| 14 |  | adjustments to the discount rate as necessary to effect such  | 
| 15 |  | reconciliations or new costs related to the program which were  | 
| 16 |  | not part of the original approved costs. The gas utility shall  | 
| 17 |  | use similar processes for collection from alternative gas  | 
| 18 |  | supplier customers whose receivables are purchased as utility  | 
| 19 |  | customers. | 
| 20 |  |  (d) Reasonable start-up costs and administrative costs  | 
| 21 |  | associated with the gas utility's purchase of receivables shall  | 
| 22 |  | in the first instance be recovered from qualifying alternative
 | 
| 23 |  | gas suppliers through the gas utility's discount rate assessed  | 
| 24 |  | by the gas utility on those qualifying alternative gas  | 
| 25 |  | suppliers who have the gas utility purchase their receivables.  | 
| 26 |  | In order to prevent barriers to suppliers' use of a purchase of  | 
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| 1 |  | receivables program and ensure full cost recovery for the gas  | 
| 2 |  | utility in a timely manner, a portion of the gas utility's  | 
| 3 |  | reasonable start-up costs, subject to reasonable carrying  | 
| 4 |  | charges as determined by the Commission, may be deferred for  | 
| 5 |  | later recovery from qualifying alternative gas suppliers who  | 
| 6 |  | have the gas utility purchase their receivables through the  | 
| 7 |  | discount rate or a monthly per bill fee, if such deferral is  | 
| 8 |  | deemed to be necessary by the Commission. A gas utility may  | 
| 9 |  | request capital costs recovery sufficient to recover the return  | 
| 10 |  | of and on the gas utility investment in a purchase of  | 
| 11 |  | receivables program. The gas utility retains the rights to (1)  | 
| 12 |  | impose the same terms on residential customers supplied by  | 
| 13 |  | qualifying alternative gas suppliers with respect to credit and  | 
| 14 |  | collection, including requests for deposits, and (2)  | 
| 15 |  | disconnect the customers, if it does not receive payment for  | 
| 16 |  | its tariffed services or purchased receivables, in the same  | 
| 17 |  | manner that it would be permitted to if the customers had  | 
| 18 |  | purchased gas supply service from the gas utility. Any  | 
| 19 |  | combination gas and electric utility serving more than  | 
| 20 |  | 1,000,000 total customers shall be exempt from the requirements  | 
| 21 |  | of this Section unless and until the Commission approves a  | 
| 22 |  | proposed transportation program available to residential  | 
| 23 |  | customers and small commercial customers, as those terms are  | 
| 24 |  | defined in Section 19-105, that includes consolidated billing  | 
| 25 |  | and any associated cost recovery provisions for an exempt  | 
| 26 |  | utility. With regard to exempt utilities, the Commission may  | 
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| 1 |  | approve a small volume transportation tariff including  | 
| 2 |  | consolidated billing and associated cost recovery as part of a  | 
| 3 |  | general rate increase or other tariff filing. | 
| 4 |  |  (e) The tariff filed pursuant to this Section shall provide  | 
| 5 |  | for recovery of the prudently incurred costs associated with  | 
| 6 |  | the provision of this service pursuant to this Section and may  | 
| 7 |  | include other just and reasonable terms and conditions. Nothing  | 
| 8 |  | in this Section permits the double recovery of uncollectible  | 
| 9 |  | expenses from customers. | 
| 10 |  |  An alternative gas supplier shall not require a deposit or  | 
| 11 |  | credit assurance from a customer whose receivable is purchased  | 
| 12 |  | under this Section. 
 | 
| 13 |  |  (220 ILCS 5/19-155 new) | 
| 14 |  |  Sec. 19-155. Aggregation of natural gas load by  | 
| 15 |  | municipalities, townships, and counties. | 
| 16 |  |  (a) The corporate authorities of a municipality, township  | 
| 17 |  | board of a township, or county board of a county may adopt an  | 
| 18 |  | ordinance under which it may aggregate in accordance with this  | 
| 19 |  | Section residential customers and small commercial customer  | 
| 20 |  | natural gas loads located, respectively, within the  | 
| 21 |  | municipality, the township, or the unincorporated areas of the  | 
| 22 |  | county and, for that purpose, may solicit bids and enter into  | 
| 23 |  | service agreements to facilitate for those loads the sale and  | 
| 24 |  | purchase of natural gas and related services and equipment. | 
| 25 |  |  The corporate authorities, township board, or county board  | 
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| 1 |  | may also exercise such authority jointly with any other  | 
| 2 |  | municipality, township, or county. Two or more municipalities,  | 
| 3 |  | townships, or counties, or a combination of any of them, may  | 
| 4 |  | initiate a process jointly to authorize aggregation by a  | 
| 5 |  | majority vote of each particular municipality, township, or  | 
| 6 |  | county as required by this Section. | 
| 7 |  |  If the corporate authorities, township board, or the county  | 
| 8 |  | board seek to operate the aggregation program as an opt-out  | 
| 9 |  | program for residential customers and small commercial  | 
| 10 |  | customers, then prior to the adoption of an ordinance with  | 
| 11 |  | respect to aggregation of residential customers and small  | 
| 12 |  | commercial customer natural gas loads, the corporate  | 
| 13 |  | authorities of a municipality, the township board, or the  | 
| 14 |  | county board of a county shall submit a referendum to its  | 
| 15 |  | residents to determine whether or not the aggregation program  | 
| 16 |  | shall operate as an opt-out program for residential customers  | 
| 17 |  | and small commercial customers. | 
| 18 |  |  In addition to the notice and conduct requirements of the  | 
| 19 |  | general election law, notice of the referendum shall state  | 
| 20 |  | briefly the purpose of the referendum. The question of whether  | 
| 21 |  | the corporate authorities, the township board, or the county  | 
| 22 |  | board shall adopt an opt-out aggregation program for  | 
| 23 |  | residential customers and small commercial customers shall be  | 
| 24 |  | submitted to the electors of the municipality, township, or  | 
| 25 |  | county at a regular election and approved by a majority of the  | 
| 26 |  | electors voting on the question. The corporate authorities,  | 
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| 1 |  | township board, or county board must certify to the proper  | 
| 2 |  | election authority, which must submit the question at an  | 
| 3 |  | election in accordance with the Election Code. | 
| 4 |  |  The election authority must submit the question in  | 
| 5 |  | substantially the following form: | 
| 6 |  |   "Shall the (municipality, township, or county in which  | 
| 7 |  |  the question is being voted upon) have the authority to  | 
| 8 |  |  arrange for the supply of natural gas for its residential  | 
| 9 |  |  customers and small commercial customers who have not opted  | 
| 10 |  |  out of such program?". | 
| 11 |  |  The election authority must record the votes as "Yes" or  | 
| 12 |  | "No". | 
| 13 |  |  If a majority of the electors voting on the question vote  | 
| 14 |  | in the affirmative, then the corporate authorities, township  | 
| 15 |  | board, or county board may implement an opt-out aggregation  | 
| 16 |  | program for residential customers and small commercial  | 
| 17 |  | customers. | 
| 18 |  |  A referendum must pass in each particular municipality,  | 
| 19 |  | township, or county that is engaged in the aggregation program.  | 
| 20 |  | If the referendum fails, then the corporate authorities,  | 
| 21 |  | township board, or county board shall operate the aggregation  | 
| 22 |  | program as an opt-in program for residential customers and  | 
| 23 |  | small commercial customers. | 
| 24 |  |  An ordinance under this Section shall specify whether the  | 
| 25 |  | aggregation shall occur only with the prior consent of each  | 
| 26 |  | person owning, occupying, controlling, or using a natural gas  | 
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| 1 |  | load center proposed to be aggregated. Nothing in this Section,  | 
| 2 |  | however, authorizes the aggregation of natural gas loads that  | 
| 3 |  | are served or authorized to be served by a municipality that  | 
| 4 |  | owns and operates its own gas distribution system. No  | 
| 5 |  | aggregation shall take effect unless approved by a majority of  | 
| 6 |  | the members of the corporate authority, township board, or  | 
| 7 |  | county board voting upon the ordinance. A governmental  | 
| 8 |  | aggregator under this Section is not a public utility, agent,  | 
| 9 |  | broker, consultant, or alternative retail gas supplier. | 
| 10 |  |  For purposes of this Section, "township" means the portion  | 
| 11 |  | of a township that is an unincorporated portion of a county  | 
| 12 |  | that is not otherwise a part of a municipality. In addition to  | 
| 13 |  | such other limitations as are included in this Section, a  | 
| 14 |  | township board shall only have authority to aggregate  | 
| 15 |  | residential customer and small commercial customer natural gas  | 
| 16 |  | loads in accordance with this Section if the county board of  | 
| 17 |  | the county in which the township is located (i) is not also  | 
| 18 |  | submitting a referendum to its residents at the same general  | 
| 19 |  | election that the township board proposes to submit a  | 
| 20 |  | referendum under this subsection (a), (ii) has not received  | 
| 21 |  | authorization through passage of a referendum to operate an  | 
| 22 |  | opt-out aggregation program for residential customers and  | 
| 23 |  | small commercial customers under this subsection (a), and (iii)  | 
| 24 |  | has not otherwise enacted an ordinance under this subsection  | 
| 25 |  | (a) authorizing the operation of an opt-in aggregation program  | 
| 26 |  | for residential customers and small commercial customers as  | 
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| 1 |  | described in this Section.  | 
| 2 |  |  (b) Upon the applicable requisite authority under this  | 
| 3 |  | Section, the corporate authorities, the township board, or the  | 
| 4 |  | county board shall develop a plan of operation and governance  | 
| 5 |  | for the aggregation program so authorized. Before adopting a  | 
| 6 |  | plan under this Section, the corporate authorities, township  | 
| 7 |  | board, or county board shall hold at least 2 public hearings on  | 
| 8 |  | the plan. Before the first hearing, the corporate authorities,  | 
| 9 |  | township board, or county board shall publish notice of the  | 
| 10 |  | hearings once a week for 2 consecutive weeks in a newspaper of  | 
| 11 |  | general circulation in the jurisdiction. The notice shall  | 
| 12 |  | summarize the plan and state the date, time, and location of  | 
| 13 |  | each hearing. Any load aggregation plan established pursuant to  | 
| 14 |  | this Section shall: | 
| 15 |  |   (1) provide for universal access to all applicable  | 
| 16 |  |  residential customers and equitable treatment of  | 
| 17 |  |  applicable residential customers; | 
| 18 |  |   (2) describe demand management and energy efficiency  | 
| 19 |  |  services to be provided to each class of customers; | 
| 20 |  |   (3) meet any requirements established by law  | 
| 21 |  |  concerning aggregated service offered pursuant to this  | 
| 22 |  |  Section; and | 
| 23 |  |   (4) clearly establish the processes that will be  | 
| 24 |  |  followed in advance of the expiration of any agreement with  | 
| 25 |  |  a service provider to either extend the agreement with the  | 
| 26 |  |  incumbent service provider, select a new service provider  | 
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| 1 |  |  through a competitive solicitation process, or terminate  | 
| 2 |  |  the aggregation program.  | 
| 3 |  |  (c) The corporate authorities, township board, or county  | 
| 4 |  | board shall utilize a formal and public process for selecting a  | 
| 5 |  | natural gas supplier and awarding proposed agreements for the  | 
| 6 |  | purchase of natural gas and other related services that shall  | 
| 7 |  | be conducted in the following order: | 
| 8 |  |   (1) First, the corporate authorities, township board,  | 
| 9 |  |  or county board may solicit bids for natural gas and other  | 
| 10 |  |  related services. | 
| 11 |  |   (2) The corporate authorities, township board, or  | 
| 12 |  |  county board, or the designee thereof, shall request from  | 
| 13 |  |  the natural gas utility a list of those residential  | 
| 14 |  |  customers and small commercial customers within its  | 
| 15 |  |  aggregate area either by zip code or zip codes or other  | 
| 16 |  |  means as determined by the natural gas utility. The natural  | 
| 17 |  |  gas utility shall then provide to the corporate  | 
| 18 |  |  authorities, township board, county board, or the designee  | 
| 19 |  |  thereof, a list of the residential customers and small  | 
| 20 |  |  commercial customers, including the names and addresses of  | 
| 21 |  |  residential customers and small commercial customers,  | 
| 22 |  |  electronically. The corporate authorities, township board,  | 
| 23 |  |  county board, or the designee thereof, shall be responsible  | 
| 24 |  |  for authenticating the residential customers and small  | 
| 25 |  |  commercial customers contained in this listing and  | 
| 26 |  |  providing edits of the data to affirm, add, or delete the  | 
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| 1 |  |  residential customers and small commercial customers  | 
| 2 |  |  located within its jurisdiction. | 
| 3 |  |   (3) Then, notwithstanding Section 19-115 of this Act  | 
| 4 |  |  and Section 2FFF of the Consumer Fraud and Deceptive  | 
| 5 |  |  Business Practices Act, a natural gas utility that provides  | 
| 6 |  |  residential customers and small commercial customers  | 
| 7 |  |  natural gas service in the aggregate area must, upon  | 
| 8 |  |  request of the corporate authorities, township board, or  | 
| 9 |  |  the county board in the aggregate area, submit to the  | 
| 10 |  |  requesting party, in an electronic format, those account  | 
| 11 |  |  numbers, names, and addresses of residential customers and  | 
| 12 |  |  small commercial customers in the aggregate area that are  | 
| 13 |  |  reflected in the natural gas utility's records and verified  | 
| 14 |  |  as required under item (2) of this subsection at the time  | 
| 15 |  |  of the request. Any corporate authority, township board, or  | 
| 16 |  |  county board receiving customer information from a natural  | 
| 17 |  |  gas utility shall be subject to the limitations on the  | 
| 18 |  |  disclosure of the information described in Section 19-115  | 
| 19 |  |  of this Act and Section 2FFF of the Consumer Fraud and  | 
| 20 |  |  Deceptive Business Practices Act, and a natural gas utility  | 
| 21 |  |  shall not be held liable for any claims arising out of the  | 
| 22 |  |  provision of information pursuant to this item (3). | 
| 23 |  |  (d) If the corporate authorities, township board, or county  | 
| 24 |  | board operate under an opt-in program for residential customers  | 
| 25 |  | and small commercial customers, then: | 
| 26 |  |   (1) within 60 days after receiving the bids, the  | 
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| 1 |  |  corporate authorities, township board, or county board  | 
| 2 |  |  shall allow residential customers and small commercial  | 
| 3 |  |  customers to commit to the terms and conditions of a bid  | 
| 4 |  |  that has been selected by the corporate authorities,  | 
| 5 |  |  township board, or county board; and | 
| 6 |  |   (2) if (A) the corporate authorities, township board,  | 
| 7 |  |  or county board award proposed agreements for the purchase  | 
| 8 |  |  of natural gas and other related services and (B) an  | 
| 9 |  |  agreement is reached between the corporate authorities,  | 
| 10 |  |  township board, or county board for those services, then  | 
| 11 |  |  residential customers and small commercial customers  | 
| 12 |  |  committed to the terms and conditions according to item (1)  | 
| 13 |  |  of this subsection (d) shall be committed to the agreement.  | 
| 14 |  |  (e) If the corporate authorities, township board, or county  | 
| 15 |  | board operate as an opt-out program for residential customers  | 
| 16 |  | and small commercial customers, then it shall be the duty of  | 
| 17 |  | the aggregated entity to fully inform all residential customers  | 
| 18 |  | and all small commercial customers in advance that they have  | 
| 19 |  | the right to opt out of the aggregation program. The disclosure  | 
| 20 |  | shall prominently state all charges to be made and shall  | 
| 21 |  | include full disclosure of the cost to obtain service pursuant  | 
| 22 |  | to Section 19-115 of this Act, how to access it, and the fact  | 
| 23 |  | that it is available to them without penalty, if they are  | 
| 24 |  | currently receiving service under that Section. Any notice sent  | 
| 25 |  | to consumers currently under contract with an alternative  | 
| 26 |  | retail gas supplier or an entity that provides services in  | 
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| 1 |  | competition with and similar to an alternative retail gas  | 
| 2 |  | supplier must disclose that those who wish to participate in  | 
| 3 |  | the aggregation program (1) shall not be automatically  | 
| 4 |  | enrolled, (2) must explicitly and affirmatively enroll in the  | 
| 5 |  | program, (3) that doing so may subject them to early  | 
| 6 |  | termination fees, and (4) to consult their current agreement. | 
| 7 |  |  (f) The Illinois Commerce Commission shall adopt rules to  | 
| 8 |  | implement this Section, including, but not limited to, the  | 
| 9 |  | protection of customers already under contract with an  | 
| 10 |  | alternative retail gas supplier, gas utility processes for  | 
| 11 |  | enrollment of opt-out customers, and minimum opt-out  | 
| 12 |  | disclosure requirements for opt-out aggregation. The rules  | 
| 13 |  | adopted under this subsection (f) shall specifically state that  | 
| 14 |  | if a customer is currently under contract with an alternative  | 
| 15 |  | retail gas supplier or an entity that provides services in  | 
| 16 |  | competition with and similar to an alternative retail gas  | 
| 17 |  | supplier, the customer shall not be automatically enrolled in  | 
| 18 |  | the relevant municipal, township, or county opt-out program and  | 
| 19 |  | that the opt-out program shall not interfere with the existing  | 
| 20 |  | agreement between the customer and alternative retail gas  | 
| 21 |  | supplier or an entity that provides services in competition  | 
| 22 |  | with and similar to an alternative retail gas supplier. Nothing  | 
| 23 |  | shall prohibit a customer under contract with an alternative  | 
| 24 |  | retail gas supplier or an entity that provides services in  | 
| 25 |  | competition with and similar to an alternative retail gas  | 
| 26 |  | supplier from explicitly, in writing, affirmatively choosing  | 
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| 1 |  | to enter into the local municipality's, township's, or county's  | 
| 2 |  | opt-out program. The opt-out disclosure rules adopted under  | 
| 3 |  | this subsection shall, at a minimum, disclose the possibility  | 
| 4 |  | of a contract termination fee, subject to the terms of  | 
| 5 |  | paragraph (5) of subsection (g) of Section 19-115 of this Act,  | 
| 6 |  | for those customers under contract with alternative retail gas  | 
| 7 |  | suppliers or an entity that provides services in competition  | 
| 8 |  | with and similar to an alternative retail gas supplier. | 
| 9 |  |  (g) No municipality, township, or county shall implement,  | 
| 10 |  | in its plan of operation and governance, an opt-out program  | 
| 11 |  | that automatically enrolls a customer that is currently under  | 
| 12 |  | contract with an alternative retail gas supplier or an entity  | 
| 13 |  | that provides services in competition with and similar to an  | 
| 14 |  | alternative retail gas supplier into its municipal, township,  | 
| 15 |  | or county opt-out program. A customer that is currently under  | 
| 16 |  | contract with an alternative retail gas supplier or an entity  | 
| 17 |  | that provides services in competition with and similar to an  | 
| 18 |  | alternative retail gas supplier that seeks to enroll in an  | 
| 19 |  | opt-out program shall be required by the municipality,  | 
| 20 |  | township, or county, as applicable, to explicitly, in writing,  | 
| 21 |  | affirm the choice to enter into said opt-out program via a  | 
| 22 |  | process established in the plan of operation and governance. | 
| 23 |  |  (h) Nothing in this Section shall require a natural gas  | 
| 24 |  | public utility without a Commission-approved small volume  | 
| 25 |  | transportation program to accommodate aggregated load  | 
| 26 |  | switching for any natural gas customers. 
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| 1 |  |  (220 ILCS 5/19-199 new) | 
| 2 |  |  Sec. 19-199. Repeal of Article. This Article is repealed  | 
| 3 |  | January 1, 2020.
 | 
| 4 |  |  Section 10. The Consumer Fraud and Deceptive Business  | 
| 5 |  | Practices Act is amended by changing Section 2DDD as follows:
 | 
| 6 |  |  (815 ILCS 505/2DDD)
 | 
| 7 |  |  Sec. 2DDD. Alternative gas suppliers. | 
| 8 |  |  (a) Definitions. | 
| 9 |  |   (1) "Alternative gas supplier" has the same meaning as  | 
| 10 |  |  in Section 19-105 of the Public Utilities Act. | 
| 11 |  |   (2) "Gas utility" has the same meaning as in Section  | 
| 12 |  |  19-105 of the Public Utilities Act. | 
| 13 |  |  (b) It is an unfair or deceptive act or practice within the  | 
| 14 |  | meaning of Section 2 of this Act for any person to violate any  | 
| 15 |  | provision of this Section. | 
| 16 |  |  (c) Solicitation. | 
| 17 |  |   (1) An alternative gas supplier shall not misrepresent  | 
| 18 |  |  the affiliation of any alternative supplier with the gas  | 
| 19 |  |  utility, governmental bodies, or consumer groups. | 
| 20 |  |   (2) If any sales solicitation, agreement, contract, or  | 
| 21 |  |  verification is translated into another language and  | 
| 22 |  |  provided to a customer, all of the documents must be  | 
| 23 |  |  provided to the customer in that other language. | 
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| 1 |  |   (3) An alternative gas supplier shall clearly and  | 
| 2 |  |  conspicuously disclose the following information to all  | 
| 3 |  |  customers: | 
| 4 |  |    (A) the prices, terms, and conditions of the  | 
| 5 |  |  products and services being sold to the customer; | 
| 6 |  |    (B) where the solicitation occurs in person,  | 
| 7 |  |  including through door-to-door solicitation, the  | 
| 8 |  |  salesperson's name; | 
| 9 |  |    (C) the alternative gas supplier's contact  | 
| 10 |  |  information, including the address, phone number, and  | 
| 11 |  |  website; | 
| 12 |  |    (D) contact information for the Illinois Commerce  | 
| 13 |  |  Commission, including the toll-free number for  | 
| 14 |  |  consumer complaints and website; | 
| 15 |  |    (E) a statement of the customer's right to rescind  | 
| 16 |  |  the offer within 10 business days of the date on the  | 
| 17 |  |  utility's notice confirming the customer's decision to  | 
| 18 |  |  switch suppliers, as well as phone numbers for the  | 
| 19 |  |  supplier and utility that the consumer may use to  | 
| 20 |  |  rescind the contract; and | 
| 21 |  |    (F) the amount of the early termination fee, if  | 
| 22 |  |  any. | 
| 23 |  |   (4) Except as provided in paragraph (5) of this  | 
| 24 |  |  subsection (c), an alternative gas supplier shall send the  | 
| 25 |  |  information described in paragraph (3) of this subsection  | 
| 26 |  |  (c) to all customers within one business day of the  | 
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| 1 |  |  authorization of a switch. | 
| 2 |  |   (5) An alternative gas supplier engaging in  | 
| 3 |  |  door-to-door solicitation of consumers shall provide the  | 
| 4 |  |  information described in paragraph (3) of this subsection  | 
| 5 |  |  (c) during all door-to-door solicitations that result in a  | 
| 6 |  |  customer deciding to switch their supplier. | 
| 7 |  |  (d) Customer Authorization. An alternative gas supplier  | 
| 8 |  | shall not submit or execute a change in a customer's selection  | 
| 9 |  | of a natural gas provider unless and until (i) the alternative  | 
| 10 |  | gas supplier first discloses all material terms and conditions  | 
| 11 |  | of the offer to the customer; (ii) the alternative gas supplier  | 
| 12 |  | has obtained the customer's express agreement to accept the  | 
| 13 |  | offer after the disclosure of all material terms and conditions  | 
| 14 |  | of the offer; and (iii) the alternative gas supplier has  | 
| 15 |  | confirmed the request for a change in accordance with one of  | 
| 16 |  | the following procedures: | 
| 17 |  |   (1) The alternative gas supplier has obtained the  | 
| 18 |  |  customer's written or electronically signed authorization  | 
| 19 |  |  in a form that meets the following requirements: | 
| 20 |  |    (A) An alternative gas supplier shall obtain any  | 
| 21 |  |  necessary written or electronically signed  | 
| 22 |  |  authorization from a customer for a change in natural  | 
| 23 |  |  gas service by using a letter of agency as specified in  | 
| 24 |  |  this Section. Any letter of agency that does not  | 
| 25 |  |  conform with this Section is invalid. | 
| 26 |  |    (B) The letter of agency shall be a separate  | 
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| 1 |  |  document (or an easily separable document containing  | 
| 2 |  |  only the authorization language described in item (E)  | 
| 3 |  |  of this paragraph (1)) whose sole purpose is to  | 
| 4 |  |  authorize a natural gas provider change. The letter of  | 
| 5 |  |  agency must be signed and dated by the customer  | 
| 6 |  |  requesting the natural gas provider change. | 
| 7 |  |    (C) The letter of agency shall not be combined with  | 
| 8 |  |  inducements of any kind on the same document. | 
| 9 |  |    (D) Notwithstanding items (A) and (B) of this  | 
| 10 |  |  paragraph (1), the letter of agency may be combined  | 
| 11 |  |  with checks that contain only the required letter of  | 
| 12 |  |  agency language prescribed in item (E) of this  | 
| 13 |  |  paragraph (1) and the necessary information to make the  | 
| 14 |  |  check a negotiable instrument. The letter of agency  | 
| 15 |  |  check shall not contain any promotional language or  | 
| 16 |  |  material. The letter of agency check shall contain in  | 
| 17 |  |  easily readable, bold face type on the face of the  | 
| 18 |  |  check, a notice that the consumer is authorizing a  | 
| 19 |  |  natural gas provider change by signing the check. The  | 
| 20 |  |  letter of agency language also shall be placed near the  | 
| 21 |  |  signature line on the back of the check. | 
| 22 |  |    (E) At a minimum, the letter of agency must be  | 
| 23 |  |  printed with a print of sufficient size to be clearly  | 
| 24 |  |  legible, and must contain clear and unambiguous  | 
| 25 |  |  language that confirms: | 
| 26 |  |     (i) the customer's billing name and address; | 
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| 1 |  |     (ii) the decision to change the natural gas  | 
| 2 |  |  provider from the current provider to the  | 
| 3 |  |  prospective alternative gas supplier; | 
| 4 |  |     (iii) the terms, conditions, and nature of the  | 
| 5 |  |  service to be provided to the customer, including,  | 
| 6 |  |  but not limited to, the rates for the service  | 
| 7 |  |  contracted for by the customer; and | 
| 8 |  |     (iv) that the customer understands that any  | 
| 9 |  |  natural gas provider selection the customer  | 
| 10 |  |  chooses may involve a charge to the customer for  | 
| 11 |  |  changing the customer's natural gas provider. | 
| 12 |  |    (F) Letters of agency shall not suggest or require  | 
| 13 |  |  that a customer take some action in order to retain the  | 
| 14 |  |  customer's current natural gas provider.  | 
| 15 |  |    (G) If any portion of a letter of agency is  | 
| 16 |  |  translated into another language, then all portions of  | 
| 17 |  |  the letter of agency must be translated into that  | 
| 18 |  |  language. | 
| 19 |  |   (2) An appropriately qualified independent third party  | 
| 20 |  |  has obtained, in accordance with the procedures set forth  | 
| 21 |  |  in this paragraph (2), the customer's oral authorization to  | 
| 22 |  |  change natural gas providers that confirms and includes  | 
| 23 |  |  appropriate verification data. The independent third party  | 
| 24 |  |  must (i) not be owned, managed, controlled, or directed by  | 
| 25 |  |  the alternative gas supplier or the alternative gas  | 
| 26 |  |  supplier's marketing agent; (ii) not have any financial  | 
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| 1 |  |  incentive to confirm provider change requests for the  | 
| 2 |  |  alternative gas supplier or the alternative gas supplier's  | 
| 3 |  |  marketing agent; and (iii) operate in a location physically  | 
| 4 |  |  separate from the alternative gas supplier or the  | 
| 5 |  |  alternative gas supplier's marketing agent. Automated  | 
| 6 |  |  third-party verification systems and 3-way conference  | 
| 7 |  |  calls may be used for verification purposes so long as the  | 
| 8 |  |  other requirements of this paragraph (2) are satisfied. A  | 
| 9 |  |  alternative gas supplier or alternative gas supplier's  | 
| 10 |  |  sales representative initiating a 3-way conference call or  | 
| 11 |  |  a call through an automated verification system must drop  | 
| 12 |  |  off the call once the 3-way connection has been  | 
| 13 |  |  established. All third-party verification methods shall  | 
| 14 |  |  elicit, at a minimum, the following information: | 
| 15 |  |    (A) the identity of the customer; | 
| 16 |  |    (B) confirmation that the person on the call is  | 
| 17 |  |  authorized to make the provider change; | 
| 18 |  |    (C) confirmation that the person on the call wants  | 
| 19 |  |  to make the provider change; | 
| 20 |  |    (D) the names of the providers affected by the  | 
| 21 |  |  change; | 
| 22 |  |    (E) the service address of the service to be  | 
| 23 |  |  switched; and  | 
| 24 |  |    (F) the price of the service to be provided and the  | 
| 25 |  |  material terms and conditions of the service being  | 
| 26 |  |  offered, including whether any early termination fees  | 
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| 1 |  |  apply. | 
| 2 |  |   Third-party verifiers may not market the alternative  | 
| 3 |  |  gas supplier's services. All third-party verifications  | 
| 4 |  |  shall be conducted in the same language that was used in  | 
| 5 |  |  the underlying sales transaction and shall be recorded in  | 
| 6 |  |  their entirety. Submitting alternative gas suppliers shall  | 
| 7 |  |  maintain and preserve audio records of verification of  | 
| 8 |  |  customer authorization for a minimum period of 2 years  | 
| 9 |  |  after obtaining the verification. Automated systems must  | 
| 10 |  |  provide customers with an option to speak with a live  | 
| 11 |  |  person at any time during the call. | 
| 12 |  |   (3) The alternative gas supplier has obtained the  | 
| 13 |  |  customer's electronic authorization to change natural gas  | 
| 14 |  |  service via telephone. Such authorization must elicit the  | 
| 15 |  |  information in paragraph (2)(A) through (F) of this  | 
| 16 |  |  subsection (d). Alternative gas suppliers electing to  | 
| 17 |  |  confirm sales electronically shall establish one or more  | 
| 18 |  |  toll-free telephone numbers exclusively for that purpose.  | 
| 19 |  |  Calls to the number or numbers shall connect a customer to  | 
| 20 |  |  a voice response unit, or similar mechanism, that makes a  | 
| 21 |  |  date-stamped, time-stamped recording of the required  | 
| 22 |  |  information regarding the alternative gas supplier change. | 
| 23 |  |   The alternative gas supplier shall not use such  | 
| 24 |  |  electronic authorization systems to market its services. | 
| 25 |  |   (4) When a consumer initiates the call to the  | 
| 26 |  |  prospective alternative gas supplier, in order to enroll  | 
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| 1 |  |  the consumer as a customer, the prospective alternative gas  | 
| 2 |  |  supplier must, with the consent of the customer, make a  | 
| 3 |  |  date-stamped, time-stamped audio recording that elicits,  | 
| 4 |  |  at a minimum, the following information: | 
| 5 |  |    (A) the identity of the customer; | 
| 6 |  |    (B) confirmation that the person on the call is  | 
| 7 |  |  authorized to make the provider change; | 
| 8 |  |    (C) confirmation that the person on the call wants  | 
| 9 |  |  to make the provider change; | 
| 10 |  |    (D) the names of the providers affected by the  | 
| 11 |  |  change; | 
| 12 |  |    (E) the service address of the service to be  | 
| 13 |  |  switched; and | 
| 14 |  |    (F) the price of the service to be supplied and the  | 
| 15 |  |  material terms and conditions of the service being  | 
| 16 |  |  offered, including whether any early termination fees  | 
| 17 |  |  apply. | 
| 18 |  |   Submitting alternative gas suppliers shall maintain  | 
| 19 |  |  and preserve the audio records containing the information  | 
| 20 |  |  set forth above for a minimum period of 2 years.  | 
| 21 |  |   (5) In the event that a customer enrolls for service  | 
| 22 |  |  from an alternative gas supplier via an Internet website,  | 
| 23 |  |  the alternative gas supplier shall obtain an  | 
| 24 |  |  electronically signed letter of agency in accordance with  | 
| 25 |  |  paragraph (1) of this subsection (d) and any customer  | 
| 26 |  |  information shall be protected in accordance with all  | 
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| 1 |  |  applicable statutes and rules. In addition, an alternative  | 
| 2 |  |  gas supplier shall provide the following when marketing via  | 
| 3 |  |  an Internet website: | 
| 4 |  |    (A) The Internet enrollment website shall, at a  | 
| 5 |  |  minimum, include: | 
| 6 |  |     (i) a copy of the alternative gas supplier's  | 
| 7 |  |  customer contract, which clearly and conspicuously  | 
| 8 |  |  discloses all terms and conditions; and | 
| 9 |  |     (ii) a conspicuous prompt for the customer to  | 
| 10 |  |  print or save a copy of the contract.  | 
| 11 |  |    (B) Any electronic version of the contract shall be  | 
| 12 |  |  identified by version number, in order to ensure the  | 
| 13 |  |  ability to verify the particular contract to which the  | 
| 14 |  |  customer assents. | 
| 15 |  |    (C) Throughout the duration of the alternative gas  | 
| 16 |  |  supplier's contract with a customer, the alternative  | 
| 17 |  |  gas supplier shall retain and, within 3 business days  | 
| 18 |  |  of the customer's request, provide to the customer an  | 
| 19 |  |  e-mail, paper, or facsimile of the terms and conditions  | 
| 20 |  |  of the numbered contract version to which the customer  | 
| 21 |  |  assents. | 
| 22 |  |    (D) The alternative gas supplier shall provide a  | 
| 23 |  |  mechanism by which both the submission and receipt of  | 
| 24 |  |  the electronic letter of agency are recorded by time  | 
| 25 |  |  and date. | 
| 26 |  |    (E) After the customer completes the electronic  | 
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| 1 |  |  letter of agency, the alternative gas supplier shall  | 
| 2 |  |  disclose conspicuously through its website that the  | 
| 3 |  |  customer has been enrolled and the alternative gas  | 
| 4 |  |  supplier shall provide the customer an enrollment  | 
| 5 |  |  confirmation number. | 
| 6 |  |   (6) When a customer is solicited in person by the  | 
| 7 |  |  alternative gas supplier's sales agent, the alternative  | 
| 8 |  |  gas supplier may only obtain the customer's authorization  | 
| 9 |  |  to change natural gas service through the method provided  | 
| 10 |  |  for in paragraph (2) of this subsection (d). | 
| 11 |  |  Alternative gas suppliers must be in compliance with the  | 
| 12 |  | provisions of this subsection (d) within 90 days after the  | 
| 13 |  | effective date of this amendatory Act of the 95th General  | 
| 14 |  | Assembly.  | 
| 15 |  |  (e) Early Termination. | 
| 16 |  |   (1) Any agreement that contains an early termination  | 
| 17 |  |  clause shall disclose the amount of the early termination  | 
| 18 |  |  fee, provided that any early termination fee or penalty  | 
| 19 |  |  shall not exceed $50 total, regardless of whether or not  | 
| 20 |  |  the agreement is a multiyear agreement. | 
| 21 |  |   (2) In any agreement that contains an early termination  | 
| 22 |  |  clause, an alternative gas supplier shall provide the  | 
| 23 |  |  customer the opportunity to terminate the agreement  | 
| 24 |  |  without any termination fee or penalty until the due within  | 
| 25 |  |  10 business days after the date of the first bill issued to  | 
| 26 |  |  the customer for products or services provided by the  | 
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| 1 |  |  alternative gas supplier. The agreement shall disclose the  | 
| 2 |  |  opportunity and provide a toll-free phone number that the  | 
| 3 |  |  customer may call in order to terminate the agreement. | 
| 4 |  |  (f) The alternative gas supplier shall provide each  | 
| 5 |  | customer the opportunity to rescind its agreement without  | 
| 6 |  | penalty within 10 business days after the date on the gas  | 
| 7 |  | utility notice to the customer. The alternative gas supplier  | 
| 8 |  | shall disclose to the customer all of the following:  | 
| 9 |  |   (1) that the gas utility shall send a notice confirming  | 
| 10 |  |  the switch; | 
| 11 |  |   (2) that from the date the utility issues the notice  | 
| 12 |  |  confirming the switch, the customer shall have 10 business  | 
| 13 |  |  days before the switch will become effective; | 
| 14 |  |   (3) that the customer may contact the gas utility or  | 
| 15 |  |  the alternative gas supplier to rescind the switch within  | 
| 16 |  |  10 business days; and | 
| 17 |  |   (4) the contact information for the gas utility and the  | 
| 18 |  |  alternative gas supplier. | 
| 19 |  |  The alternative gas supplier disclosure shall be included  | 
| 20 |  | in its sales solicitations, contracts, and all applicable sales  | 
| 21 |  | verification scripts. | 
| 22 |  |  (g) The provisions of this Section shall apply only to  | 
| 23 |  | alternative gas suppliers serving or seeking to serve  | 
| 24 |  | residential and small commercial customers and only to the  | 
| 25 |  | extent such alternative gas suppliers provide services to  | 
| 26 |  | residential and small commercial customers. 
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