Tuesday, September 12, 2023 to Wednesday, September 13, 2023
► This meeting was video recorded. See video links below for each agenda item.
The Public Affairs Committee will meet on Monday, September 11 at 2pm (PST) / 3pm (MST).
Tuesday, September 12
Power Committee – 9am (PST) / 10am (MST)
General attendees should use this link to register. After registering, you will receive a confirmation email containing information about joining the webinar. (How to join a Webinar). Contact ITHelps with any technical questions.
- Power Division Update and Planning (JL) (► Video)
- Avista 2023 Integrated Resource Plan: James Gall, Avista (TJ) (► Video)
- PacifiCorp 2023 Integrated Resource Plan: Randy Baker, Director, Resource Planning, PacifiCorp (AR) (► Video)
Break (10 min)
- Recommendation for New Capital Expansion Model (JO) (60 min)
Fish and Wildlife Committee – 1pm (PST) / 2pm (MST)
General attendees should use this link to register. After registering, you will receive a confirmation email containing information about joining the webinar. (How to join a Webinar). Contact ITHelps with any technical questions.
- Fish and Wildlife Division Update and Planning (PO) (► Video)
- Update on the Intermountain Province Subbasin Data Management Project (KH) (► Video)
The Council will meet in executive session to discuss matters pertaining to the Council’s organization, structure and personnel. Tuesday, September 12th at 2:30pm (PST) / 3:30pm (MST).
Wednesday, September 13
Council Meeting – 9am (PST) / 10am (MST)
General attendees should use this link to register. After registering, you will receive a confirmation email containing information about joining the webinar. (How to join a Webinar). Contact ITHelps with any technical questions.
| 9 – 9:15am (► Video) |
Reports from Committee Chairs and Executive Director: Mike Milburn, Chair, Fish and Wildlife Committee; Doug Grob, Chair, Power Committee; Louie Pitt Jr., Chair, Public Affairs Committee and Bill Edmonds, Executive Director. | |
| 1. | 9:15 – 10am (► Video) |
Update on Project #2017-005-00, Pacific Lamprey Conservation Initiative: Ben Clemens, Kelly Coates and Max Calloway, Pacific Lamprey Conservation Initiative. |
| 2. | 10 – 10:45am (► Video) |
Northwest Energy Coalition (NWEC) Remarks: Lauren McCloy, Policy Director, Northwest Energy Coalition. |
| 10:45 – 11am | Break | |
| 3. | 11 – 11:45am (► Video) |
Perspective on Regional Transmission Planning Needs: Spencer Gray, Executive Director, Northwest and Intermountain Power Producers Coalition. |
| 11:45am – 1pm | Lunch | |
| 4. | 1 – 2pm (► Video) |
Draft Policy for Provider of Choice: Kim Thompson, Vice President NW Requirements Marketing and Sarah Burczak, Policy Lead, Bonneville Power Administration. |
| 5. | 2pm (► Video) |
Council Business:
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| Public comment on any issues before the Council. Please sign up prior to the meeting to provide comment by emailing your name to meetingorganizer@nwcouncil.org Any person participating in the meeting should review and abide by the Code of Conduct expected of all who participate in the Council’s public forums. All meetings are recorded. |