Monday, September 8, 2014 to Wednesday, September 10, 2014
Monday, September 8
Council Meeting – large and small conference rooms – 11am to 4pm
GoToMeeting or conference call 800-786-1922 code 76142266
| 1. | 11am – 4pm | Fish and Wildlife Program amendment process (breaks and lunch as needed) |
Tuesday, September 9
(No Fish and Wildlife Committee at this meeting)
Power Committee – Large conference room – 8:30am
GoToMeeting or conference call 800-786-1922, code 58779614
- Draft work plan and key milestones for the Seventh Power Plan development, TE
- Staff briefing on draft issue paper on Methodology for Quantification of Environmental Costs and Benefits, JS, GC, TE
- Review of proposed Draft High Level Indicators for power, TE
- Primer on Resource Adequacy, JF
- 2019 Adequacy Assessment and the 6th Power Plan Strategy, TE, JF
- Load forecast 2020 for Resource Adequacy Analysis, MJ
- Electrical load impacts of cannabis production, MJ
- Regional Portfolio Model Project Check-in, BK
Continuation of Council Meeting – Large and small conference rooms – 1:30pm
GoToMeeting or conference call 800-786-1922, code 76142266
| 1:30 – 1:45pm | Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Phil Rockefeller, chair, fish and wildlife committee; Pat Smith, chair, power committee; and Henry Lorenzen, chair, public affairs committee | |
| 2. | 1:45 – 2:30pm | Briefing on State of Idaho/Bonneville Power Administration Southern Idaho Wildlife Mitigation Settlement agreement: Bill Booth, Idaho Council Member; Jeff Gould, Chief of Wildlife, Idaho Department of Fish and Game; and Lorri Bodi, BPA |
| 3. | 2:30 – 3pm | Update on Regional Energy Imbalance Market: Ben Kujala, introduction; Michelle Manary, Director of Strategy Integration, Bonneville Power Administration |
| 4. | Council business:
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The Executive Committee will meet in Executive Session at the close of business on Tuesday, September 9, to discuss internal personnel issues.
Wednesday, September 10
Continuation of Council Meeting, large and small conference rooms – 9am
GoToMeeting or conference call: 800-786-1922 code 76142266
| 9am – 3pm | Continuation of Fish and Wildlife Program amendment process (breaks and lunch as needed) | |
| Public comment on any issue before the Council |
The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.