Council Meeting
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Council Meeting

Council Meeting

Tuesday, January 10, 2017 to Wednesday, January 11, 2017

 

WEDNESDAY MEETING CANCELLED DUE TO SNOW


Tuesday, January 10

Power Committee – Small Conference Room – 9:30am

GoToMeeting or conference call 1-800-356-8278, code 686694

  • 2017 Work Plan Priorities, BK, CM (15 min)
  • Deep dive into the Aurora Model, JO, BK (60 min)
  • Briefing on Load Forecasts Outside the NW, SS (30 min)
  • Primer on Energy Efficiency, EE Staff (30 min)

Fish Committee – Large Conference Room – 8:30am

GoToMeeting or conference call 1-800-356-8278, code 164673

  •  Project Reviews:
    • Decision on the staff recommendation for CHaMP, ISEMP and AEM (NL,MF)(45)
    • Umbrella Projects Update (LP)(15)
    • Wildlife Review Update (LP)(15)
  •  Update on Cost Savings Workgroup (Staff)(45)
    • Bonneville discussion: project selection criteria for identifying cost savings for program emerging priorities
  •  Update on O&M Strategic Plan (MF)(15)
  •  Update on Emerging Priorities Implementation (Staff)(15)

Council Meeting – 1:30pm – Large and Small Conference Rooms

GoToMeeting or conference call 1-800-356-8278, code 390467

  1:30 - 1:45pm Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Jennifer Anders, chair, fish and wildlife committee; Tom Karier, chair, power committee; and Jim Yost, chair, public affairs committee.
1. 1:45 - 3:00pm Panel Discussion on renewable resource development in the Northwest
  3:00 - 3:15pm Break
2. 3:15 - 4:00pm Briefing on small modular reactor technology, opportunities and potential: Jim Gaston, Energy Northwest; and Chris Colbert, NuScale.

The Council will meet in Executive Session at the close of business on Tuesday, January 10 to consider internal personnel matters.

Wednesday, January 11

The Executive Committee will meet in closed session at 9:00am on Wednesday, January 11.

Continuation of Council Meeting – 9:30am – Large and Small Conference Rooms

GoToMeeting or conference call 1-800-356-8278, code 390467

3. 9:30 - 10:15am Council decision to release the Draft Fish and Wildlife Program Research Plan for public review and comment: Patty O’Toole, Program Implementation Manager.
4. 10:15 - 10:45am Briefing on the current state of federal Energy Efficiency Standards as of the end of 2016: Tom Eckman, consultant; and Council staff.
5. 10:45am Council Business:
  • Approval of minutes: November and December 2016
  • Council decision to adopt Annual Report to Congress for Fiscal Year 2016
  • Election of officers
    Public comment on any issue before the Council.