Tuesday, July 11, 2017 to Wednesday, July 12, 2017
See meeting notes >
Tuesday, July 11
Power Committee – 9am – Discovery B
GoToMeeting or conference call 800-356-8278, code 686694
- Lifecycle of batteries, MJ
- Update on Peak Load Forecasting Review for Adequacy (ANLYS-4), MJ
- Direction on Measures with Fuel Choice Update, JL, CG
- CO2 Refrigerant Heat Pumps, A Successful Emerging Technology, Ken Eklund WSU
- Portland General Electric Demand Response Pilot, Josh Keeling PGE
Fish and Wildlife Committee Meeting – 8:30am – Discovery A
GoToMeeting or conference call 800-356-8278, code 164673
- Lower Columbia River Chum Salmon: Status, Restoration and Recovery, WDFW (KF)
- Presentation by the Cowlitz Indian Tribe on work in the region: Rudy Salakory, Cowlitz Indian Tribe
- Clark County Public Utility District Stream Team presentation on restoring Salmon Creek Watershed: Jeff Wittler, Clark PUD (KF)
- Status on Fish and Wildlife Program Implementation Assessments (Staff)
- Update on Cost Savings Workgroup (Staff)
- Update on Emerging Priorities Implementation (Staff)
Council Meeting – 1:30pm – Discovery A
GoToMeeting or conference call 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 – 2:15pm | Council decision on guidance to Regional Technical Forum on treatment of fuel choice: Jennifer Light, manager, Regional Technical Form; and Charlie Grist, manager, conservation resources. |
| 2. | 2:15 – 2:45pm | Briefing on Regional Technical Forum Annual Report: Jennifer Light; and Garrett Herndon, Regional Technical Forum assistant. |
| 2:45 – 3:00pm | Break | |
| 3. | 3:00 – 3:30pm | Briefing on 2021 - 2022 Adequacy Analysis and Report: John Fazio, senior power systems analyst. |
| 4. | 3:30 – 4pm | Update on the diverse resources accessible from, and services provided by, the StreamNet Regional Library: Lenora A Oftedahl, StreamNet Regional Librarian and David M. Liberty, Assistant StreamNet Librarian. |
| 5. | 4 – 4:45pm | Presentation on Independent Scientific Review Panel final Wildlife Report: Steve Schroder, ISRP Chair; and Dave Heller, ISRP. |
The Public Affairs Committee will meet at the close of business on Tuesday, July 11.
Wednesday, July 12
Continuation of Council Meeting – 8:30am – Discovery A
GoToMeeting or conference call 800-356-8278, code 390467
| 6. | 8:30 – 9:15am | Presentation from Clark Public Utilities on energy efficiency, power supply and demand response: Larry Blaufus, Tom Haymaker, and Zeecha Van Hoose, Clark Public Utilities. |
| 7. | 9:15 – 10am | Presentation by Snohomish Public Utility District on actions to advance innovative and emerging energy technologies:Jessica Matlock, Director, Government and External Affairs, Snohomish PUD. |
| 10 – 10:15am | Break | |
| 8. | 10:15 – 11am | Panel presentation on Northern Pike suppression in Lake Roosevelt: Holly McLellan, Colville Confederated Tribe; Elliott Kittel, Spokane Tribe of Indians; and Chris Donley, Washington Department of Fish and Wildlife. |
| 9. | 11 – 11:45am | Update on Council’s review of tributary habitat monitoring and next steps on Council’s monitoring and evaluation approach: Leslie Bach, senior manager; Nancy Leonard, fish, wildlife and ecosystem monitoring and evaluation manager; and Mark Fritsch, manager, project implementation. |
| 10. | 11:45am | Council Business: |
| Public comment on any issue before the Council |