Tuesday, December 11, 2018
See meeting notes >
(MEETING HELD VIA WEBINAR)
Power Committee – 9am – small conference room
GoToMeeting and conference call 800-356-8278, code 686694
- State of Electric Utilities 2017 (sales, revenues, prices) (MJ) (30)
- End Use Load Research Update, Dave Clement, NEEA (30)
- Value of Energy Efficiency White Paper and presentation, EE Team (45)
- Context and history of the Northwest Power Act and the power plan continued (JS, BK) (60)
Fish and Wildlife Committee – 9:30am – large conference room
GoToMeeting and conference call 800-356-8278 code 164673
- Briefing on Fish and Wildlife Program amendment process (PO, LR, LB, TG) (30)
- Discuss design and content of the Draft Program Performance and Species Status Tool (NL) (30)
- Update and discussion on policy issues emerging from Bonneville’s budget adjustments (TG) (30)
Council Meeting – 1pm - large and small conference rooms
GoToMeeting and conference call 800-356-8278, code 390467
| 1:00 – 1:15pm | Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Guy Norman, chair, fish and wildlife committee; and Tim Baker, chair, power committee. | |
| 1. | 1:15 – 1:45pm | Briefing on Fish and Wildlife Program amendment process: Patty O’Toole, program implementation manager. |
| 2. | 1:45 – 2:15pm | Council decision on Research Project Review: Lynn Palensky, program development. |
| 3. | 2:15 – 2:30pm | Fish and Wildlife Project Reviews 2019-2021: Categories and Schedule: Lynn Palensky. |
| 4. | 2:30 – 3:00pm | Briefing on California Energy Legislation Impacts (Part 2): John Ollis, power system analyst; and Gillian Charles, energy policy analyst. |
| 3:00 – 3:15pm | Break | |
| 5. | 3:15 – 4:15pm | Presentation by Columbia River Inter-Tribal Fish Commission on Predation in the Columbia River Basin: Using Salmon Equivalents for Effective Management: Jaime Pinkham, executive director; Blaine Parker; Doug Hatch; and Robert Lessard, Columbia River Inter-Tribal Fish Commission. |
| 6. | 4:15pm | Council Business: Approval of Minutes of November 2018 Council Meeting |
| Comments from retiring Council Members Bill Booth and Tom Karier | ||
| Public Comment on any issue before the Council |
Please note: Space will be available in Council offices to attend the Committee and Council meetings.