Tuesday, April 9, 2013 to Wednesday, April 10, 2013
The Davenport Hotel
10 South Post Street
Spokane, Washington
509-455-8888 fax 509-789-6832
The Council will hold an executive session to discuss Council organization, structure and procedure issues and Council participation in civil litigation on Monday, April 8 from 1 to 5pm.
Tuesday, April 9
Fish and Wildlife Committee - 9:00am - Marie Antoinette Room
GoToMeeting or conference call 800-786-1922, code 25249455
- Update on Fish and Wildlife Program Amendment Process
- Summary of Supplementation issues
- Bonneville and NOAA Update on ocean research under the Fish and Wildlife Program
- Fish and Wildlife Program Amendment Process – Informal availability session (if time permits)
Power Committee - 8:30am - Elizabethan A Room (room changed Apr 8)
GoToMeeting or conference call 800-786-1922, code 58779614
- How Demand Forecasting and Conservation Resource Assessment Interact
- Forecast demo - wholesale power price forecast
- Report on Stakeholder consultations on potential new resource strategies advisory committee
- Manufactured Homes Assessment - Jeopardy Game Format - Final Jeopardy Presentation
- Highlights of EUCI EIM Conference
- Financial Assumptions Part 2 - Inflation rates and other topics
- Resource Adequacy Forum Changes
Council Meeting - 1:30pm - Marie Antoinette Room
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; Jim Yost, chair, power committee; and Henry Lorenzen, public affairs committee | |
| 1. | 1:45 - 2:30pm |
Presentation from Upper Columbia United Tribes (UCUT) |
| 2. | 2:30 - 3:15pm | Presentation on Fish and Wildlife Program issues: Lorri Bodi, Bonneville Power Administration |
| 3:15 - 3:30pm | Break | |
| 3. | 3:30 - 4:15pm | Briefing on Independent Science Review Panel Habitat RME Review - ISEMP, CHaMP, and Action Effectiveness Monitoring: Rich Alldredge, ISRP |
The Public Affairs and Executive Committees will meet at the close of business on Tuesday, April 9.
Fish and Wildlife Program Amendment Process – Council staff will be available for an informal availability session (end of Tuesday after the Council meeting for 1.5 hours)
Wednesday, April 10
Continuation of Council Meeting – 8:30am - Marie Antoinette Room
GoToMeeting or conference call 800-786-1922, code 76142266
| 4. | 8:30 - 9:30am | Presentation on implementation of energy efficiency: Bruce Folsom, Director, Energy Efficiency Policy and Jon Powell, Manager, Partnership Solutions, Avista; John Francisco, Energy Services Manager, Inland Power and Light; and Charlie Grist, senior analyst |
| 5. | 9:30 - 10am | Presentation on Chelan PUD’s hydro marketing program: Gregg Carrington, Managing Director - Energy Resources, Chelan County PUD |
| 10 - 10:15am | Break | |
| 6. | 10:15 - 10:45am | Briefing and primer on operating reserves and planning margins: Charlie Black, director, power division; and John Fazio, senior power system analyst |
| 7. | 10:45 - 11:15am | Briefing and primer on generating resources: Charlie Black; and Steve Simmons, energy analyst |
| 8. | 11:15am | Council Business: Approval of minutes |
The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.
Public comment will be taken on each issue as time allows.