Tuesday, December 10, 2013 to Wednesday, December 11, 2013
and via Webinar
December 10
Fish and Wildlife Committee – Large conference room – 8:30am
GoToMeeting or conference call 800-786-1922, code: 25249455
- Project review: Project #2002-011-00, Kootenai River Operational Loss Assessment, a follow-up item from the wildlife category review
- Fish and Wildlife Program amendment discussion:
- Schedule and task check-in
- Climate change recommendations summary
- Overview of comments on program amendment recommendations
- Discussion of issues
Power Committee – Small conference room – 8:30am
GoToMeeting or conference call 800-786-1922, code: 58779614
- Follow Up on Weather and Energy Efficiency Impacts on Loads, CB
- Draft RFP for Redevelopment of the Regional Portfolio Model, CB
- Draft Schedule for Seventh Power Plan, CB
- Update on Resource Strategies Advisory Committee, CB
- Power Division Staff Participation in Organizations, CB
- Submitting Study Requests to WECC for the 2014 Transmission Case, BK
- Discussion of Cold Weather Event in December 2013, BK
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; Jim Yost, chair, power committee; and Henry Lorenzen, chair, public affairs committee. | |
| 1:45 – 2:15pm | Public comment on Fish and Wildlife Program amendment recommendations | |
| 1. | 2:15 – 3pm | Renewable Portfolio Standard in Washington: Gillian Charles, energy policy analyst; and Howard Schwartz, Washington Council staff, presenters. |
| 2. | 3 – 3:15pm | Council Business:
|
| 3:15 – 3:30pm | Break | |
| 3:30pm | Public comment on any issue before the Council |
The Council will meet in Executive Session at the close of business on Tuesday, December 10, to discuss internal personnel matters and matters pertaining to civil litigation.
The Executive Committee will meet after the Executive Session.
December 11 – 8:30am
GoToMeeting or conference call 800-786-1922, code: 25249455
The Fish and Wildlife Committee will meet in the large and small conference rooms for a discussion of the Fish and Wildlife Program Amendment Process.
The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.