Tuesday, February 8, 2011 to Wednesday, February 9, 2011
The Council will meet in Executive Session at 8:15 am, Tuesday, February 8, in a conference room at the Hilton Hotel, 921 SW Sixth Avenue, Portland, for the purpose of discussing Council organization, structure, procedure and personnel issues. The Council meeting will begin in open session briefly before moving into executive session.
Fish Committee - 1:30pm - Large conference rooms
- Discussion on RM&E/AP categorical recommendations
- Project reviews: Quarterly Review of Within-year Project Funding Adjustments for Implementation
Power Committee - 1:30pm - Small conference room
- White Paper on Council Planning Methods
- Update (1mb PDF) on Council/PNUCC wind study
- Employment effects (270k PDF) of efficiency
- Update (200k PDF) on CA RPS/REC Policy
- Discussion of Council comment on BPA’s post-2011 energy efficiency implementation proposal
- Update (160k PDF) on regional data collection and Residential Building Stock Assessment (RBSA)
Join the Power Committee meeting via GotoMeeting or at 1.800.786.1922, guest code 58779614#
Wednesday, February 9
The Executive Committee will meet at 8:30am on Wednesday, February 9.
Council Meeting - 9am - Large and small conference rooms
| 9 - 9:15am | Reports from committee chairs: Bill Booth, chair, fish and wildlife committee; Tom Karier, chair, power committee; and Rhonda Whiting, chair, public affairs committee. | |
1. | 9:15 - 9:30am | Council decision on project reviews: Quarterly Review of Within-year Project Funding Adjustments for Implementation, Mark Fritsch | download |
2. | 9:30 - 10am | Update on RM&E/AP category recommendation development: Tony Grover, director, fish and wildlife division; and Lynn Palensky, program development. | download |
| 10 - 10:15am | Break | |
3. | 10:15 - 10:45am | Council decision on recommendations to amend the Fish and Wildlife Program to include the proposed Blackfoot River Subbasin plan: John Shurts, general counsel; Kerry Berg, Montana staff; and Lynn Palensky. | download |
4. | 10:45 - 11:30am | Overview of the Corps of Engineers’ Turbine Survival Program: George Medina, TSP manager; Martin Ahmann, TSP Technical Lead; and Shawn Nelson, Project Manager of the Ice Harbor Turbine Design and Installation project. | download added 2/14 |
5. | 11:30am - Noon | Council decision on comments to BPA on post-2011 energy efficiency implementation proposal: Terry Morlan, director, power division. | download |
6. | 1:30 - 2pm | Presentation on PGE IRP and Boardman Plans: Brett Sims and Stefan Brown, Portland General Electric. | download updated 2/9 |
7. | 2 - 2:30pm | Presentation on Food and Drug Administration’s review of genetically engineered salmon: Alan Bennett, Food and Drug Administration. | download |
8. | 2:30pm | Council business:
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