Tuesday, June 11, 2013 to Wednesday, June 12, 2013
406-728-3100
AGENDA
Tuesday, June 11
(No Fish and Wildlife Committee at this meeting)
Power Committee - 8:30am Mountain Daylight Time - Blackfoot Room
GotoMeeting or conference call 800-786-1922, code 58779614
- Resource Strategies Advisory Committee Draft Charter
- Follow-up on levelized costs
- Progress on energy efficiency improvements to television
- Comparison of power planning context between 1980 and 2013
Council Meeting - 1:30pm Mountain Daylight Time - Blackfoot Room
GoToMeeting or conference call 800-786-1922, code 76142266
1:30 - 1:45pm | Reports from Power Committee and Public Affairs Committee chairs: Jim Yost, chair, power committee; and Henry Lorenzen, chair, public affairs committee. | |
1. | 1:45 - 2:30pm | Briefing on transmission planning issues: Brian DeKiep, Montana Council staff; and John Leland, Northwestern Energy. |
2. | 2:30 - 2:45pm | Report on June 4, 2013 Greenhouse Gas Symposium: Charlie Black, director, power division. |
3. | 2:45 - 3pm | Status report on the Geographic Review: Lynn Palensky, program development. |
3 - 3:15pm | Break | |
4. | 3:15 - 3:30pm | Public comment on Council Draft Fiscal Year 2015 and Fiscal Year 2014 Revised Budget (Council document 2013-06). |
5. | 3:30pm | Council Business
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The Public Affairs Committee will meet at the close of business on Tuesday, June 11.
Wednesday, June 12
Continuation of Council Meeting – 8:30am Mountain Daylight Time - Blackfoot Room
GoToMeeting or conference call 800-786-1922, code 76142266
6. | 8:30 - 9:15am | Report from Western Montana Electric Generation & Transmission Cooperative, Inc.: Joseph A. Lukas, General Manager. |
7. | 9:10 - 10am | Presentation by Independent Economic Advisory Board on Interim Report on the Cost-Effectiveness of Fish Tagging Technologies and Programs in the Columbia River Basin: William Jaeger, IEAB. |
10 - 10:15am | Break | |
8. | 10:15 - 10:45am | Presentations on Toxics in the Columbia River Basin: Dr. Ric Hauer and Erin Sexton, Flathead Lake Biological Station. |
9. | 10:45 – 11:15am | Presentation on energy efficiency implementation and Smart Grid in Montana: Deb Young, Northwestern Energy; and Ross Holter, Flathead Electric. |
10. | 11:15am | Council decision on ISEMP, CHaMP, and Action Effectiveness Monitoring, as part of the RME and AP Category review: Mark Fritsch, manager, project implementation; and Nancy Leonard, fish, wildlife and ecosystem monitoring and evaluation manager. |
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.