Tuesday, May 7, 2013 to Wednesday, May 8, 2013
Tuesday, May 7
Fish and Wildlife Committee - 8:00am - Riverfront Room
GoToMeeting or conference call 800-786-1922, code 25249455
- Project review on ISEMP, CHaMP, and Action Effectiveness Monitoring, a Programmatic Issue as part of the RME and AP Category review
- Wildlife Advisory Committee draft charter
- Fish Tagging Forum
- Recommendations
- IEAB Report on Fish Tagging Economic Review
Power Committee - 8:30am - Well Springs Room
GoToMeeting or conference call 800-786-1922, code 58779614
- Identification of Initial Topics for Seventh Power Plan
- End Use Load Research Update
- Discussion of the Charter for the Resource Adequacy Forum
- Flexibility Metric Presentation and Summary
Council Meeting - 1:30pm - Riverfront Room
GoToMeeting or conference call 800-786-1922, code 76142266
1:30pm | Welcome and remarks by Lisa Mittelsdorf, Assistant Manager, Port of Morrow | |
1:45 - 2pm | 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. | 2 - 3pm | Briefing on regional energy efficiency implementation
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2. | 3- 3:30pm | Briefing on state legislation that may affect power planning: Council state staff. |
3:30 - 3:45pm | Break | |
3. | 3:45 - 4:15pm | Briefing on identification of initial topics for 7th Power Plan: Charlie Black, director, power division |
4. | 4:15 - 4:45pm | Primer on Levelized Cost of Energy: Charlie Black and Steve Simmons, senior analyst |
5. | 4:45 - 5pm | Update on the Geographic Review of fish and wildlife projects: Lynn Palensky, program development manager |
The Public Affairs Committee will meet at the close of business Tuesday, May 7
Wednesday, May 8
Continuation of Council Meeting - 9am - Riverfront Room
GoToMeeting or conference call 800-786-1922, code 76142266
6. | 9 - 10am | Briefing on the legal framework for the Fish and Wildlife Amendment Process: John Shurts, general counsel; Tony Grover, director, fish and wildlife division; and Patty O’Toole, program implementation manager |
7. | 10 - 10:15am | Presentation on CleanHydro public education campaign: Terry Flores, Executive Director, Northwest River Partners |
10:15 - 10:30am | Break | |
8. | 10:30 – 11:30am | Update on the region’s wind development: Gillian Charles, energy policy analyst; Tina Ko, Bonneville Power Administration; and Ben Kujala, energy analyst. |
9. | 11:30 - Noon | Briefing on fish and wildlife land acquisition handbook: Philip Key, Bonneville Power Administration |
10. | Noon - 12:15pm | Update on May 15th Regional Quagga and Zebra Mussels Summit: Jim Ruff, manager, mainstem passage and river operations |
11. | 12:15pm | Council Business:
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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.