Tuesday, October 8, 2013 to Wednesday, October 9, 2013
Tuesday, October 8
Fish Committee – Empire Builder Room – 8:30am
GoToMeeting or conference call 800-786-1922, code 25249455
- Geographic Review: Committee Review and Recommendations on projects and programmatic issues – 1.5 hours (LP,MF)
- Project review – 45 minutes (MF)
- Follow-up: Step 1 review of Walla Walla Spring Chinook Hatchery Master Plan. Project #2000-038-00, Walla Walla Hatchery Final Design/Construction
- Fish and Wildlife Program Amendment discussion
- General information about Fish and Wildlife Program amendment recommendations
Power Committee – Western Star Room – 8am
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- Shortcomings of relying on forecast for planning, TE, CB
- Current context for power planning under the Northwest Power Act, CB, JS
- Regional Portfolio Model Redevelopment Project Report, CB
- Update on health benefits of wood smoke reduction, TE, CG
- Broader Ramifications of Non-Energy Benefits, JS, CB
- Northern Tier Transmission Group Filing with FERC on Cost Allocation for Transmission, BK
- Pilot on Web-based Data management and publishing, BK
- Approval of Resource Strategies Advisory Committee member list
Council Meeting – Empire Builder Room – 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. | 1:45 – 2:45pm | Council decision: Mark Fritsch, manager, project implementation.
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2:45 – 3pm | Break | |
2. | 3:00 – 4:00pm | Montana renewable energy and transmission panel: Jeff Fox, Renewable Northwest Project; Mike Cashell, NorthWestern Energy; Joe Lukas, Western Montana Electric Generating and Transmission Cooperative, Inc.; and Brian Altman, Bonneville Power Administration; moderated by Pat Smith, Montana Council Member. |
4:00 – 4:30pm | Public comment will be taken on any issue before the Council as time permits |
The Council will meet in executive session at the close of business on Tuesday, October 8, to discuss Council participation in civil litigation.
Wednesday, October 9
GoToMeeting or conference call 800-786-1922, code 76142266
3. | 8:30 – 9:00am | Regional resource requirements to meet renewable portfolio standards 2015-2035: Gillian Charles, energy policy analyst |
4. | 9:00 – 9:30am | Renewable portfolio standards in Montana: Jason Brown, Montana Public Service Commission; John Bushnell, Lead Supply Planner, NorthWestern Energy; Brian DeKiep, Montana state staff |
9:30 – 9:45am | Break | |
5. | 9:45 – 10:15am | Briefing on Northwest Energy Efficiency Alliance Draft Strategic Plan: Susan Stratton, Executive Director; and Jeff Harris, Director of Technology and Market Strategy, NEEA |
6. | 10:15 – 10:45am | Briefing on NorthWestern Energy: Bob Rowe, CEO, NorthWestern Energy |
7. | 10:45 – 11am | Council Business
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Fish Committee – Wednesday, October 9 at completion of Council Meeting – Western Star Room
GoToMeeting or conference call 800-786-1922 access code 25249455
Fish and Wildlife Program Amendment discussion – continued
- Continue general discussion
- Summary of recommendations