Committee Meetings and Council Meeting
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Committee meeting

Committee Meetings and Council Meeting

Thursday, September 25, 2008

10:00am Call to Order (Jeff King)
  • Introductions
  • Review of Agenda
  • Approval of Minutes  from August 21 meeting
10:15am Portfolio Risk Model  (Michael Schilmoeller)
11:15am Proposed  Resource Development Parameters (King)
NOON Break for Lunch - On Your Own
1:15pm Proposed  Combined-Cycle Power Plant Capitol Cost Assumptions (King)
2:00pm Thermal Resource Commitment Parameters  (Maury Galbraith)
2:40pm Status of Ongoing Action Items
  • Wind resource assessment
  • Assessment of ancillary services
  • Thermal plant operating and maintenance cost assessment
  • Pumped Storage Workshop
3:00pm Adjourn