Agenda 
State-Provincial Steering Committee Meeting

Marriott Downtown Hotel

Salt Lake City, Utah

 September 14-15, 2010

Schedule of Meetings
 

Monday 
September 13, 2010

Tuesday 
September 14, 2010

Wednesday 
September 15, 2010

1:00 p.m. - 5:30 p.m. 
CREPC Meeting

8:00 a.m. - 12:00 noon 
CREPC Meeting

1:00 p.m. - 5:30 p.m. 
State-Provincial Steering Committee Meeting

8:00 a.m. - 11:45 a.m. 
State/Provincial Committee Meeting

 

 

 

Ballroom Salons F-J
Tuesday, September 14
1:00 p.m. - 5:30 p.m.

 

1:00 p.m.

Call to order / introductions / review agenda

1:15 p.m. Overview of TEPPC study schedule and results and SPSG activities
     ·     Bradley Nickell, WECC
     Background information
          TEPPC study process timeline
1:45 p.m. Looking forward:  Preparing 10-year and 20-year transmission plans from TEPPC studies
     ·     WECC ideas on moving from studies to plans and role of "foundational" projects
       o Bradley Nickell/Steve Walton, WECC [pdf]
     ·     Concept of transmission "buckets" i.e., results from diverse studies of alternative
           futures may actually result in a limited number of transmission solutions or "buckets"
       o Doug Larson / Victoria Ravenscroft WIEB staff [pdf]
     ·     Discussion of key uncertainties and how to address in a plan (e.g., impacts on 
           transmission needs from state/provincial policies on out-of-state renewables; 
           implications if RPS goals are not met because of price caps; implications if 
          "foundational" projects are not built)
     Background information
          Staff paper on "bucket list"
          SCG list of "foundational" transmission projects and proposed projects
3:00 p.m. Break
3:10 p.m. Grid Utilization Work Group Report [pdf]
       o Steve Oxley, Chair
     Background information
          Report of the Grid Utilization Work Group
3:30 p.m. Other Reports
     ·     Water/energy nexus work
       o Alex Schroeder, Western Governors' Association [pdf]
     ·     Wildlife work
       o John Harja, Western Governors' Wildlife Council ex-officio representative
     ·     Refinements to the WREZ model [pdf]
       o Dave Hurlbut, NREL
     Background information
          Water/energy relationship in RTEP webinar [pdf]
4:30 p.m. WGA WREZ Initiative Update
    ·     Proposed WGA transmission siting and permitting project
       o Linda Davis, WGA staff [pdf]
    ·     Update on WREZ Phase 3
       o Lisa Schwartz, Regulatory Assistance Project [pdf]
     Background information
          WGA siting working group proposal [pdf]
5:15 p.m. Public comment
5:30 p.m. Recess

 

 

 

 

Ballroom Salons F-J
Wednesday September 15 
8:00 a.m. - 11:45 a.m.

 

7:00 a.m.

Continental Breakfast

8:00 a.m.

Department of Energy update
     ·     David Meyer/Larry Mansueti, DOE

8:30 a.m.

Execution of the SPSC 2010 study requests

     ·     Inputs to the 2020 Reference Case (IRPs + adjusted load forecasts) 

       o Tom Carr, WIEB staff [pdf]
     ·     DSM Work Group report - High DSM case  
       o Dian Grueneich, chair [pdf]
     ·     Scenario Work Group report - Jim Tarpey, chair [pdf]
       o High load growth case
       o Technology breakthrough case 
       o Low carbon case 
       o Briefing on future fossil electric generating unit SO2 and NOX 
         emission limitations 
           » Tom Moore, Executive Director, Western Regional Air Partnership [pdf]
     Background information
          State-adjusted load forecasts
          Tom Carr memo on 2020 RPS requirements

10:00 a.m.

Potential 2011 SPSC study requests (that could generate information needed to

develop an interconnection-wide transmission plan in mid 2011)
     ·     Steve Ellenbecker, WIEB staff [pdf]

     ·     Discussion and work assignments

10:30 a.m.

Break

10:45 a.m.

Business items

    ·     Approval of April meeting summary
    ·     Strawman work plan for next year focusing on "targets of opportunity"
                   Doug Larson / Victoria Ravenscroft, WIEB staff
                   Staff target opportunity link (1 MB - DO NOT PRINT) (Open with Firefox)
                   Staff targets table
    ·     Acquisition of consulting services to support the SPSC's work (e.g. development
          of a policy options supply curve for integrating variable generation, examining
          under utilized transmission paths)
                   Doug Larson / Victoria Ravenscroft, WIEB staff 
                   Staff recommendations

    ·     Recap of decisions
    ·     Next meeting

12:00 noon

Adjourn