WGA Transmission Finance Committee Meeting

December 13 and 14, 2001

Horton Grand Hotel, San Diego, CA

 

Thursday, December 13

 

1:00 p.m.      Introduction and purpose of the meeting                             John Carr

 

1:15 p.m.      First draft paper and summary of comments                        Alex Brennan

Content of first paper; alternatives defined in the Conceptual

Transmission Plan; range of comments receive.

 

1:30 p.m.      Descriptions of the alternative models

Spread the costs (PowerPoint)                                            Ted Humann

Open season                                                                      Jim Hicks

Congestion cost savings

         Others??

 

2:15 p.m.       Actual Case Studies

                       Current BPA Investments (PowerPoint)                             Marv Landauer (BPA)

                       Path 15                                                                             Ed Chang (WAPA)   

 

3:00 p.m.      Key issues roundtable

·       Who decides what transmission needs to be built and financed?

·       Utility transmission planners? Project sponsors? Investors? State regulators? FERC?  

·       Do they have any role in new generation project selection or siting?

Ø    Which comes first, generation or transmission?

Ø    What is the role of the RTOs, once in place?

·       What criteria do they use to decide?

Ø    Best transmission solution, best overall solution considering non-transmission solutions?

Ø    Would they potentially refuse to build transmission to a badly sited generation project?

·       What is a company buying with its investment?

Ø    Exclusive rights to use the line?

Ø    Potential increased capacity on parallel lines?

Ø    FTRs that can be sold?

·     "Investment" implies ownership; is that really what we mean?

Ø    Is the "customer" subscribing or contracting for service/capacity/inject&withdrawal rights without ownership rights? 

Ø    With the contract approach questions include initial term, renewal rights, assignment/sale, etc. 

Ø    How are these rights protected in future expansions? 

Ø    Who "gets" unintended capacity?

·       Under the different models, what authority approves and enforces cost recovery?

Ø    Spread the cost

Ø    Open season

Ø    Congestion cost savings

Ø    Others?

·       Can the different models be combined into a hybrid for certain projects?

·       Should the transmission financing model be different for transmission that is constructed for different purposes?

Ø    Reliability

Ø    Generator interconnection

Ø    Fuel diversity

Ø    Mitigating market power

Ø    Enabling a robust competitive wholesale market

Ø    Other project differences i.e. size, in-region vs. for-export?

·       How does the financing alternative affect decisions on where to locate generation?

·       Is capital available for new transmission construction under each model? If not, what changes are needed to ensure capital is available?

·       Can the “spread the cost” model that has been successfully used by individual companies to expand transmission be used on a regional or interconnection-wide basis?

·       What are the consequences if investment does not occur? 

·       Who should have an opportunity to build selected projects? 

·       Competition through bids?

·       Right of first refusal by incumbent?

·       If 3rd parties, how is incumbent compensated for use of existing capital; plant, ROWs, etc.?

·       Can the financing alternative be implemented before RTOs are in place? 

·       Can the financing alternative mesh with emerging RTOs?

·       Other issues

 

3:30 p.m.       Break

 

3:45 p.m.       Roundtable Discussion (continued)

 

5:15 p.m.       Recess

 

We can keep a list of the key issues from the roundtable and make copies for use on day 2.

 

 

 

Friday, December 14

 

 

7:30 a.m.       Continental breakfast

 

8:00 a.m.       Summary of Financial Community View of Transmission Investment

How is the current risk/reward equation perceived?

What are the important issues for third party financing of transmission?

Is the traditional utility view now out of date?  -- Christine Uspenski

 

8:30 a.m.       Round table discussion on the above

 

 

9:00 a.m.       Telephone link with FERC Staff

Kevin Kelley, Don Gelinas, John Carson, Mike Coleman

FERC view on key issues

What could or should be done by FERC and other parties to encourage appropriate transmission investment?

Discussion on key issues emerging from day 1 discussion.

 

10:00 a.m.     Break

 

10:15 a.m.     What are the key issues with the different models

                           Spread the costs”

                           “Open season”

                           “Congestion cost savings”

                           Others

                           Do different models fit different circumstances?

 

11:00 a.m.     Organization of the report to the governors and assignments

 

12:30 p.m.     Adjourn

 

 

 

It is intended that by the end of the meeting we will have:

(1)           Decided on the outline of the report

 

(2)           Assigned advocates of each model to write up their model and describe its strengths and weaknesses on the key issues identified

 

(3)      Establish a schedule for completion of the report.

 

 

Suggested schedule: (2002)

 

 

DATE
TASK
January 9
Drafting groups e-mail the draft write-ups of their models to the group
 
January 9-15
Comments on the draft write-ups due

 

January 16
A draft of the remainder of the report is prepared
(introduction, description of the process used to develop the report, participants in developing the report, conclusions/recommendations is prepared)
 
January 23
Complete draft report sent to the Transmission Financing Committee
 
January 28
Comments due from the Transmission Finance Committee members on complete draft report
 
February 13
Final report delivered to WGA