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Agenda
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Alexis Park Resort Hotel |
|
Parthenon Ballroom |
|
Las Vegas, Nevada |
|
November 3 - 4, 2003 |
|
casual attire (no ties) |
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Schedule of Meetings |
| November 3 | November 4 | November 5 | November 6 | November 7 |
|
12 noon - Board 1:00
p.m. – 5:00 p.m.
|
8:30
a.m. – 12 noon WIEB Board of Directors meeting PARTHENON BALLROOM 1:30 p.m. - 5:00 p.m. CREPC/SSG-WI Market Monitoring PARTHENON BALLROOM |
8:30
a.m. - 5:30 p.m. CREPC meeting PARTHENON BALLROOM |
8:30
a.m. - 5:30 p.m. CREPC meeting PARTHENON BALLROOM 8:30 - 12:00 Transmission planning and project implementation 1:15 - 5:00 Electricity resource and needs assessment |
9:00 a.m. - 1 p.m. |
|
Monday, November 3 |
|
| Noon - 1:00 p.m. | Board Luncheon in the meeting room |
| 1:00 p.m. | Semi-Annual WIEB Board Meeting |
| Call to order | |
| Introductions | |
| Review of meeting agenda | |
|
|
| Approval of the minutes of the April 22, 2003 Board meeting (priority 1) | |
| Report on Board and Committee Activities (priority 1) | |
| Financial report (priority 1) | |
| Collaboration with WGA | |
| Implementation of resolutions
(03-19)
and (03-27)
adopted at September WGA meeting (priority 2) |
|
| >>Regional reliability advisory body energy bill language (priority 1) | |
| >>Improved resource assessment (priority 1) | |
| North American Energy Summit (Jim Souby - Joanna Prukop) | |
| Multi-State Entity grant (priority 3) | |
| Transmission Planning in the Western Interconnection (priority 3) | |
| WGA Transmission Permitting Protocol (priority 3) | |
| Carbon sequestration partnerships (priority 2) | |
| Renewable Energy Certificates (Jeff Burks) (priority 2) [pdf] | |
| Concentrating Solar Power (Kevin Moran, WGA) | |
| WGA Biomass Project | |
| Coalbed Methane Best Practices | |
| Report of the Federal Representative | |
|
|
| U.S. energy legislation - Kevin Moran, WGA | |
| Status | |
| Summary of Energy Policy Act of 2003 (House Energy Committee 10/24) (priority 1) | |
| Western energy developments | |
| Direction of California Energy Policy - Bill Keese | |
| Governor Elect Schwarzenegger's statement (priority 2) | |
| Transmission | |
|
Rocky
Mountain Area Transmission Study (priority 2) (Jeff Burks-John Nunley - Doug Larson) |
|
| Nevada Transmission for Wind Project (John Candelaria) [pdf] | |
| Composite Technology Corporation (John Nunley) | |
| West Coast CO2 Initiatives (Tony Usibelli - Mike Grainey - Bill Keese) | |
| Governor Locke - WA - press release (priority 3) | |
| Governor Kulongoski - OR - press release (priority 3) | |
| Governor Davis - CA - press release (priority 3) | |
| Governor Locke's proposed siting rules (priority 3) | |
| Oregon Energy Supply, Disruptions, Sustainability (Mike Grainey) | |
| Changes in the B.C. Electricity Sector (Paul Wieringa) [pdf] | |
| 5:00 p.m. | Recess |
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Tuesday, November 4 |
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| 7:30 a.m. | Continental breakfast |
| 8:30 a.m. | Western energy developments (continued) |
| Arizona gasoline shortages and prices (Craig Marks) [pdf] - 4MB | |
| Governor's Task Force on Gasoline Disruption (priority 2) | |
| Critical Western natural gas supply issues | |
| Alberta/McKenzie Delta natural gas and syncrude demand (Larry Charach) [pdf] | |
| Coalbed methane and Montana water quality standards (Art Compton) | |
| Other | |
| 12 noon | Adjourn Board of Directors meeting |
| Lunch on your own | |