Board
Meeting Agenda
Scottsdale,
Arizona
April 16-17
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Other Meetings and Workshops |
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Tuesday, April 17, 1:00 p.m. – 2:30 p.m. Cactus Room |
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WIEB/CREPC Workshop on Regulatory Electricity Pricing Options |
Tuesday, April 17, 2:45 p.m. – 5:30 pm. Cactus Room |
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Wednesday, April 18, 8:30 a.m. –5:30 p.m. Thursday, April 19, 8:00 a.m. – 4:30 p.m. Barcelona/Cactus Room |
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WRTA Board of Directors |
Tuesday, April 17, 8:30 a.m. – 1:30 p.m. |
Monday, April 16
1:00 p.m.
Board business meeting
Minutes (3 pages; PDF; priority 1)
Board and Committee activities (HTML link; priority 1)
Report on WIEB projects
SIP guidebook (HTML link; priority 3)
Transmission pricing (HTML link; priority 3)
Wind Evaluation Team (6 pages; PDF; priority 3)
AP2 Forum (HTML link; priority 3)
Discussion of potential new projects
Facility siting (2 pages; PDF; priority 2)
Demand responsiveness (2 pages; PDF; priority 2)
Demand responsiveness in buildings (2 pages; PDF; priority 2)
Distributed generation (2 pages; PDF; priority 2)
Interaction of electricity and emission markets (2 pages; PDF; priority 2)
Budget (7 pages; PDF; priority 1) and Work Plan (13 pages; PDF; priority 1)
Report from WGA – Jim Souby, WGA
2:30 p.m. National efforts to link energy and environmental issues – Jeff Genzer, NASEO
3:15 p.m.
Board follow-up on Governors’
recommendations from February 2
Energy Policy Roundtable (HTML link; priority 1)
Outline of follow-up action – Doug Larson
3:30 p.m. Proposal from Earth 911 – Chris Warner
Earth 911’s Profile (1 page; PDF; priority 2)
Emergency Multi-Media Energy Conservation Education and Promotional Campaign (2 pages; PDF; priority 2)
Energy Conservation Promotional Campaign (2 pages; PDF; priority 2)
Earth 911’s Tracking and Evaluation Capability; Western U.S. Energy Conservation Campaign (4 pages; PDF; priority 2)
Proposed WGA Energy Conservation Multi-Media Educational and Promotional Campaign (5 pages; PDF, priority 1) NEW POSTED 4/14
4:15 p.m. State/provincial roundtable on short-term efficiency measures – John Savage
Arizona
- school construction and remodeling
California
(Flex your power site)
Colorado
– Governor’s letter
Idaho
- energy conservation in state buildings and streamline permitting
Montana
- state facilities
New
Mexico - Short-term energy conservation strategy, state facilities
Nevada
- Nevada Energy Protection Plan
Nevada
PUC examining load shedding program
Report
to the Governor from the Nevada Electric Energy Policy Committee (1/11/01)
Oregon
- conservation and facility siting
Utah
– Governor’s energy policy
Governor
orders state buildings to reduce energy demand (1/8/01)
Wyoming
- Wyoming Energy Council established
Northwest Power Planning Council
6:30 p.m. Dinner for Board members
Tuesday, April 17
8:00 a.m. Hotel provided breakfast
8:30 a.m.
Congressional deliberations on energy legislation
Howard Useem, Senior Professional Staff Member, Senate Energy and Natural Resources Committee
Continued discussion of short-term energy efficiency measures
11:30 a.m. Adjourn