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Agenda
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Hyatt Regency Hotel |
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Enchantment Room A-B |
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Albuquerque, New Mexico |
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Tuesday, April 13, 2004 |
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casual attire (no ties) |
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Tuesday, April 13 |
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| 8:00 a.m. | Continental breakfast |
| 8:30 a.m. | Call to order |
| · Bill Keese, Chairman | |
| Approval of the minutes of the November 3-4 meeting | |
| Board and Committee activities | |
| FY 04-05 work plan and budget | |
| Election of officers | |
| Report of the Board’s Federal Representative | |
| · Jim Geringer | |
| 9:30 a.m. | Outline of the North American Energy Summit and follow-on activities |
| · Pam Inmann, WGA Executive Director | |
| 10:15 a.m. | Western Governors’ energy priorities |
| Regional electricity decision-making | |
| CREPC Recommendations | |
| Regional electricity advisory body (WGA Resolution 03-27) | |
| · Doug Larson | |
| Natural gas resource adequacy | |
| Proposed approach to analytic work | |
| · Todd Peterson, California Energy Commission | |
| Excerpt from WGA Resolution 03-19 | |
| Recent natural gas adequacy studies | |
| Peterson presentation | |
| 12:15 p.m. | Working lunch |
| 12:45 p.m. | Western Governors’ energy priorities (cont’d) |
| Western Renewable Energy Generation Information System | |
| · Jeff Burks (UT), Jan Hamrin, CRS, Bob Anderson, CRS | |
| >WREGIS presentation 1 | |
| >WREGIS presentation 2 | |
| 2:00 p.m. | Responding to energy emergencies |
| · Tony Usibelli (WA) | |
| >Usibelli presentation | |
| 3:15 p.m. | State/provincial roundtable |
| West Coast climate initiative (WA, CA) | |
| Rocky Mountain Area Transmission Study (WY, UT) | |
| Other recent developments | |
| 4:30 p.m. | Reports of Western Regional Carbon Sequestration Partnership |
| Southwest Carbon Sequestration Partnership - Brian McPherson [pdf] | |
| West Coast Carbon Sequestration Partnership | |
| Big Sky CO2 Partnership - Susan Capalbo, Leslie Jones | |
| Plains Carbon Sequestration Partnership - John Harju [pdf] | |
| WGA/WIEB coordination activities | |
| 5:30 p.m. | Adjourn |