Draft Agenda

AP2 Forum Meeting and SIP Guidebook Steering Committee Meeting

February 19-21, 2002

Courtyard Marriott Denver Downtown

Air Pollution Prevention Forum Meeting

Tuesday, February 19

1:00 p.m.       Purpose of the meeting

·       Jeff Burks/Hap Boyd, Co-Chairs

                        (1)   Review the modeling results from ICF/Tellus Institute and offer any further instructions;

(2)   Discuss the process and schedule for developing the economic modeling results using the REMI model;

(3)   Decide on the format for the final AP2 report to the WRAP, including whether and how to integrate the tribal renewable and efficiency reports;

(4)   Decide on a schedule for delivery of the final report to the WRAP;

(5)   Discuss WRAP actions to implement the AP2 Forum recommendations; and

(6)   Examine experience with demand reduction in the past year.

1:15 p.m.       Briefing on Modeling Assumptions and Results

·     ICF

·  Tellus -- Modeling of energy efficiency in the West
            Energy efficiency recommendations assessed

·      Discussion and feedback

  5:30 p.m.       Recess

Wednesday, February 20

7:30 a.m.       Continental breakfast

8:30 a.m.       Demand reduction experience in the West

9:15 a.m.       Continued discussion of modeling results and assumptions

                      Forum instructions to ICF/Tellus

10:00 a.m.      Discussion of final AP2 Forum report to the Western Regional Air Partnership

·       Content

·       Implementation of AP2 Forum recommendations

·       Schedule

·       Follow-up

12:00 p.m.     Adjourn AP2 Forum meeting

SIP Guidebook Steering Committee Meeting

1:00 p.m.       Purpose of the meeting and introductions

·       Jeff Burks, Chairman

(1)    Review the guidebook sections that have been drafted and decide on the steps to complete the guidebook;

(2)    Finalize the timing and agenda for the workshop of state energy and air agencies; and

(3)    Begin to engage the EPA regions (Dallas, Denver, San Francisco and Seattle) and EPA headquarters in a discussion of what states need to include on renewables and energy efficiency in Section 309 and Section 308 regional haze SIPs.

1:15 p.m.       Compliance under Section 308

·       Anna Garcia/Van Jamison

·       Discussion

o      EPA participants

o      Steering Committee members
    Texas documents which may have application to Section 308
        Determining SIP Credit/Energy Efficiency
        Overview of TXU EE measurement and verification guidelines

                        Compliance under Section 309

·       John Nielsen

·       Discussion

o      EPA participants

o      Steering Committee members

    Status report on the guidebook
                            1st Draft of Guidebook
                            Appendix to guidebook
                            SIP Template http://www.westar.org/haze_template.htm

              Status report on the workshop

·       Rich Halvey/Doug Larson

5:00 p.m.       Recess

Thursday, February 21

7:30 a.m.       Continental breakfast

8:30 a.m.       Continued discussion of needed content for regional haze SIPs

10:00 a.m.      Steering Committee decisions on completion of the guidebook and 

organization of the workshop (with working lunch if necessary)

1:00 p.m.       Adjourn