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MeetingsSee minutes (90k PDF)
Committee Meetings and Council Meeting Agenda
September 16-17, 2008
Holiday Inn Express Hotel and Suites
204 West Marine Drive, Astoria, Oregon (map)
503-325-6222 fax 338-4702
Tuesday, September 16
Council Meeting - 8:30am
| 1. | 8:30 - 8:45am | Welcome by Clatskanie PUD: Greg Booth, General Manager. | download 60k PDF |
| 2. | 8:45 - 9:30am | Panel of investor-owned utility representatives on the Western Climate Initiative: Kyle Davis, PacifiCorp; Ken Johnson, Puget Sound Energy; and Sunny Radcliffe, Portland General Electric | download 460k PDF added 9/17 |
| 3. | 9:30 - 9:45 am | Review of Resource Adequacy Report: John Fazio, senior power systems analyst. | download 100k PDF |
| 9:45 - 10am | Break | ||
| 4. | 10 - 10:30am | Update on Fish and Wildlife Program amendment process (if necessary) Tony Grover, director, fish and wildlife division. | |
| 5. | 10:30am | Council business:
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The Council will meet in Executive Session on Tuesday, September 16 at 10:45am to discuss matters relating to civil litigation.
Fish and Wildlife Committee - 1pm
- Presentation on Walla Walla Master Plan by Gary James, Umatilla Tribe
- Recommendation (100k PDF) on follow-up for
Fiscal Year 2007-2009 projects
- Project
1984-021-00, Mainstem, Middle Fork,
- Project
1984-025-00,
- Project
1984-021-00, Mainstem, Middle Fork,
- Step review (160k PDF) of the Hood River Production Program (HRPP) Master Plan
- Update (250k PDF) on project review process
Power Committee - 1pm
- Overview (440k PDF) of emerging energy efficiency technology (Eckman, Grist)
- Cost and availability (110k PDF, updated 9/15) of conservation potential in the residential sector (Eckman, Grist)
- Demand Response Cost-Effectiveness Analysis (170k PDF, updated 9/15) (Corum)
- Portfolio Model (230k PDF) Representation of Uncertainty in the Sixth Plan (Schilmoeller)
- General update (230k PDF, updated 9/22) on wind power issues (King)
- Review (210k PDF) of ancillary services/system operation (Galbraith, Gibson)
- Preliminary outline (200k PDF, updated 9/15) for Sixth Plan (Morlan)
Tuesday, September 16, 5 - 7pm — Public hearing on the draft amendments to the Columbia River Basin Fish and Wildlife Program, Council document 2008-11.
Wednesday, September 17
Council Meeting - 8:30am
| 8:30 - 8:45am | Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Rhonda Whiting chair, fish and wildlife committee; Melinda Eden, chair, power committee; and Dick Wallace, chair, public affairs committee. | ||
| 6. | 8:45 - 9:15am | Presentation on the Oregon Graduate Institute’s Center for Coastal Margin Observation and Prediction’s recent estuary, ocean plume and near shore research and monitoring activities: Dr. Antonio Baptista, Director. | download 20k PDF |
| 7. | 9:15 - 9:45am | Briefing on public comments to Bonneville on Fish and Wildlife Program budget: Greg Delwiche, Bonneville Power Administration; Tony Grover, director, fish and wildlife division. | download 190k PDF |
| 9:45 - 10am | Break | ||
| 8. | 10 - 11 am. | Review and discussion of Bonneville’s analysis of Fish and Wildlife Program budget: Greg Delwiche, Bonneville Power Administration; and Tony Grover. | download 300k PDF |
| 9. | 11 - 11:30am | Council decision on follow-up
for Fiscal Year 2007-2009 projects: Mark Fritsch,
manager, project implementation.
|
download 80k PDF |
| 10. | 11:30am - Noon | Presentation on ISAB spill transportation report: Rich Alldredge, member ISAB; and Erik Merrill, ISAB coordinator. | download 520k PDF updated 9/17 |
The times listed for specific agenda items, and the order of those items, are approximate and are subject to change. Public comment will be taken after each agenda item as time allows.
Last updated: 9/17/2008 8:30am