Committee Meetings and Council Meeting Agenda

April 14-15, 2009

Skamania Lodge
1131 SW Skamania Lodge Way
Stevenson, WA (map)
509-427-7700  fax 427-2547

Thursday, April 9

Power Committee Web Conference - 9am

Conference line: 877.848.1997, guest code 319
GoToMeeting: https://www1.gotomeeting.com/join/146427304

• Revisions to Part 1 and Part 2 outline (Morlan) - download (80k PDF)
• Review of Appendix H - Demand Response (Corum) - download (190k PDF)
• Review of Appendix K - Smart Grid (Corum) - download (160k PDF)
• Portfolio model results and progress (Schilmoeller) - download (170k PDF)
• Discussion of approach to Chapter 12 - Bonneville Obligations (Hannaford) - download (60k PDF)
• Fuel price revisions and recommendation (Morlan) - download (80k PDF)
• Review of Appendix M - Fish and Wildlife Interactions (Fazio) - download (90k PDF)
• Review of Appendix N - Financial Assumptions (Gibson) - download (120k PDF)

Conference line: 877.848.1997, guest code 319
GoToMeeting: https://www1.gotomeeting.com/join/146427304

(Also see rest of April 14-15 Council meeting)