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July 21, 2008 Steering Committee Agenda

10:30 AM Introductions and Review of Agenda (70k Word)
10:45 AM Review of Adequacy Assessment (800k Power Point) for 2011 and 2013
  • Comparison to last year's assessment (Fazio)
    --> How resources have changed (King)
    --> How the load forecast has changed (Jourabchi)
  • Comparison (60k Word, 40k Excel) to PNUCC's NRF (Adams)
12:30 PM Lunch
1:00 PM What Happens Next?
  • What is the "message"?
  • Review of Implementation Plan suggested actions
  • Is an economic threshold needed?
  • Should a report be issued?
  • Should a press release be issued?
2:00 PM Status Report on Current Activities (if time allows)
  • Assessing (800k Power Point) Wind Capacity (BPA)
  • Assessing Hydro Peaking Capacity (BPA)
  • Forum Work Plan (26k Excel) for 2008-2009 (Fazio)
    --> Sub-Committees (50k Word)
3:00 PM Schedule Next Meeting

Materials