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HomeMy WebLinkAboutAgenda Packet 06/07/2011 (2)• • • Northwest. Public Power Association Continue :Reliance on:BRA? .17 • • 114 y Tier 2 Power Supply Planning Workshop For City Council and Utility Advisory Committee Members June 7 and 8, 2011, 9AM-3PM, Council Chambers, Lunch Provided Diversify From BPA? Lee Afflerbach. Thchoices made v.!! Telecom reliable and lo energy sup r enpies. Groi o Sultin uncil The purpose of this workshop is to consider how the Electric Utility will obtain its future Tier 2 power supply, and to establish future key performance objectives. I Introductions Break Adjourn Northwest Public Power Association Power Supply /Strategic Planning Topics 2 Power Supply /Strategic Planning 7 Telecommunications Considerations Lunch (Vern Burton Meeting Room) 11 Public Power Considerations 8 BPA Tier 2 Product Options, Other Considerations New Large Single Loads and Economic Development 10 Considerations Tier 2 Power Supply /Strategic Planning Workshop Agenda Day I Tuesday, June 7, 2011 Lunch, along with refreshments at morning breaks, will be provided. Arnie Winkler 9:00AM Larry Dunbar 9:10AM BPA Tier 2 FY2012 -2028 Load Forecast, Contract High 3 Water Mark, Contract Demand Quantity Phil Lusk 9:15AM 4 BPA Tier 2 Product Options, Notices & Commitments Shannon Greene 9:30AM 10:00AM 5 Nippon Paper Industries Co- Generation Project Update Harold Norlund 10:15A 6 Advanced Metering Infrastructure System Considerations Luis Pizano 10:30AM Lee Afflerbach 11:00AM Terry Mundorf 11:30AM Noon Finance, Conservation, Demand Response, and Rate Design Considerations Gary Saleba 1:00PM Phil Lusk 1 :45PM Scott Corwin 2:00PM 12 Other Electric Utility Considerations Larry Dunbar 2:30PM 13 Power Supply /Strategic Planning Summary Terry Mundorf 2 :45P 3:00PM • • A Today's Objectives C Break Break Adjourn Northwest Public Power Asso ciation Power Supply /Strategic Planning Topics B Tier 2 Power Supply Staff Proposal Adding, Deleting, and Editing Staff Proposal Lunch (Vern Burton Meeting Room) G Adding, Deleting, and Prioritizing KPG's Tier 2 Power SupplylStrategic Planning Workshop Agenda Day 2 Wednesday, June 8, 2011 Arnie Winkler 9 :00AM Larry Dunbar 9:05AM Policy - Makers Form 2 Groups 9 :15AM Refine Proposal Elliot, Perry, Mania, Collins (Lusk) Nelson, Downie, Di Guilio, Kidd (Dunbar) 10:30AM D Group Reports Group Leaders 10:45AM Arnie Winkler E Transformation of 2 Reports into 1 Proposal Group Facilitation 11 :15AM Noon Arnie Winkler F Key Performance Objectives (KPO) Group Facilitation 1 :00PM Policy - Makers Form 2 Groups 1:15PM Refine KPO's Elliot, Nelson, Perry, Downie (Lusk) Mania, Di Guilio, Collins, Kidd (Dunbar) 2 :00PM H Group Reports Group Leaders 2:15PM Transformation of 2 Group KPO Reports into 1 KPO Arnie Winkler Proposal Group Facilitation 2:30PM Lunch, along with refreshments at morning breaks, will be provided. 3:00PM