Tuesday, November 4
Fish and Wildlife Committee – Large conference room – 9:00am
GoToMeeting or conference call 800-786-1922, code 25249455
- Study update on the survival and run timing of adult spring/summer Chinook salmon in lower Columbia River to Bonneville Dam – Michelle Wargo Rub, NOAA-NW Fisheries Science Center, Bill Booth intro, JR (30 mins)
- Presentation on the PIT tag forecaster tool for the Columbia River Basin – Jim Geiselman (BPA) and Al Giorgi (BPA contractor), JR (45 mins)
- Presentation on Columbia River streamflow and fish migration data visualization – Dr. Richard Koehler, NOAA-National Weather Service in Boulder, CO, JR (45 mins)
Power Committee – Small conference room – 8:30am
GoToMeeting or conference call 800-786-1922, code 58779614
- Assessment and Treatment of Distributed Solar PV Resources, MJ, CG,SS
- Draft Plan Wholesale Power Price Forecast Range, SS
- RPM Redevelopment Project Discussion and Demo, BK, Cory Welch from Navigant (30 min)
- Regional Technical Forum (RTF) Investigation into the Monetization of Health Effects Directly Attributable to Energy Efficiency Programs, JA, CG, TE
- Summary of Public Comment on High Level Indicators, TE
Council Meeting – Large and small conference rooms – 1:30pm
GoToMeeting or conference call 800-786-1922, code 76142266 - TUESDAY Link and # only, see below for Wed Link and #.
| 1:30 – 1:45pm | Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Phil Rockefeller, chair, fish and wildlife committee; Pat Smith, chair, power committee; and Henry Lorenzen, chair, public affairs committee | |
| 1. | 1:45 – 2:30pm | Council decision on Project Review: Mark Fritsch, manager, project implementation
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| 2. | 2:30 – 3 pm | Briefing on Research, Monitoring and Evaluation (RM&E) Annual Progress Report Template and Guidance: Stacy Horton, Washington staff member; Ben Zelinsky, estuary lead; and Katie McDonald, fish and wildlife project manager, Bonneville Power Administration |
| 3 – 3:15pm | Break | |
| 3. | 3:15 – 3:45pm | Summary of Comments on Issue Paper on Methodology for Quantification of Environmental Costs and Benefits in the Seventh Power Plan: John Shurts, legal counsel; Tom Eckman, director, power division; and Gillian Charles, energy policy analyst. |
| 4. | 3:45pm | Council business:
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Wednesday, November 5
Continuation of Council Meeting, large and small conference rooms – 9am
GoToMeeting AND conference call: 877-568-4106, code 850-470-145
| 5. | 9 – 9:30am | Briefing on BPA Technology and Innovation: Terry Oliver, Chief Technology Innovations Officer, Bonneville Power Administration |
| 6. | 9:30 – 10:15am | Briefing on Power Planning Under Uncertainty: Tom Eckman |
| 10:15 – 10:30am | Break | |
| 7. | 10:30 – 11:15am | Briefing on Northwest Power Act Requirements for Seventh Power Plan: John Shurts, Tom Eckman |
| 11:15am | Public comment on any issue before the Council |
The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.