Location: Salishan Resort, 7760 Highway 101 N. Gleneden Beach, OR 97388
Date: October 11 – October 12, 2018
Members of the public who wish to attend or want more information about the OMEU Board meeting, and persons with disabilities who wish to request assistance, please contact Jennifer Joly at (971) 600-6976. Interpreter services can be provided with 72 business hour notice prior to the meeting
Afternoon: Thursday, October 11, 2018
Room: Gallery
11:30 – 12:30 PM
Lunch and Introductions
12:30 – 1:30 PM
Carbon Policy and Oregon Department of Energy (ODOE) Updates
Kristen Sheeran, Energy & Climate Change Policy Advisor to Gov. Kate Brown
Alan Zelenka, Asst. Director for Planning & Innovation, OR Department of Energy
1:30 – 2:30 PM
Legislator Panel: Discussion of Carbon Pricing and other Energy-related Legislative Issues
Senator Lee Beyer
Representative Ken Helm
Representative Pam Marsh
Representative David Brock Smith
2:30 – 3:15 PM
Federal Energy Update
Desmarie Waterhouse, VP Govt Relations & Counsel, APPA
3:15 – 3:30 PM
Break
3:30 – 4:15 PM
Factors for Evaluating Future Power Supply
Roger Gray, CEO, Northwest Requirements Utilities
4:15 – 4:45 PM
OMEU Roundtable
4:45 – 4:55 PM
Public Input on Non-Agenda Items
Pres. Daniel P. Murphy, OMEU
4:55 – 5:00 PM
Announcements & Other Admin.
Jennifer Joly, OMEU
5:00 PM
Adjourn
Pres. Daniel P. Murphy, OMEU
Evening: Thursday, October 11, 2018
Room: Lincoln/Pine Room
6:00 – 6:45 PM
OMEU Reception
Sponsored by Northwest Public Power Association (NWPPA)
6:45 PM
OMEU Dinner
Morning: Friday, October 12, 2018
Room: Gallery
7:00 – 8:00 AM
Breakfast
8:00 – 8:05 AM
Approval of Minutes from June 14, 2018 Board Meeting
Pres. Daniel P. Murphy
8:05 – 8:25 AM
Budget Report and DRAFT OMEU 2019 Budget Presentation, 2017 Financial Review, LOC/OMEU Contract, OMEU Appointments to PPC & NWPPA, Administrative Items
Jennifer Joly, OMEU
8:25 – 8:45 AM
Legislative Update and Discussion
Jennifer Joly, OMEU
8:45 – 9:00 AM
Executive Session
President Daniel P. Murphy
The Board will adjourn its regular meeting to go into executive session pursuant to ORS 192.660(2)(i) for a personnel evaluation. Upon completion of the executive session the Board will return to its regular meeting.
9:00 – 9:30 AM
Regional Energy Issues Overview and Update
Scott Corwin, Executive Director, PPC
9:30 – 10:00 AM
River Partners Update
Terry Flores, Executive Director, River Partners
10:00 – 10:15 AM
Break
10:15 – 11:00 AM
COU Lobbyist Panel: Looking Ahead to 2019 Legislative Session
Danelle Romain, The Romain Group (OPUDA)
Jason Heuser, EWEB
Moderator: Jennifer Joly
11:00 – 11:45 AM
Bonneville Power Administration (BPA) Update
Elliot Mainzer, Administrator, BPA
11:45 – 11:55 AM
Public Input on Non-Agenda Items
Pres. Daniel P. Murphy, OMEU
11:55 – 12:00 PM
Meeting Schedule for 2019 and other Administrative Items
Jennifer Joly, OMEU
12:00 PM
Adjourn
Pres. Daniel P. Murphy, OMEU
