I. Call to Order
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II. Presentation of Financial Summary - Karlene Fine
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III. Consideration of Grant Round 16 Research Application:
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A. G-016-A: "Simultaneous Fracture Stimulation of Two Parallel Horizontal Bakken Wells Within a 1280 Acre Spacing Unit in Sanish Field, Mountrail County, North Dakota"Submitted by: Sinclair Oil and Gas Company; Principal Investigator: Robert Taylor; Project Duration: 6 months; Total Project Costs: $11,800,000; Request for: $600,000
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1. Technical Peer Reviewers' Rating & Comments G-016-A
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2. Technical Advisor's Recommendation G-016-A
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IV. Consideration of Grant Round 16 Education Applications:
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A. G-016-B: "North Dakota Petroleum Council Good Neighbor Initiative Outreach Program"Submitted by: North Dakota Petroleum Council; Principal Investigator: Ron Ness; Project Duration: 30 months; Total Project Costs: $133,000; Request for: $50,000
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1. Technical Peer Reviewers' Rating & Comments and Applicant's response G-016-B
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2. Technical Advisor's Recommendation G-016-B
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B. G-016-C: "Study of the Contribution of the Petroleum Industry to the North Dakota Economy"Submitted by: North Dakota Petroleum Council; Principal Investigator: Ron Ness; Project Duration: 6 months; Total Project Costs: $26,000; Request for: $13,000
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1. Technical Peer Reviewers' Rating & Comments and Applicant's response G-016-C
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2. Technical Advisor's Recommendation G-016-C
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Administration
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V. Election of Vice Chairman
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VI. Schedule - Industrial Commission Meeting August 20, 2008
Next Grant Round Deadline - November 1, 2008
Next Oil and Gas Research Council Meeting - 2008
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VIII. Other Business
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IX. Adjournment
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