North Dakota Industrial Commission
Renewable Energy Program
State Capitol, 14th Floor, 600 E Boulevard Ave. Dept. 405
Bismarck, ND 58505-0840
Phone: 701-328-3722 Fax: 701-328-2820
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Renewable Energy Council

September 21, 2009
8:45 a.m. Reimers Room, NDSU Alumni Center
1241 North University Drive, Fargo, North Dakota

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8:45 Call to Order

I. 8:45    Welcome to new members and Opening Comments

II.     Consideration of July 16, 2009 minutes

III. 8:50   Presentation of Renewable Energy Fund Financial Summaries - Karlene Fine

IV. 8:55   Policy Update - Karlene Fine

V. 9:05      Presentation from the Energy and Environmental Research Center regarding budget considerations/policy

VI. 9:10    Presentation and consideration of justification of revised budget for the Renewable Electrolytic Ammonia Production from Water and Nitrogen Project - EERC

VII. 9:20   Vote

VII. 9:25   Adjourn

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Mailing Address:
Karlene Fine
Industrial Commission
State Capitol 14th Floor
600 E. Boulevard Ave. Dept. 405
Bismarck, ND 58505-0840
Phone: (701)328-3722
Fax: (701)328-2820
E-mail: ndicinfo@nd.gov
Shane Goettle
Department of Commerce
1600 East Century Avenue, Suite 2
Bismarck, ND 58502-2277
Phone: (701)328-5300
Fax: (701)328-7269
E-mail: sgoettle@nd.gov

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