I. 10:00 Call to Order
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A. Welcome and Opening Comments
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B. Consideration of April 7, 2010 Minutes
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II. 10:35 Presentation of Financial Summary - Karlene Fine
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III. 10:40 Consideration of Grant Round 9 Applications:
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A. R009-A: "Dakota Spirit AgEnergy Cellulosic Biorefinery"; Submitted by Great River Energy; Principal Investigator: Sandra Broekema; Project Duration: 12 months; Total Project Costs: $1,250,000; Request for: $500,000
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1. Technical Reviewers' Rating and Comments - A
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2. Applicant's Response to Technical Review - A
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3. Office of Renewable Energy & Energy Efficiency Recommendation - A
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B. R009-C: "Promoting Standardization of Combustion Characteristics for Biofuels"; Submitted by EERC; Principal Investigator: C. Nyberg; Project Duration: 15 months; Total Project Costs: $110,000; Request for: $50,000
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1. Technical Reviewers' Rating and Comments; Applicant's Response - C
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2. Office of Renewable Energy & Energy Efficiency Recommendation - C
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IV. 12:15 Break
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V. 12:30 Consideration of Grant Round 9 Applications and Working Lunch:
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C. R009-D: "G F Truss Plant Gasification System Redesign"; Submitted by EERC; Principal Investigator: K. Leroux; Project Duration: 1 year; Total Project Costs: $491,313; Request for: $245,657
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1. Technical Reviewers' Rating and Comments; Applicant's Response - D
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2. Office of Renewable Energy & Energy Efficiency Recommendation - D
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D. R009-H: "Redesigning the Residential Wind Turbine (RWT) for Rural Areas with Abundant Wind Resources"; Submitted by Clean Republic, LLC; Principal Investigator: Y. Hou; Project Duration: 2 years; Total Project Costs: $372,653; Request for: $186,000
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1. Technical Reviewers' Rating and Comments; Applicant's Response - H
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2. Office of Renewable Energy & Energy Efficiency Recommendation - H
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VI. 3:00 Break
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V. 3:15 Consideration of Grant Round 9 Applications:
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E. R009-B: "Spirit Lake Nation Wind Farm"; Submitted by Spirit Lake Tribal Nation; Principal Investigator: Baker Tilly Virchow Krause, LLP; Project Duration: 2 years; Total Project Costs: $240,000; Request for: $120,000
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1. Technical Reviewers' Rating and Comments - B
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2. Applicant's Response to Technical Review - B
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3. Office of Renewable Energy & Energy Efficiency Recommendation - B
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VIII. 4:00 Completion of Ballot
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IX. 4:15 Administrative Business
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A. Discussion of Funding Conferences
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B. Discussion of Number of Reviewers in Relation to Grant Request
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C. Other Business
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X. 4:30 Adjourn
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