Renewable Energy Program Meeting Agenda Page

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

December 7, 2009
11:00 a.m. CT -- Stenehjem Room, NDSU Alumni Center
1241 N. University Drive, Fargo, North Dakota

I. 11:00 Call to Order

A. Welcome and Opening Comments

B. Consideration of September 21, 2009 Minutes

II. 11:05 Presentation of Financial Summary

III. 11:10 Consideration of Grant Round 7 Application:

A. R007-A: "Dakota Turbines"; Submitted by Posilock Puller Inc.; Principal Investigator: Cris Somerville; Project Duration: 18 months; Total Project Costs: $497,000; Request for: $178,500

1. Technical Reviewers' Rating and Comments - A

2. Applicant's Response to Technical Reviewers' Comments - A

3. Office of Renewable Energy/Energy Efficiency Recommendation - A

IV. 12:00 Completion of Ballot

V. 12:05 Administrative Business and Working Lunch

VI. 12:30 Progress Reports from Current Projects

A. Developing a Biomaterials Industry in ND

B. Feasibility Study of a Biomass Supply for the Spiritwood Industrial Park

*Consideration of Motion (Roll Call Vote) to Close Meeting for Discussion of Confidential Project (Pursuant to NDCC 54-63-02)

VII. 2:00 Progress Report of Biomass Enhanced Refined Lignite Demonstration Project and Tour of ComPAKco Facilities

VIII. 3:00 Return to Open Session and Other Business

IX. 3:00 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

Alan Anderson
Department of Commerce
1600 East Century Avenue, Suite 2
Bismarck, ND 58502-2277
Phone: (701)328-5300
Fax: (701)328-5320
E-mail: alranderson@nd.gov