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

July 16, 2012
11:30 a.m. - Icelandic Room, Century Center
1600 East Century Avenue, Bismarck, ND
Toll-Free Access: 888-346-3659
Participant Passcode: 41006

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*The exact time each agenda item will be discussed cannot be assured.

I. 11:30 a.m.    Call to Order
       A. Welcome and Opening Comments
       B. Consideration of April 18, 2012 Minutes

II. 11:35 a.m.   Final Reports and Discussion
       A. Renewable Oil Refinery Development for Commercialization
       B. Dakota Spirit AgEnergy Cellulosic Biorefinery

III. 12:15 p.m.   Break/Working Lunch

IV.  12:30 p.m. Presentation of Financial Summary - Karlene Fine

V. 12:40 p.m.   Consideration of Round 16 Grant Application:

       A. R016-A: "Renewable Energy Commodity Trading Educational Program"; Submitted by: North Dakota State University; Principal Investigators: William Wilson; Project Duration: 2 Years; Total Project Costs: $468,692; Request for: $234,346
             1. Technical Reviewers' Rating and Comments - A
             2. Applicant's Response to Technical Review - A
             3. Office of Renewable Energy & Energy Efficiency Recommendation - A

VI. 1:30 p.m.   Discussion and Completion of Ballot

VII. 2:00 p.m.   Other Business

VII. 2:30 p.m.   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
Jay Schuler
Department of Commerce
1600 East Century Avenue, Suite 2
Bismarck, ND 58502-2277
Phone: (701)328-5300
Fax: (701)328-5320

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