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 10, 2014
11:00 a.m. - Eide Bailly Board Room, Barry Hall, NDSU
811 2nd Ave. N. Fargo, ND

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

I. 11:00 a.m.    Call to Order
       A. Welcome and Opening Comments
       B. Consideration of October 15, 2013 Minutes

II.  11:05 a.m. Tour and Report - NDSU Trading Center

III.  11:45 a.m. Break (Working Lunch)

IV.  12:00 p.m. Final Reports
       A. Biobased Non-Isocyanate Urethane Hybrid Resins for Pultrusion Composites - Chad Ulven

V.  12:35 p.m. Presentation of Financial Summary - Karlene Fine

VI. 12:40 p.m.   Consideration of Round 21 Grant Application:
       A. R021-A: "Distributed Geothermal Power"; Submitted by: UND; Principal Investigator: Michael Mann; Project Duration: 2 years; Total Project Costs: $200,835; Request for: $100,230
             1. Technical Reviewers' Results - A
             2. Applicant's Response- A
             3. Office of Renewable Energy & Energy Efficiency Recommendation - A

VII. 1:25 p.m.   Final Reports (Continued)
       A. Developing a Biomaterials Industry in ND - Nancy Hodur

VIII. 1:55 p.m.   Report
       A. Distributed Nitrogen Fertilizer Plant - Engineering and Development - Dan Olson

IX. 2:25 p.m.   Administrative Business/Completion of Ballot
             A. Other Business
                   1. Special Round
                   2. IHS Study
             B. Vote

X. 3:00 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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