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

June 26, 2017*
3:00 p.m. - Icelandic Room
Dept. of Commerce, Century Center
1600 E Century Avenue, Bismarck, ND
*Subject to change

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

I. 3:30 p.m.    Call to Order
       A. Welcome and Opening Comments
       B. Consideration of April 27, 2017 Non-Confidential and Confidential Minutes
          (Confidential minutes will be distributed at that meeting.)

II.  3:05 p.m. Presentation of Financial Summary - Karlene Fine

III. 3:10 p.m.   Consideration of Grant Round 33 Application

       A.R033-A: "Dickinson Renewable Diesel"; Submitted by: Tesoro Refining & Marketing Company; Principal Investigator: Tesoro Refining & Marketing Company; Duration: 3+ years; Total Project Costs: $3,500,000; Request for: $500,000
             1. Technical Review Results and Applicant's Response - A
             2. Office of Renewable Energy and Energy Efficiency Recommendation - A
             3. Applicant's Presentation - A

IV.  4:10 p.m. Discussion/Administrative Business/Completion of Ballot
       A. Discussion
             1. Proposed Policy (Attachment A)
             2. Legislative Changes (Attachment B)
       B. Other Business
       C. Vote

V. 5:00 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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