Renewable Energy Council

January 8, 2020
1:00 p.m. - Icelandic Room, Dept. of Commerce, Century Center
1600 E. Century Ave., Bismarck, ND

Conference Call: 888-346-3659

Access Code: 41006

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

I. 1:00 p.m.  Call to Order
       1. Welcome & Opening Comments
       2. Consideration of October 14, 2019 Minutes
II. 1:05 p.m.  Presentation of Financial Summary - Karlene Fine
III. 1:10 p.m.  Consideration of Applicants

       1. R-042-A - Living Stone Lodge - Phase III; Submitted by MHA Nation-South Segment; Total Project Costs: $917,812; Amount Requested: $398,850.
             i. Technical Review Results and Applicant's Response
             ii. Technical Advisor Recommendations
IV. 1:50 p.m.  Consideration of Modification Requests

       1. R-036-045 - Low-Pressure Electrolytic Ammonia Production; Submitted by EERC; Program Funding: $437,000; Total Project Costs: $3,164,000; Objective: To demonstrate significant NH3 production energy reduction by replacing HB-based NH3 Synthesis with the LPEA process.
             i. Request for Modification to the Budget
       2. R-025-035 - Pilot Scale Facility for Biocomposites Development for Industrial and Consumer Products - Phase II; Submitted by c2renew corporation; Program Funding: $500,000; Total project costs: $1,000,000.
             i. Request for Modification to the Budget & timeline extension
             i. Revised Amendment Request
V. 2:30 p.m.  Discussion/Administrative Business
       1. Proposal to revise technical reviewer rating form
       2. Other Business
VI.  3:00 p.m. Adjourn