REVISED

Clean Sustainable Energy Authority

Tuesday, December 14, 2021
8:30 a.m.
Pioneer Room, State Capitol

Teams Meeting Link

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I. Call to Order and Determination of Quorum and Opening Comments – Lt. Governor Brent Sanford, Chair
II. Consideration of December 14, 2021 Agenda
III. Consideration of September 17, 2021 Meeting Minutes (Attachment 1)
IV. Financial Report - Karlene Fine (Attachment 2)
V. Summary of Legislative Comments at the CSEA Technical Committee December 8, 2021 meeting (Attachment 3)
VI. Declaration/Consideration of Conflicts of Interest (Attachment 4)
VII. Summary of CSEA Technical Committee December 8, 2021 meeting results (Attachment 5)
(approximately 9:00 a.m.)
VIII. Review of Round 1 Applications (Each agenda item will include a Summary from Director Anderson followed by a presentation by the applicant.)
       a. C-01-05 – Vapor Recovery Units to Capture Fugitive Gas Emissions from Oil & Gas Locations; Submitted by Marathon Oil Company; Total Projects Costs: $6.4 million; Amount Requested: $3.2 million (Attachment 6)
(approximately 9:30 a.m.)
       b. C-01-08 – Commercial Deployment of Carbon Dioxide Capture & Geological Sequestration in McLean County; Submitted by Midwest AgEnergy Group; Total Project Costs: $58.8 million; Amount Requested: $5.2 million (grant) (Attachment 7)
(approximately 10:10 a.m.)
       c. C-01-07 – Unlocking the Full Potential of Produced Water as a Key Component of Clean Sustainable Energy; Submitted by Wellspring Hydro; Total Project Costs: $2.2 million; Amount Requested: $1.1 million (grant) (Attachment 8)
(approximately 10:50 a.m.)
       d. C-01-03 – Cerilon GTL; Submitted by Cerilon GTL ND Inc; Total Project Costs: $2.8 billion; Amount Requested: $10 million (grant) $50 million (loan) (Attachment 9)
(approximately 11:30 a.m.)
       e. C-01-09 – Front-End Engineering and Design for CO2 Capture at Coal Creek Station; Submitted by EERC; Total Project Costs: $15,065,200; Amount Requested: $7,532,600 (grant) (Attachment 10)

(approximately 12:10 p.m.)
Break for Lunch (approximately 30 minutes)

(approximately 12:40 p.m.)
       g. C-01-10 – Solving North Dakota Flaring: Mobile Flare Gas Capture & Fueling Platform Expansion; Submitted by Valence Natural Gas Solutions; Total Project Costs: $44 million; Amount Requested: $2.5 million (grant) $15 million (loan) (Attachment 12)
       f. C-01-01 – Dakota H2 Hub; Submitted by Bakken Energy LLC; Total Project Costs: $1.75 billion; Amount Requested: $10 million (grant) $100 million (loan) (Attachment 11)
(approximately 1:20 p.m.)

(approximately 2:00 p.m.)
       Consideration of motion to enter Executive Session pursuant to N.D.C.C. 54-63.1-06 and 44-04-19.2
       h. Review of Confidential Information (Confidential Attachment 13)
IX. Report on Economic Review Results - Kelvin Hullet
                                          Meeting Returns to Open Session
(approximately 3:30 p.m.)
X. Vote on Funding Recommendations for each application.
XI. Consideration of a Clean Sustainable Energy Authority logo (Attachment 14)
XII. Other Business
XIII. Adjournment
* The f and g presentation times have been changed
*Bold items require CSEA action.
For access of the non-confidential applications and the technical reviewers' comments go to http://www.nd.gov/ndic/csea-gr1applications.htm