Clean Sustainable Energy Authority

Technical Committee

December 8, 2021
8:30 a.m.
1000 E Calgary Ave - DMR West Conference Room
Bismarck, ND

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I. Call to Order and Determination of Quorum and Opening Comments – Lt. Governor Brent Sanford, Chair
II. Consideration of September 1st Meeting Minutes (Attachment 1)
III. Financial Report - Karlene Fine (Attachment 2)
IV. Legislative Comments - Sen. Dale Patten, Rep. Glenn Bosch
V. Declaration/Consideration of Conflicts of Interest
VI. Review of Round 1 Applications
       a. 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)
       b. C-01-02 – SAFuels X; Submitted by AIC Energy Corp; Total Project Costs: $357,101,430; Amount Requested: $10 million (grant)
       c. 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)
       d. 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
       e. 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)
       f. 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)
       g. 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)
       h. 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)
       Consideration of motion to enter Executive Session pursuant to 54-63.1-06 and 44-04-19.2
       i. Review of Confidential Information
VII. Report on Economic Review Results - Kelvin Hullet
VIII. Discussion and Completion of Scoring Sheets
                                          Meeting Returns to Open Session
IX. Vote on Feasibility Recommendations and any Potential Conditions
X. Other Business
XI. Adjournment
*Bold items require Committee action.