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HomeMy WebLinkAboutIMC April 8, 2016ALASKA INTERTIE MANAGEMENT COMMITTEE AGENDA Friday,April 8,2016 10:00 a.m.-12:00 pm Alaska Energy Authority,Board Room 813 W.Northern Lights Boulevard,Anchorage,Alaska 1.CALL TO ORDER 2.ROLL CALL FOR COMMITTEE MEMBERS 3.PUBLIC ROLL CALL 4.AGENDA APPROVAL 5.PUBLIC COMMENTS 6.APPROVAL OF PRIOR MINUTES -January 5,2016 7.OLD BUSINESS A.Reliability and Operating Standards update IOoc B.Douglas substation upgrade proposal MEA/AEA C. Teelant 0YPG5S | 8.IOC /OPERATORS REPORT -ML&P/GVEA 9.BUDGET COMMITTEE UPDATE 10.COMMITTEE ASSIGNMENTS 11.NEXT MEETING DATE -May 26 12.ADJOURNMENT To participate via teleconference,dial 1-888-585-9008 and use conference room code 467 050 126 Intertie Management Committee Meeting -Alaska Online Public Notices Page 1 of 1 STATUS:Active Intertie Management Committee Meeting ALASKA ENERGY AUTHORITY Regular Meeting Intertie Management Committee The Intertie Management Committee will hold a meeting on Friday,April 8,2016 at 10:00 a.m.For additional information contact Teri Webster at (907)771-3074. This meeting will be conducted by electronic media pursuant to AS 44.83.040(b)and AS 44.62.310 at the following location: Alaska Energy Authority Board Conference Room 813 West Northern Lights Boulevard Anchorage,Alaska A teleconference line has been set up for those unable to attend in person.Dial 1-888-585-9008,Enter conference room 467 050 126. The public is invited to attend.The State of Alaska (AEA)complies with Title Il of the Americans with Disabilities Act of 1990.Disabled persons requiring special modifications to participate should contact AEA staff at (907) 771-3074 to make arrangements. Attachments,History,Details Attachments Details IMC Agenda -4.08.16.pdf Department:Economie Development and Revision History Category:Public Notices Created 4/1/2016 2:16:15 PM by Sub-Category:Advisory Committee Meeting tawebster Location(s):Statewide Modified 4/1/2016 2:18:16 PM by [Details]Project/Regulation #: tawebster Publish Date:4/1/2016 Archive Date:4/9/2016 Events/Deadlines: https://aws.state.ak.us/OnlinePublicNotices/Notices/View.aspx?id=180907 4/1/2016 evar When to @d\ ALASKA ENERGY AUTHORITY Intertie Management Committee IMC:April 8,2016 erren CoryPVAcf.Vv River TeelarndRollCallAgendS&)Minutes Roll call from top to bottom ending with Chair Yes No Yes No Yes No Yes No Yes No Golden Valley Electric Association Crs AA Matanuska Electric Association Ton V :JS Y Alaska Energy Authority \Cy cw ::"” Chugach Electric Association is)c 1aQ ;uv S Municipal Light &Power mr car aa Next Meeting:May 26 Added IC Teeland loypace Mohon'LA Stardodks Urert to leah renew.De ule.some recommdes charses From leca).Kirk G-teek Sound.requiceyBitaleorhowtoRie.IMC doesnt ce Wrote rostbel.CH2a)Tle gap of arthoruy.Wout %proneyPurdamenteKingEPSwpgraneteloniry MOE?Cory -2dets good Wurk miaht YA work on ConlrExtorcement5NecksWS5ueeryo88Lesrn -y recout then TYEIn\ing «Hal OF for row.GFL Toc recone view lrep FerdLS ane Reserve 12Su2 fo have HEAR24rpproso®nnd .PS Swell Version stds Mop 033 Arf Bod wi)review.obyrce.ule Fra cecone\ahon Acre te TOR to TC woune =13;«70%sete.ry NN .mModYo0wlanSulosiahonwWPgtade"Gary Nxt FO darys|PA oy Orant Furd 2-3M cost.po Gar kk see by en-_QaueyVe.Teelang x0<ze oved TEVia ved FORA sub .toc Nao rot approved yer.Cost os4 -MED EM svbolatsnNoAL\Power to Tnterhé wlo erCasing Teeland Whieris ald &Wheeling cost Tn CEA -To Complete worPrckey-should ge +o roOC Feoy Ne readuchomn ralbelt rehab,eby |ew-recerptoF sca \.Kieg oustStandardwl]sho -syst StudyAmendmotion gperdirg Idate- SR Operators ceport Seif Boel FYI loudget ;4or Vig ye?Yrk wl send out lortestMow4.FYI Dudget rec Zworah rot nie,Current Status Com am to reve |fesPons,ll.Ay s under oe Steve,Giloet CEA focded Tway -sunday fnerfvoertshopforrelstandardsinheture. KG.Not anail 4A TH of every Mont- W008 lOC /Operator Report 4/8/2016 1.Alaska Intertie Usage Report a.First Quarter 2016 MWH Usage at Douglas Substation i.January:37,866 MWH's ii.February:13,239 MWH's Healy @ online forCob iti.March:38,588 MWH's iv.1st Quarter2016Total:89,693 MWH's (eskocked> 2.IOC Quarterly Reliability Report a.See Attached IOC Quarterly Report -No Intertie outages occurred during first quarter 2016 3.Compliance Report a.None 4.Alaska Intertie SVC controls upgrade a.AEA and Alstom negotiating contract for the five year maintenance agreement b.Warranty period:November 16,2015 to May 16,2018 c.AEA and ML&P signed a 3 month extension valid through June 30,2016 d.Alstom finalizing drawings and documentation for all three sites.ML&P will release Retainage in the amount of $676,752.17 once we receive all drawings and documentation 5.Intertie Operating Committee a.IMC/RRO reconciliation of the standards in legal review.IOC to make formal recommendation to IMC. b.Work with EPS and Henri Dale to revise/add the following Railbelt Reliability Standards. i.AKBAL-002,003 and 005 Final versions provided to IOC ii.AKTPL-001 thru 004 Final versions provided to 1OC iii.AKPRC-006 Final versions provided to [OC iv.AKMOD-025,026 and 027 'Final versions provided to lOC v.MOD-033 Draft version provided to IOC che by 4B whe, 6.Machine Ratings Subcommittee a.Update MRSC online data base 7.Operations,Maintenance and Scheduling Subcommittee 8.Dispatch and System Operations Subcommittee 9.Budget Subcommittee 10.Engineering,relay and Reliability Subcommittee a.Provided report to the IOC for Teeland Bypass -IOC to make formal recommendation to the IMC b.Review Douglas Substation Protection Upgrade Project 11.System Studies Subcommittee a.UFLS Study in progress 12.SCADA and Telecommunications Subcommittee Pec'Cong bo toc 3a.Review and make recommendation -SLMS communication upgrade proposalSORprovidedbyEPS. i.AT&T is phase out their 2G network which is what the existing modems operate on. ii.Configure and install Twenty-four 3G/LTE modems and antennas iii.Time and materials estimate -$74,056 iv.Winter work 10C QUARTERLY RELIABILITY REPORT 01/01/2016 =TO =93/3 1/2016 PART 2:EVENT SUMMARY 04/06/2016 Service with Enervy Event Date/Time Duration Description Freq Intertie Kenai UnitLine BESS Silos Load Comments Num extreme opened opened Trip Trip Shed 821 01/16/2016 17:18:26 1.0 HLP ST#2 Trip 59.62 x 0.0 0.0 0.0 822 01/26/2016 13:02:46 0.1 ML&P Unit 6 Tripped,Control board 59.74 x 0.0 0.0 0.0 Control system board failure failure 823 01/26/2016 13:03:06 0.3 ML&P Unit 6 Tripped,Control board $9.85 x 0.0 0.0 0.0 Control system board failure failure 824 04/26/2016 14:56:51 0.1 ML&P Unit 6 Tripped,Control board 59.91 x 0.0 0.0 0.0 Control system board failure failure 825 02/18/2016 10:30:46 0.3 ML&P Unit #5 tripped during fuel 59.84 x 0.0 0.0 0.0 Gas to fuel oil transfer transfer 826 01/26/2016 14:57:02 82.2 HLP ST#2 Trip 59.68 x 25.8 0.0 0.0 827 02/10/2016 07:19:08 1.0 NPS GT#2 Trip 59.88 xX 23.2 0.0 0.0 828 02/26/2016 10:13:16 0.0 HLP ST#2 Trip 59.87 x 5.8 0.0 0.0 829 03/03/2016 19:19:12 0.1 HLP ST#2 Trip 59.92 x 18.2 0.0 0.0 830 03/03/2016 19:29:02 1.5 HLP ST#1 Trip 59.66 x 0.0 0.0 0.0 831 03/19/2016 13:08:35 0.7 ZNP GT#1 Trip 59.78 x 7.0 0.0 0.0 Average Duration 7.94 "has sub event ?LG ibsnyvola0¥&7d Rok BPMC or IMC meeting availability IMC Possible |GVEA ML&P CEA on MEA AEA Board room dates fot (Kirk)5/264"|}ok Ok!OK Oye aanep]5/25L212wl\6/29 SS \-5°C%OK |dtsip.30 |6/30 +1O.30BOK!OK Ow 02 [6/287 |OF Ok |No oK 6/27 A BPMC GVEA ML&P CEA MEA Seward HEA AEA Board ;BOP os room BOC wre \Oa ALASKA INTERTIE MANAGEMENT COMMITTEE MEETING Friday,April 8,2016 -10:00 AM **PLEASE WRITE LEGIBLY** NAME Organization Garey Yuhn MEA Binur Sy ZS CUBC "Teri Webster re A 4 Tove Tt)MEA MV eye Lo.bay Ar A /Soct\in Gacaar Ke A 4 Diuik |Gl espe AR CTE” "Boll Day WEceLoaner,muse Pan A Kacle Giosm Phone Cacy Shirt ATTENDANCE --IMC April 8,2015,10:00 am Phone COMMITTEE MEMBERS ALTERNATE _Brian Hickey (vice chair)CEA Burke Wick vv Mark Johnston (chair)MLP 7 Jeff Warner _Kirk Warren,Secretary/Treasurer AEA -Sara-Fisher-Goad- U Cory Borgeson p None GVEA Allen Gray /,Tony Izzo MEA 1 Gary Kuhn | |Public Members COUNSEL _-Bernie Smith Bob Day -HEA Gibson PC -Brian Bjorkquist,Dept.of Law _”David Gillespie -ARCTEC "David Pease -MEA _ Dave Burlingame -EPS Karen Bretz -MLP Ed Jenkin -MEA AEA Staff r Jocelyn Garner Teri Webster \Henri Dale.PrimDaw.d Lock sacth Sonn Foz. _|Kirk Gibson,McDowell Rackner &Pha MATANUSKA ELECTRIC ASSOCIATION IMC Progress Report Douglas Substation Upgrades April 6,2016 Alaska Energy Authority &Matanuska Electric Association have been working on the Douglas Substation Upgrade design and the following is a progress report on the project: e MEA and AEA project management staff and legal counsel have met several times to plan this project and address the need for AEA to comply with its procurement code and MEA to properly manage its distribution equipment and access to its property at the substation site. e MEA is managing the design of the upgrade.Design work to be performed by Electric Power Systems. e The new substation equipment will be housed in a new modular structure to be fabricated, tested and commissioned at the fabricator's shop. e MEA has drafted a Memorandum of Understanding (MOU)to clarify and memorialize the roles and responsibilities of all project stakeholders.The MOU is in review and should be available for IMC review before the end of April. e AEA and MEA agreed to split the scope and costs according to the transmission/distribution split (70/30)in the purpose of the new equipment. e Due to the procurement and fabrication timelines,the new module will be fabricated in the fall of 2016 and installed in the spring of 2017. e The IMC SCADA/Metering/Communication Subcommittee has met to agree upon the communications infrastructure.A follow up meeting with Schweitzer Engineering Laboratories is schedule on April 14"to discuss a proposed solution.Agreement on this is required to move the design forward The following items are to be completed in the next 90 days: e Complete the MOU for the project e Complete the communications design e Complete the relay enclosure procurement package e Complete the procurement package e Complete site geotechnical investigations e Submit an Invitation To Bid for the substation civil,electrical and foundations Engineering,Relay and Reliability Subcommittee January 22,2016 -10:00 AM-1:00 PM ML&P Engineering Conference Room Teeland Bypass Substation -Application Review Report February 19",2016 Mr.Allen Gray, The Engineering,Relay,&Reliability |OC Subcommittee met on January 22"in the offices of ML&P to review the application and drawing set presented by MEA for Teeland Bypass Substation.This was done at your request per your email on 12/24/2014.See Appendix A. Technical Feasibility: Our committee found the drawing set for the substation to technically sound.There was some information missing from the drawing set that we feel would be best to have included in the drawing set before final approval is given.They include: 1.Tripping of breakers on the 115kV side of the Auto-Transformer for transformer and/or line protection relays. 2.If syncing of 138kV breakers is not to be done by the line protection relays, inclusion of a description of how this is to be accomplished. 3.Show transformer sudden pressure tripping of breakers required to isolate the Auto-Transformer. Intertie Interconnection Standards for Railbelt Transmission: The Interconnect Standards list several required studies that need to be performed. These are listed in detail in the AKTPL standards,and also in Step 2A of the Interconnection Standards for Railbelt Transmission.See Appendix B.Step 2.A.c states:"Determination of the scope and performance of preliminary interconnection studies required in accordance with AKTPL Standards.Including by not limited to - preliminary:Power Flow Analysis,Transient Stability Analysis,Available Fault Current Analysis,existing Facility Rating Analysis required in accordance with AKTLP Standards.”The application from MEA presently does not include these completed KMEA MATANUSKA ELECTRIC ASSOCIATION IMC Progress Report Douglas Substation Upgrades April 6,2016 Alaska Energy Authority &Matanuska Electric Association have been working on the Douglas Substation Upgrade design and the following is a progress report on the project: e MEA and AEA project management staff and legal counsel have met several times to plan this project and address the need for AEA to comply with its procurement code and MEA to properly manage its distribution equipment and access to its property at the substation site. e MEA is managing the design of the upgrade.Design work to be performed by Electric Power Systems. e The new substation equipment will be housed in a new modular structure to be fabricated, tested and commissioned at the fabricator's shop. e MEA has drafted a Memorandum of Understanding (MOU)to clarify and memorialize the roles and responsibilities of all project stakeholders.The MOU is in review and should be available for IMC review before the end of April. e AEA and MEA agreed to split the scope and costs according to the transmission/distribution split (70/30)in the purpose of the new equipment. e Due to the procurement and fabrication timelines,the new module will be fabricated in the fall of 2016 and installed in the spring of 2017. e The IMC SCADA/Metering/Communication Subcommittee has met to agree upon the communications infrastructure.A follow up meeting with Schweitzer Engineering Laboratories is schedule on April 14"to discuss a proposed solution.Agreement on this is required to move the design forward The following items are to be completed in the next 90 days: e Complete the MOU for the project e Complete the communications design e Complete the relay enclosure procurement package e Complete the procurement package e Complete site geotechnical investigations e Submit an Invitation To Bid for the substation civil,electrical and foundations Nathan J.Minnema Appendix A From: Sent: To: Ce: Subject: Attachments: Nathan, Allen J.Gray Thursday,December 24,2015 12:57 PM Nathan J.Minnema 'Gary Kuhn';Ed Jenkin -MEA (Edward.Jenkin@mea.coop);Jeff Warner (WarnerJA@muni.org);Burke Wick (Burke_Wick@chugachelectric.com);Dan R.Bishop; Kirk Warren <KWarren@aidea.org> IOC's Relay Subcommitte assignment,Teeland Bypass Teeland Bypass.pdf 1 would like for you and your committee to take a look at the attached proposal and report back to the IOC with your findings as to technical feasibility and any additional information that may be needed for a full and final assessment of the project.This includes meeting the standards for meeting interconnect requirements which you will probably need to get from Kirk Warren. Thank you, Allen Gray Power Systems Manager Golden Valley Electric Assn. (907)451-5624 (907)451-5657 fax studies.However,it should be noted that in their draft motion,which was included in their application,they state the following:"...conditioned upon:(1)the lOC review and approval of relay settings;and (2)completion of |OC-required studies demonstrating no reduction in intertie reliability.”See Appendix C for complete draft motion.This statement seems to indicate that MEA does intend on completing studies to prove no reduction in intertie reliability. The application did not appear to address who would maintain,operate,and own the new substation.This should be addressed. Once the studies that MEA plans on performing are identified,we could review the application in more detail. Regards, Nathan J.Minnema Chairman Engineering,Relay &Reliability |OC Sub-committee Members: Aung Thuya -ML&P Jim Brooks -MEA Rob Wilson -MEA Adam Vogel -CEA Appendix B Interconnection Standards for Railbelt Transmission will respond in writing to the applicant,noting receipt of the application.If no discrepancies are noted,application processing will begin upon receipt of processing fees from the applicant. Step 2:Application Processing Procedure Description Estimated Duration A,Initial Application Processing Initial processing involves: a) b) ¢) d) Creditworthiness evaluation,as required. Payment of estimated administrative and preliminary study and analysis processing fees (see Step 1,C). Determination of the scope and performance of preliminary interconnection studies required in accordance with AKTPL Standards.Including but not limited to preliminary:Power Flow Analysis,Transient Stability Analysis, Available Fault Current Analysis,existing Facility Rating Analysis required in accordance with AKTPL Standards. Performing a preliminary impact review,to assess the impact that the proposed interconnect will have on Railbelt facilities and consumers and providing guidance on the extent to which more rigorous studies or expanded studies are to be performed Assessment of any specific requirements in addition to the general requirements outlined in these Standards. Typically not to exceed 90 calendar days. Page 11 DRAFT MOTION for Intertie Management Committee Review and Consideration April 8,2016 Teeland Bypass Substation Construction Move that the IMC approve the construction of the Teeland Bypass Substation by MEA as outlined in the electrical drawings,and relay and contro!description,reviewed by the Engineering,Relay,&Reliability Subcommittee (Subcommittee),conditioned upon the receipt of the additional information and studies requested by the subcommittee as noted in the attached "Teeland Bypass Subdivision -Application Review Report”. Appendix C MATANUSKA ELECTRIC ASSOCIATION,INC. Palmer,Alaska DRAFT MOTION for Intertie Management Committee Review and Consideration December 2,2015 Teeland Bypass Substation Construction Move that the IMC approve the construction of the Teeland Bypass Substation by MEA as outlined in the electrical drawing as well as,the relay and control __,CdescriptionincludedinMEA's attached transmittal,conditioned upon:"¢4}-the-- lOC-teview_and approval of relay seltings;-and (2)completion of 106-required” AOSOXK MM)©we peor Meter Trans lez BON,(1)Conderwonce wint THE E)LBELT Taped Conne TOW Gx rRANATIOL bethney ,o \;(2)+0 C Leviau Aawo arouse'Ot cet an (2)Cony?le ton of OY AE ITWDUES comsormay +o No Pepa lion LA Bela Wry +o the ra\bet., and He HinesYackfeoHLEP Intertie Management Committee Regular meeting MEETING MINUTES Tuesday,January 5,2016 Anchorage,Alaska 1.CALL TO ORDER Chair Joe Griffith called the meeting of the Intertie Management Committee to order on January 5, 2016 at 9:00 a.m.A quorum was established. 2.ROLL CALL FOR COMMITTEE MEMBERS Brian Hickey Chugach Electric Association (CEA) Cory Borgeson Golden Valley Electric Association (GVEA) Joe Griffith Matanuska Electric Association (MEA) Kirk Warren Alaska Energy Authority (AEA) Jeff Warner Anchorage Municipal Light &Power (ML&P) 3.PUBLIC ROLL CALL Burke Wick (CEA);Gary Kuhn,Ed Jenkin,Tony Izzo (MEA);Kirk Warren,Teri Webster (AEA); Gary Agron,Anna Henderson,John Dunn (ML&P);Mark Johnson (CEA);Monica Grassi,John Burns (GVEA);Bob Day (Homer Electric Association (HEA));John Foutz (City of Seward);Kirk Gibson (McDowell Rackner &Gibson PC);Brian Bjorkquist (Dept.of Law);Dave Gillespie (ARCTEC);Henri Dale;Dave Cullum (American Transmission Co.);and Bernie Smith. 4.AGENDA APPROVAL MOTION:Mr.Hickey made a motion to approve the agenda as presented.Motion seconded by Mr. Borgeson.The agenda was adopted without objection. 5,PUBLIC COMMENTS None 6.APPROVAL OF PRIOR MINUTES -December 2,2015 They were approved as presented. 7.OLD BUSINESS 7A.Review of Reliability Standards Mr.Dale said the reliability standard updates are almost ready.When they are presented to the IMC and approved there will be four implement phases with spinning reserves standards being the last phase due to SCADA issues and computers needed to be reprogramed. A workshop meeting was set up for January 21 in Fairbanks for the IMC committee to review the standards line by line. 7B.Douglas substation upgrade proposal Following up from the last meeting,Mr.Warren stated no reappropriation is needed to use the existing appropriation originally appropriated for the extension of the intertie.Because MEA (private)owns 30%and AEA (public)owns 70%of the asset drafting up a contract is difficult but doable.Mr.Warren will be working with Mr.Kuhn on a draft contract. IMC Meeting Minutes-January 5,2016 Page 2 of 2 7C. Teeland bypass substation proposal Mr.Wick stated the proposal for MEA to construct a new substation to directly connect MEA's 115kV transmission system to the IMC controlled 138kV line between Teeland and Douglas substation has been sent to the Engineering,Relay and Reliability subcommittee (ERR)to review. The ERR will submit their recommendations by January 28. 8.NEW BUSINESS 8A._Election of chairman Chair Joe Griffith announced his resignation due to his retirement from MEA after 28 years of service.His last day is January 11,2016.Nominations were given.Mr.Borgeson nominated Mr. Mark Johnston from ML&P as Chair. Motion:Mr.Borgeson made a motion to close nominations for chair and elect Mr.Johnston as chair.Motion seconded by Mr.Hickey.The motion passed unanimously. Since Mr.Johnston was not present,Mr.Hickey (Vice-Chair)took over the meeting. 9.REPORTS 9A. Intertie Operating committee report /Operators Report Mr.Warner gave the Operators and IOC reports. 10...BUDGET COMMITTEE REPORT --ML&P/GVEA At the last meeting the committee added $100,000 to the budget for the reliability standards update. Mr.Warren presented an updated budget with the figures.$1.9M has been budgeted for FY16 and as of 9/30/15 expenses totaled $200,000.Most expenses come in at the end of the year (June). 11.COMMITTEE ASSIGNMENTS System Studies Subcommittee -Do a system wide data collection of generation dispatch,event recorders and PSSE,and run a benchmark against the 12/30/15 line trip. 10.NEXT MEETING DATE Call of the chair 12.ADJOURNMENT There being no further business of the IMC,the meeting adjourned at 9:54 a.m. -(P-Mark Johnston,Chairman Kirk Warren,Secretary Intertie Management Committee (IMC)Subcommittee Members Committee Representative Email Address Alternate Alternate email address Budget Subcommittee: Kirk Warren -AEA (Chair)kwarren@aidea.org Jocelyn Garner jjgarner@aidea.org Jeff Warner -ML&P warnerja@ muni.org Ken Langtord langfordkw@muni.org Matt Reisterer-MEA mattreisterer@mea.coop Deanna Hracha Deanna.hracha@mea.coop Cory Borgeson -GVEA chorgeson@gvea.com Ron Woolf rewoolf@gvea.com Jody Wolfe -CEA jody_wolfe@chugachelectric.com Sherri McKay-Highers sherri_mckay-highers@chugachelectric.co Jeff Warner -ML&P (Chair)warnerja@ muni.org Ken Langford langfordkw@muni.org ,; Lance McKimson -MEA lance.mckimson@mea.coop Eddie Taunton Eddie.taunton@mea.coopDispatchandSystemOperationsAllenGray-GVEA ajgray@gvea.com Dan Bishop dbishop@gvea.comSubcommittee:John Johnson -CEA john_johnson@chugachelectric.com Burke Wick burke_wick@chugachelectric.com Bob Day -HEA (Invitee)bday@homerelectric.com Aung Thuya -ML&P thuyaac@ muni.org Al Mitchell mitchellaj@muni.org Engineering,Relay and Reliability Jim Brooks -MEA jim.brooks@mea.coop Robert Wilson Robert.wilson@mea.coop Subcommittee:Nathan Minnema -GVFA (Chair)|njminnema@gvea.com Dan Bishop dbishop@gvea.com Adam Vogel -CEA adam_vogel@chugachelectric.com Luke Sliman luke_sliman@chugachelectric.com Ken Langford -ML&P (Chair)langfordkw@muni.org Kevin Mitchel!mitchellki@muni.org Ed Jenkin-MEA edward jenkin@mea.coop Mike Mann michael.mann@mea.coop Machine Ratings Subcommittee:Paul Morgan -GVEA pcemorgan@gvea.com Keith Palchikoff kepalchikoff@gvea.com Dee Fultz -CEA dee_fultz@chugachelectric.com Aaron Love aaron_love@chugachelectric.com Bob Day -HEA (Invitee)bday@homerelectric.com Jeff Warner -ML&P (Chair)warnerja@muni.org Ken Langford langfordkw@muni.org David Lockard -AEA dlockard@aidea.org Kirk Warren Kwarren@aidea.org Operating Committee Gary Kuhn -MEA gary.kuhn@mea.coop Eddie Taunton Eddie taunton@mea coop Allen Gray -GVEA ajgray@pvea.com Dan Bishop drbishop@gvea.com Burke Wick -CEA burke_wick@chugachelectric.com Paul Risse Paul_Risse@chugachelectric.com Operations,Maintenance and Scheduling Subcommittee: Jeff Warner -ML&P (Chair)warnerja@muni.org Ken Langford langfordkw@muni.org Jim Brooks -MEA jim.brooks@mea.coop Eddie Taunton Eddie.taunton@mea.coop Allen Gray -GVEA ajgray@gvea.com Rich Piech rjpiech@gvea.com Bill Bernier -CEA bill_bernier@chugachelectric.com Burke Wick burke_wick@chugachelectric.com 1 of2 4/712016 Intertie Management Committee (IMC)Subcommittee Members Committee Representative Email Address Alternate Alternate email address Russ Lyday -ML&P (Chair)lydayrw@muni.org Mary Batten battenmi@muni.org SCADA and Telecommunications Lance Roberts -GVEA omens ewan Allen Sparks ARSparks@gvea.comSubcommittee:Rob Wilson -MEA robert.wi son@mea coop DJ Carrington david.carrington@mea.coop David Lockard -AEA dlockard@aidea.org Kirk Warren -AEA kwarren@aidea.org Paul Johnson -CEA paul_johnson@chugachelectric.com Bill Murray bill_murray@chugachelectric.com Mark Johnson -CEA (Chair)mark_johnson@chugachelectric.com Jeff Warner warnerja@muni.org Lou Agi -ML&P agile@ muni.org Bruno Urcuyo bruno.urcuyo@mea.coop ..Gary Kuhn -MEA gary.kuhn@mea.coop Ed Jenkin edward .jenkin@mea.coopStandardsComplianceSubcommitteeAllenGray-GVEA ajgray@ gvea.com Burke Wick burke_wick@chugachelectric.com Dee Fultz -CEA dee_fultz@chugachelectric.com Kirk Gibson Kirk@mced-law.com Jeff Warner -ML&P warerja@muni.org Ken Langford langfordkw@muni.org Ed Jenkin -MEA edward jenkin@mea.coop Gary Kuhn gary.kuhn@mea.coop Standards Committee Allen Gray -GVEA ajgray@gvea.com Dan Bishop drbishop@gvea.com David Lockard -AEA dlockard@aidea.org Kirk Warren -AEA kwarren@aidea.org Brian Hickey -CEA brian_hickey@chugachelectric.com Paut Risse paul_risse@chugachelectric.com Aung Thuya -ML&P (Chair)thuyaac@muni.org Al Mitchell mitchellaj@muni.org Ed Jenkin -MEA edward jenkin@mea.coop Gary Kuhn gary.kuhn@mea.coop System Studies Subcommittee:Keith Palchikoff-GVEA kepalchikotf@gvea.com Chase Rixie cmrixie@gvea.com Russ Thornton -CEA Russ_Thornton@chugachelectric.com Adam Vogel adam_vogel@chugachelectric.com Jim Cross -HEA (Invitee)jcross(@homerelectric.com Anna Henderson-ML&P (Chair)}hendersonac@muni.org Lou Agi agile@muni.org ...David Pease -MEA david pease(@mea.coop Matt Reisterer matt.reisterer@mea.coopTariffsandRegulatoryAffairsCommitteeMonicaGrassiGVEAmgrassi@gvea.com Allen Gray ajpray@avea.com Mark Johnson -CEA mark_johnson@chugachelectric.com Arthur Miller arthur_miller@chugachelectric.com 2 of2 4/7/2016 a MATANUSKA ELECTRIC ASSOCIATION March 30,2016 Allen Gray,IMC Chalr Golden Valley Electric Association 758 Illinois Street Fairbanks,AK 99707-1249 Subject:IMC Subcommittee Member Delegation Dear Mr.Gray: This letter confirms the following changes to MEA's representatives on IMC Subcommittees: e Dispatch &System Operations Subcommittee - o Representative:Lance McKimson (lance.mckimson@mea.coop) o Alternate:Eddie Taunton (eddie.taunton@mea.coop)- e Machine Ratings Subcommittee -o Representative:Ed Jenkin (edward.jenkin@mea.coop)Y o Alternate:Mike Mann (michael._mann@mea.coop)_/” e SCADA &Telecommunications Subcommittee -o Representative:Rob Wilson (robert.wilson@mea.coop)/ o Alternate:DJ Carrington (david.carrington@mea.coop) e Standards Compliance Subcommittee - o Representative:Gary Kuhn (gary.kuhn@mea.coop)/ o Alternate:Ed Jenkin (edward.jenkin@mea.coop)" e Standards Committee -o Representative:Ed Jenkin (edward jenkin@mea.coop)”o Alternate:Gary Kuhn (gary.kuhn@mea.coop) «System Studies Subcommittee -o Representative:Ed Jenkin (edward jenkin@mea.coop)/o Alternate:Gary Kuhn (gary.kuhn@mea.coop)4 Sincergl Anthony MAzzo General Manager MATANUSKA ELECTRIC ASSOCIATION,INC.+P.O.Box 2929 «Palmer,Alaska 99645 +t 907.745.3231 +f 907.761.9368 »www.mea.coop