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HomeMy WebLinkAbout09.27.2019 IMC MINUTESAlaska Intertie Management Committee Friday, September 27, 2019 Alaska Energy Authority Board Room 813 West Northern Lights Boulevard, Anchorage, Alaska 99503 1. CALL TO ORDER Chair Anna Henderson called the meeting of the Alaska Intertie Management Committee to order on September 27, 2019, at 9:01 a.m. A quorum was established. 2. ROLL CALL FOR COMMITTEE MEMBERS Members present: Anna Henderson (Municipal Light & Power (ML&P)); Tony Izzo (Matanuska Electric Association (MEA)); Brian Hickey (Chugach Electric Association (CEA)); Cory Borgeson (Golden Valley Electric Association (GVEA)); and Kirk Warren (Alaska Energy Authority (AEA)). 3. PUBLIC ROLL CALL Public present in Anchorage: Ladonna Lindley (Accu-Type Depositions); Brandy Dixon (AEA); Ashton Doyle (AEA); David Lockard (AEA); Beazit Redzepi (AEA); Stefan Saldanha (Department of Law); Russell Thornton (CEA); Burke Wick (CEA); Rob Rebenitsch (EEI); Dan Bishop (GVEA) (phone); Pete Sarauer (GVEA) (phone); Bob Day (Homer Electric Association (HEA) Bradley Lake Hydro); Larry Jorgensen (HEA); Kirk Gibson (McDowell Rackner & Gibson PC); Ed Jenkin (MEA); Jeff Warner (ML&P); and Bernie Smith (Public). 4. PUBLIC COMMENTS None. 5. AGENDA APPROVAL MOTION: Mr. Borgeson made a motion to approve the agenda. Motion seconded by Mr. Warren. The motion was approved unanimously. 6. APPROVAL OF PRIOR MINUTES - June 18, 2019 & July 26, 2019 MOTION: Mr. Hickey made a motion to approve the June 18, 2019 and July 26, 2019 minutes. Motion seconded by Mr. Warren. The motion was approved unanimously. 7. NEW BUSINESS 7A. Operators Report AIMC Draft Meeting Minutes -Sept 27, 2019 Page 1 of 3 Jeff Warner, ML&P, reviewed the brief Operators Report. The flows have been down in the third calendar quarter through August, primarily due to GVEA's reduction. He believes this is a result of Bradley Lake and the availability of the economy energy sales. The reportable disturbances were shown. There have been no trips on the intertie in 2019, besides the one manual trip for the purposes of the oscillation study. The SVCs are working well. Mr. Borgeson inquired if MEA has reduced their usage recently, along with GVEA. Mr. Warner believes MEA has maintained fairly steady usage. He does not have the specific information with him. MEA usage has declined a small amount in the third calendar quarter through August. 713. Oscillation Study Update Chair Henderson requested Russell Thornton, CEA and Chair of System Studies Subcommittee (SSS), to provide the Oscillation Study update. Mr. Thornton apologized he is unable to retrieve the slides prepared for his presentation due to connectivity issues. Mr. Thornton reviewed the Oscillation Study was commissioned in February of 2019. The scope of the study was determined and solicitations were sought from respondents PTI and ABB to conduct the study. PTI was selected as the contractor in April. Contract negotiations last for about six weeks and work began in early summer. Mr. Thornton gave a detailed explanation of the modeling process. The first tasks of the study were to identify benchmarking cases to prove the model would accurately reflect the oscillations occurring on the Railbelt system from Fairbanks to Homer. HEA is participating and Seward is not participating. To -date, there have been no good correlations between the benchmarking cases and the system recordings. Work is ongoing to resolve the differences and inconsistencies. Once the benchmarking is complete, the small signal analysis work begins. The goal is to identify the modes and frequencies of the oscillation, as well as which components are participating in the oscillation. Phase II of the study will include retuning the devices across the Railbelt that have been recognized as in error, and identifying what changes should be made to the power system stabilizers across the system. Phase III of the study, if needed, would determine what additional equipment is required and where it should be placed to achieve the dampening ratio. Mr. Hickey requested additional information regarding the schedule of the study. Mr. Thornton believes the schedule has been delayed approximately a month due to differences in correlation. Phase I is anticipated to be completed this year. Phase II is expected to begin in early 2020. Mr. Thornton has requested a forward look estimate from the contractor as to any changes to the budget because of the delay. The study is under budget at this time. 8. COMMITTEE REPORTS 8A. OC Report Chair Henderson introduced Ed Jenkin, MEA and Chair of IOC, to review the IOC Report. Mr. Jenkin provided a written IOC Report to members. He noted HEA is an active participant in the System Studies Subcommittee. They are fully involved in both the cost of the studies and as a voting member of the subcommittee. Mr. Jenkin advised there are two items not reflected in his report that will be brought before the Committee at the next meeting. The AIMC Draft Meeting Minutes -Sept 27, 2019 Page 2 of 3 first item regards the open access language legal review previously requested by the Committee. The second item regards modifications to the Intertie Agreement suggested by the Dispatch Committee that reflect updated boundaries for maintenance and operation. 8B. Budget Report Chair Henderson welcomed Beazit Redzepi, AEA, to present the Budget Report. Mr. Redzepi discussed the budget to actual status report concluded with a surplus. The usage report ended the year fairly close to what was budgeted. The Alaska Intertie Trust Fund has an ending balance of $20,762.78. This is used to pay for any expenses related to the static var system. Mr. Borgeson requested additional information regarding the process for disbursement of the surplus. Mr. Redzepi explained AEA's audit will be concluded in November and the refund will be distributed afterwards. 9. COMMITTEE ASSIGNMENTS None. 10. MEMBERS COMMENTS Mr. Warren expressed appreciation for the presentations. Chair Henderson thanked the Committee for their patience during her first meeting. She looks forward to serving into the future. Mr. Borgeson recognized there have been no interruptions or outages in 2019. He expressed appreciation to all the operations staff for addressing problem areas. He appreciated the presentations today. Mr. Hickey echoed the remarks of Mr. Borgeson. He encouraged the SSS to move the project along as quickly as possible and recommended the utilities provide all requested information in a timely manner. 11. NEXT MEETING DATE - November 22, 2019 The next regular meeting is scheduled for November 22, 2019. 12. ADJOURNMENT There being no further business of the AIMC, the meeting adjourned at 9:28 a.m. nt .x r tl. 'f, Wi Anna Henderson, Chair AIMC Draft Meeting Minutes -Sept 27, 2019 Page 3 of 3