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HomeMy WebLinkAboutMem Poe Hydroelectric Project-NCPA To: Board of Directors From: Stephen Hollabaugh Date: March 28, 2003 Date of Board Meeting: April 1, 2003 Subject: Poe Hydroelectric Project – Approval of NCPA Member Agreement 1. WHY THIS MATTER IS BEFORE THE BOARD This item concerns the approval of a member agreement with NCPA concerning the Poe Hydroelectric Project. The Board is asked to approve this second phase member agreement. 2. HISTORY The Poe Hydroelectric Project is located on the North Fork Feather River near Pulga CA. Attached is a project description and timeline prepared by NCPA. The Poe Project is up for re-licensing. PG&E missed the re-licensing deadline and by law cannot be granted preference status for re-licensing. PG&E sought to backdate the Poe license date with FERC. NCPA intervened and asked FERC to reject PG&E’s motion and FERC denied PG&E’s request an opens up competitive license proceedings. NCPA then appealed FERC’s Order to grant th preference to PG&E in the 9 Circuit Court. NCPA, on behalf of its Project Members, shall prosecute a competing license application for the Poe Project, alone or in conjunction with others. Currently the City of Fremont and Butte County have also filed and are working in conjunction with NCPA. If NCPA is successful is acquiring the Poe Project, Truckee Donner Public Utility District will have a participation of 2.0216% as listed in the member agreement. The Poe Project is projected to cost about $20.00/MWh (or 2.0 cents per kwh) after paying PG&E for the value of the project. Jim Feider (Utility Director of Redding) was once quoted “you can never have enough two cent power”. 3. NEW INFORMATION The NCPA Commission of which Jim Maass is our commissioner has agreed on the project percentages for each member that is consistent with how NCPA has allocated project percentages in the past. From that, this member agreement has been prepared for each member’s Board to approve. Truckee Donner Public Utility District percentage of 2.0216% of $750,000 would be $15,162. I believe that this is a small amount to pay for the possible opportunity to acquire 2 to 3 MW of generation for our District. 4. RECOMMENDATION I recommend that the board approve the (Second Phase) Member Agreement for Financing and Plannig and Development Activities of Hydroelectric Project Number Two , The Poe Hydroelectric Project.