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<strong>Appendix</strong> E-8<br />

<strong>Consultation</strong> <strong>Record</strong><br />

<strong>Joint</strong> <strong>Resource</strong> Committee


Location:<br />

10:00 AM<br />

11:45 AM<br />

12:00 N<br />

12:45 PM<br />

3:00 PM<br />

Keowee-Toxaway Hydro Relicensing<br />

(FERC Project No 2503)<br />

JOINT MEETING OF THE RESOURCE COMMITTEES<br />

Wednesday, October 14, 2009<br />

AGENDA<br />

<strong>Duke</strong> <strong>Energy</strong> Wenwood Operation Center<br />

425 Fairforest Way<br />

Greenville, SC 29607<br />

Introductions, Agenda Review, Announcements, and Safety Brief<br />

Overview of FERC's Integrated Licensing Process (ILP), Schedule,<br />

Study Criteria and Evaluation of Study Plans<br />

Early ILP Milestones - Preliminary Application Document (PAD) and<br />

Study Plan<br />

• Technical Data Library<br />

• Study Plan Template/Format<br />

• Baseline Study Plans and Study Team Coordinators<br />

Stakeholder Process<br />

• Stakeholder Group (Roles, Membership, and Outcomes)<br />

• <strong>Resource</strong> Committees (Roles, Membership, Outcomes and<br />

Relation to Stakeholder Group)<br />

• Study Teams (Roles, Membership, Outcomes, and Relation to<br />

<strong>Resource</strong> Committees)<br />

• Website Overview<br />

Wrap Up before Breakouts<br />

Lunch<br />

• Relicensing Schedule<br />

• Topics and Scheduling for Future Meetings<br />

• Breakout Sessions Tasks<br />

<strong>Resource</strong> Committee Breakouts<br />

• Review Technical Data Library and identify missing items.<br />

• Review concepts and reasoning for selecting the baseline<br />

studies<br />

• Discuss next steps and potential other studies of interest to the<br />

<strong>Resource</strong> Committee members.<br />

Adjourn from Breakout Groups<br />

1


JOINT MEETING OF THE RESOURCE COMMITTEES MEETING SUMMARY<br />

Date: October 14, 2009<br />

Location: <strong>Duke</strong>'s Wenwood Operation Center, Greenville, SC<br />

Participants:<br />

Kevin Minton, AQDI<br />

Jim Schoonover, AQDI<br />

Chuck Smith, AQDI<br />

Ginger Strong-Tidman, AQDI<br />

Katherine Brackett, City of Pickens<br />

Scott Parris, City of Walhalla<br />

Hugh Barwick, <strong>Duke</strong> <strong>Energy</strong><br />

Ed Bruce, <strong>Duke</strong> <strong>Energy</strong><br />

Joe Carriker, <strong>Duke</strong> <strong>Energy</strong><br />

Dave Coughlan, <strong>Duke</strong> <strong>Energy</strong><br />

Bill Foris, <strong>Duke</strong> <strong>Energy</strong><br />

Phil Fragapane, <strong>Duke</strong> <strong>Energy</strong><br />

George Galleher, <strong>Duke</strong> <strong>Energy</strong><br />

Brett Garrison, <strong>Duke</strong> <strong>Energy</strong><br />

Jen Huff, <strong>Duke</strong> <strong>Energy</strong><br />

Courtney Jenkins, Kearns & West, Inc.<br />

(Facilitator)<br />

Steve Johnson, <strong>Duke</strong> <strong>Energy</strong><br />

Scott Jolley, <strong>Duke</strong> <strong>Energy</strong><br />

Ken Kearns, Kearns & West, Inc. (Facilitator)<br />

Jeff Lineberger, <strong>Duke</strong> <strong>Energy</strong><br />

Kelvin Reagan, <strong>Duke</strong> <strong>Energy</strong><br />

Tami Styer, <strong>Duke</strong> <strong>Energy</strong><br />

Gene Vaughan, <strong>Duke</strong> <strong>Energy</strong><br />

Monte Terhaar, FERC<br />

Bill Miller, FOLKS<br />

Bob Swank, FOLKS<br />

Ben Turetzky, FOLKS<br />

Frank Eskridge, Greenville Water System<br />

K.C. Price, Greenville Water System<br />

Lynn Stovall, Greenville Water System<br />

Scott Fletcher, HDR<br />

Kristen Roop, HDR<br />

Tina Woodward, HDR<br />

Bill Ambrose, Heron Cove Partners<br />

Aaron Gadsby, Oconee County Planning<br />

Art Holbrooks, Oconee County Planning<br />

Phil Shirley, Oconee County PRT<br />

Olivia Harris, Pickens County<br />

Chuck Cantley, SCDAH<br />

Chuck Gorman, SCDHEC<br />

Feleke Arega, SCDNR<br />

Scott Harder, SCDNR<br />

Bill Marshall, SCDNR<br />

Greg Mixon, SCDNR<br />

Dan Rankin, SCDNR<br />

Mark Scott, SCDNR<br />

Tom Swayngham, SCDNR<br />

Sean Taylor, SCDNR<br />

Vivianne Vejdani, SCDNR<br />

Rob Achenberg, SCDPRT<br />

Tony Bebber, SCDPRT<br />

Irvin Pitts, SCDPRT<br />

Wes Cooler, SCWF<br />

Bob Faires, Seneca Light & Water<br />

Steve Baker, Six Mile Water District<br />

Jason Morris, Six Mile Water District<br />

Tony Niemeyer, The Reserve<br />

Warren Harris, Town of Salem Water<br />

David Van Lear, Trout Unlimited<br />

Chris Starker, Upstate Forever<br />

John Tynan, Upstate Forever<br />

Stan Simpson, USACOE<br />

Mark Cantrell, USFWS<br />

Tim Roberson, Warpath Development<br />

Start Time: 10:05 AM Introductions, Agenda Review, Announcements, and Safety Brief<br />

End Time: 11:50 AM


Summary of Major Discussion Points:<br />

� Terhaar (FERC) provided an overview of FERC’s Integrated Licensing Process (ILP),<br />

schedule, study criteria and evaluation of study plans. (This presentation can be found<br />

on www.ktrel.com and is entitled FERC ILP and Study Criteria 10‐14‐09 Terhaar<br />

Presentation)<br />

� Turetzky asked why <strong>Duke</strong> would not be required to receive a water quality certification<br />

certificate from NC. Terhaar explained that a water quality certificate is only required if<br />

there is a project release within state boundaries.<br />

� Huff (<strong>Duke</strong>) provided an introduction to early ILP milestones including the Pre‐<br />

Application Document (PAD) and Study Plans. (This presentation can be found on<br />

www.ktrel.com and is entitled KT Relicensing Schedule 10‐14‐09 Huff Presentation)<br />

� Kearns provided the group with an overview of what RC Members can expect to<br />

experience by participating in the relicensing process. Kearns explained that the<br />

Stakeholder Team’s main focus will be to balance all resource interests to develop a<br />

preferred alternative for FERC’s Environmental Assessment (EA). Kearns explained that,<br />

each RC is grouped in a resource area that FERC will review as part of the EA. He went<br />

on to further explain how each RC will operate and interact with the Stakeholder Team.<br />

� He went on to further explain that in order to effectively develop a preferred<br />

alternative, the Team will need to understand what items should be included in a<br />

license, such as project operations, recreation, shoreline management, fisheries, and<br />

aesthetics. Many of the answers to questions relating to these areas will be answered<br />

through the studies.<br />

� Kearns provided the group with an overview of the relicensing website www.ktrel.com.<br />

(This presentation can be found on www.ktrel.com and is entitled K Rel Web Site Primer<br />

10‐14‐09 Kearns Presentation)<br />

� Kearns informed the group that, during afternoon breakouts with each RC , Committee<br />

Members would be reviewing the Technical Data Library, preliminary study ideas and<br />

briefly discussing any new studies ideas.<br />

Decisions:<br />

� RC Coordinators and K&W will work to schedule future RC meetings with overlapping<br />

Committee Members side‐by‐side to help reduce travel.<br />

Action Items: None<br />

Next Meeting Date: Varies depending on RC

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