Southwest Power Pool REGIONAL TARIFF WORKING GROUP MEETING April 5, 2018 Renaissance Tower Dallas, Texas. Summary of Motions and Action Items
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1 Southwest Power Pool REGIONAL TARIFF WORKING GROUP MEETING April 5, 2018 Renaissance Tower Dallas, Texas Summary of Motions and Action Items None Page 1 of 3
2 Minutes No. [ ] Southwest Power Pool REGIONAL TARIFF WORKING GROUP MEETING April 5, 2018 Renaissance Tower Dallas, Texas MINUTES Agenda Item 1 Administrative Items SPP Chair David Kays (OGE) called the meeting to order at 8:31. The following members were in attendance or represented by proxy: David Kays Robert Pick Mo Awad Michael Billinger James Bixby Alfred Busbee Tom Christensen Jack Clark Alex Dobson Greg Garst Joel Hendrickson Tom Hestermann Rob Janssen Bernie Liu Brandon McCracken Jessica Meyer Robert Pennybaker Drew Robinson Neil Rowland Steve Sanders Robert Shields Heather Starnes John Stephens Robert Stillwell Todd Tarter John Varnell Oklahoma Gas & Electric Company Nebraska Public Power District Westar Energy Midwest Energy Inc. ITC Great Plains, LLC GDS Associates/East Texas Electric Cooperatives Basin Electric Power Cooperative NextEra Energy Resources Oklahoma Municipal Power Authority Omaha Public Power District Tri-State Generation and Transmission Sunflower Electric Power Corporation Dogwood Energy, LLC Xcel Energy Western Farmers Electric Cooperative Lincoln Electric System American Electric Power Kansas City Power & Light Kansas Municipal Energy Agency Western Area Power Administration UGPR Arkansas Electric Cooperative Corporation Healy Law Offices/Missouri Joint Municipal Electric Utility Commission City Utilities of Springfield City of Independence Empire District Electric Company Tenaska Power Services Company The following proxies were recorded: David Mindham (ITC) for Jim Bixby (ITC) J.P. Maddock (Basin) for Tom Christensen (Basin) Heather Starnes (MJMEUC) for Robert Stillwell (Independence) as needed Don Frerking (KCPL) Drew Robinson (KCPL) as needed Jenni Sudduth (AECC) for Robert Shields (AECC) as needed (Attachment 1a RTWG In Person Attendance) (Attachment 1b RTWG WebEx Attendance) Page 2 of 3
3 Agenda Item 2 MWTG RRs Minutes No. [ ] Nicole Wagner (SPP) presented RR 289 (MWTG Changes to Main Body Definitions) and RR 290 (MWTG Revision to the Definition of Transmission Facilities Attachment AI). The proposed definition changes allow for the integration of MWTG into SPP and are necessary to implement the BOD approved policies. Questions were asked regarding the various changes to ensure an understanding of the need for the change and suggestions were made, both substantive and non-substantive. The group requested an educational presentation from WAPA explaining its composition. The RTWG stated that it does reserve the right to revisit a revision request, even if previously approved, based on any changes/issues that may arise in subsequent revision requests. Respectfully Submitted, Marisa Choate Secretary Attachments (Attachment 1a RTWG In Person Attendance) (Attachment 1b RTWG WebEx Attendance) Page 3 of 3
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7 Name Aaron Shipley Alex Dobson Alfred Busbee Andrea Harrison (WFEC) Andy Berg (MRES) Blaine Erhardt (BEPC) Brandon McCracken (WFEC) Brenda Fricano (SPP) Brittany Millard Brooke McMillan Chris Cranford (SPP) David Mindham Don Frerking (KCP&L) Dory Batka - BHE Dory Batka (Black Hills) Drew Robinson (KCP&L) Eric East Gayle Freier (SPP) Heather Starnes (MJMEUC) J.P. Maddock Jeff Knottek Jenni Sudduth Jessica Meyer (LES) Jill Jones (MEAN) John Bell (KCC) John Stephens John Weber (MRES) Kim Farris Kirk Hall Lorie Bailey Marisa Choate Matt Welch Michael Billinger -MWE Natasha Henderson Pat Hayes Patti Kelly (SPP) Pennybaker, Robert (AEP) Rachel Bryant Rob Janssen (Dogwood Energy) Robert Safuto (Customized Energy Solutions) Robert Shields Robert Stillwell (INDN) Rodney Massman Ron Thompson Ruth Sakya (SPS) Shawn Geil (KEPCo) ashipley@spp.org adobson@ompa.com alfred.busbee@gdsassociates.com andrea.harrison@wfec.com andrew.berg@mrenergy.com berhardt@bepc.com b_mccracken@wfec.com bfricano@spp.org bmillard@nmppenergy.org bmcmillan@spp.org ccranford@spp.org dmindham@itctransco.com don.frerking@kcpl.com dory.batka@blackhillscorp.com dory.batka@blackhillscorp.com drew.robinson@kcpl.com eric.east@blackhillscopr.com gfreier@spp.org heather@healylawoffices.com jpmaddock@bepc.com jeff.knottek@cityutilities.net jenni.sudduth@aecc.com jmeyer@les.com jjones@nmppenergy.org j.bell@kcc.ks.gov john.stephens@cityutilities.net john.weber@mrenergy.com kfarris@spp.org khall@spp.org lbailey@spp.org mchoate@spp.org mwelch@gsec.coop mbillinger@mwenergy.com nhenderson@gsec.coop phayes@lspower.com pkelly@spp.org Rlpennybaker@aep.com bryant@wapa.gov rob.janssen@kelsonenergy.com rsafuto@ces-ltd.com rshields@aecc.com rstillwell@indepmo.org Rodney.Massman@psc.mo.gov rfthomp@nppd.com ruth.sakya@xcelenergy.com sgeil@kepco.org
8 Steve Gaw Terri Gallup (AEP) Todd Tarter (EDE) Walt Cecil Yohan Sutjandra (TEA)
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