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Planning Advisory Committee Doubletree Hotel, Westborough, MA. October 22, 2014 Bob Andrew Brad Bentley Peter Bernard Curt Beveridge Robert Bibbo Christian Bilcheck Cal Bowie Eric Bryant Dorothy Capra Greg Cunningham Ben D’Antonio Ken Del Orto Ray Coxe Frank Ettori Jeff Fenn Dave Forrest Steve Garwood Don Gates Brian Hayduk James Hyland Jeff Jones Tom Kaslow John Keene Abby Krich Kasia Kulbacka Marc Lyons Tim Martin Bruce McKinnon John McLaughlin Chris Morin Margret Neves Brent Oberlin Paul Peterson Rich Pinto Fred Plett Hantz Presume Antonio Restivo Cleveland Richards Jose Rotger Lou Sahlu Tom Shields Patricio Silva Allison Smith Soma Soko Joe Staszowski Bob Stein Northeast Utilities Service Company Northeast Utilities Service Company ISO New England Inc. Central Maine Power Company Normandeau Associates United Illuminating Company Northeast Utilities Service Company Maine Public Advocate Office NESCOE Conservation Law Foundation NESCOE Competitive Power Ventures Mosaic Energy for Brookfield Vermont Electric Company Emera Maine ISO New England Inc. New Hampshire Transmission ISO New England Inc. New England Power Company Massachusetts Municipal Wholesale Electric Company Emera Maine GDF Suez First Wind Boreas Renewables New England Power Company ISO New England Inc. New England Power Company CMEEC Northeast Utilities Service Company Central Maine Power Company Power Engineers ISO New England Inc. Synapse United Illuminating Company Massachusetts Attorney General Office Vermont Electric Company New England Power Company Vermont Electric Power Company Cross Sound Cable Company Massachusetts DOER Iberdrola Renewables ISO New England Inc. NESCOE New England Power Company Northeast Utilities Service Company HQUS Veronica Szczerkowski Bill Walsh Connecticut Department of Public Utilities Northeast Utilities Service Company Item 1 – Chair’s Remarks Mr. Don Gates welcomed the committee and reviewed the day’s agenda. Mr. Gates announced that the annual customer survey has been distributed. He requested that stakeholders complete the survey and return it as soon as practical. Item 2 – EIPC Gas/Electric System Update Mr. Mark Babula (ISO) provided an update regarding ongoing work for the EIPC Gas/Electric study. There were no questions from the committee on this topic. Item 3 – October 2014 RSP Project List Mr. Brent Oberlin (ISO) provided an overview of the October 2014 RSP Project List. Q – Are these projects planned or proposed? A – I believe the majority of the projects are proposed. Q – Would you consider including the “year of need” as part of the Project List? A – We will take that back but it could be difficult as it tied to the load forecast and each time the load forecast changes, the year of need would shift as well. Other minor clarifying questions were asked and responded to by Mr. Oberlin. Item 4 – Sudbury 115 kV Reactors – Needs and Solutions Mr. John McLaughlin (NU) provided an overview of the Sudbury 115 kV reactors – needs and solutions. Q - Why are we seeing the high voltages as part of operations versus in a needs assessment? A – When we assessed the area during light load conditions, our light load assessment wasn’t low enough. As such, the high voltage conditions weren’t showing up. However, they did occur in real time operations. Item 5 – Webster Street Tap Upgrade Project Ms. Soma Soko (NEP) provided an overview of the Webster Street Tap Upgrade project. There were no questions from the committee on this topic. Item 6 – Generator Interconnection Material Modification Process Mr. Dave Forrest (ISO) provided an overview of the Generator Interconnection Material Modification Process. Mr. Forrest responded to several hypothetical questions regarding what would, or would not be considered a materials modification to a generator project. Item 7 - Review of Transmission Planning Assumptions and Methods – Wind Generation Mr. Dave Forrest (ISO) provided an overview of the Transmission Planning Assumptions and Methods pertaining to Wind Generation. Q – Do you have a timeline or schedule when additional Planning Guide topics will be coming to PAC? A – We can develop a schedule for you. Item 8 - New Line from Mystic to Chelsea and East Eagle Street 115/14kV (GIS) Station #131 Project – Needs and Preferred Solution Mr. Bill Walsh (NU) provided an overview of the New Line from Mystic to Chelsea and East Eagle Street 115/14kV (GIS) Station #131 Project – Needs and Preferred Solution. Q – Have you looked at energy efficiency or other aspects to mitigate the need for these projects? A – We have but the projected load growth in the area will exceed any benefit that energy efficiency or other programs would give. Q – Did you look at any projected development of the Suffolk Downs area and its impact on load growth? A – With the pending closing of the racetrack, we estimate that the load requirements will be reduced. However, we do expect some development there in the future. But without specific development plans, it is tough to estimate what the load need will be. Q – Is there a specific report for this work? A - The Greater Boston Study. Planning Advisory Committee meeting adjourned at 1:35 PM The TOPAC meeting commenced at 1:37 PM where the regional Transmission Operators reviewed their Local System Plans. Respectively submitted Marc Lyons Secretary, Planning Advisory Committee