Wednesday, August 9, 2023 | 8:30 AM | 220 Senate Building

1. Committee Business

· Call to order

· Approval of the minutes of the May 17^th and June 14^th, 2023, meeting

2. Legislative Audit: Two-Year Follow-Up of 911 Call Answer Times for VECC and Salt Lake City 911 8:30 – 8:45AM

· Brian Dean, Deputy Auditor General, Office of the Legislative Auditor General

3. Grid Resilience Committee Progress Report 8:45 – 9:00AM

· Chris Parker, Chair, Grid Resilience Committee

4. A Performance Audit of Utah’s State Energy Policy 9:00 – 9:30AM

· Brian Dean, Audit Manager, Office of the Legislative Auditor General

· Matthias Boone, Senior Audit Supervisor, Office of the Legislative Auditor General

· McKenzie Cantlon, Audit Staff, Office of the Legislative Auditor General

5. Statutorily Required Report: Energy Policy Review 9:30 – 9:45AM

· Harry Hansen, Deputy Director, Office of Energy Development

6. Energy Production 9:45 – 10:15AM

· Mike Squires, Government Affairs Director, Utah Associated Municipal Power Systems

· Dr. Joseph Moore, Principal Investigator, Utah Forge

7. Statutorily Required Report: Water Use in Energy Production 10:15 – 11:00AM

· Teresa Wilhelmsen, State Engineer, Utah Division of Water Rights

· Milind D. Deo, Professor of Chemical Engineering, University of Utah; Director, Energy and Geoscience Institute (EGI)

· Julie Sieving, P.E., C.E.M; Co-Director, Intermountain Industrial Assessment Center, University of Utah

8. Other Items 11:00AM