1.    Committee Business

·         Call to order

·         Approval of the minutes of the November 15, 2023, meeting

·         Review and approve interim study item list.

2.    FERC Transmission Rule Report 1:30 – 2:00PM

·         David Clark, Commissioner, Public Service Commission

3.    EPA Rules Report 2:00 – 2:45PM

·         Bryce Bird, Director, Division of Air Quality

·         David Crabtree, President & CEO, Deseret Power

·         Thom Carter, Vice President, Rocky Mountain Power

4.    Fibernet-Mercury-Delta Report 2:45 – 3:15PM

·         Lane Livingston, CEO, Fibernet-Mercury-Delta

5.    Project Entity Status Update 3:15 – 3:45PM

·         Bryce Bird, Director, Division of Air Quality

·         Joel Ferry, Director, Department of Natural Resources