APPROVED
MINUTES OF THE
PUBLIC UTILITIES, ENERGY, AND TECHNOLOGY INTERIM COMMITTEE
Wednesday, August 23, 2017 • 8:30 a.m. • 25 House Building


Members Present:
Sen. Daniel Hemmert, Chair
Rep. Stephen G. Handy, Chair
Sen. Jacob L. Anderegg
Sen. David P. Hinkins
Sen. Kevin T. Van Tassell
Rep. Carl R. Albrecht
Rep. Walt Brooks
Rep. Kay J. Christofferson
Rep. Lynn N. Hemingway
Rep. A. Cory Maloy
Rep. Merrill F. Nelson
Rep. Angela Romero

Members Absent:
Sen. Gene Davis
Rep. Scott H. Chew
Rep. Keith Grover
Rep. Keven J. Stratton

Staff Present:
Mr. Adam J. Sweet, Policy Analyst
Mr. Robert H. Rees, Associate General Counsel
Ms. Tracey Fredman, Legislative Assistant

Note: A copy of related materials and an audio recording of the meeting can be found at www.le.utah.gov.

Start of recording, meeting already in progress.
1. Telecommunication Network Review

2A - Utah Code Section 69-4-1
2A - Utah Code Section 69-4-1
Mr. Thad LeVar, Chair, Public Service Commission, spoke to the issue.

2C - Telecommunication Network Review Letter to the Committee (Source: Thad LeVar, Public Service Commission of Utah, August 16, 2017)
2C - Telecommunication Network Review Letter to the Committee (Source: Thad LeVar, Public Service Commission of Utah, August 16, 2017)
Mr. Adam J. Sweet spoke to the issue.

2B - Required Reports and Interim Study Items (OLRGC)
2B - Required Reports and Interim Study Items (OLRGC)
Ms. Kira Slawson, Utah Rural Telecom Association, spoke to the issue.
Mr. Eric Isom, CenturyLink, spoke to the issue.
MOTION: Sen. Hemmert moved to open bill file to clarify current inconsistencies in statute.The motion passed with a vote of 10 - 0 - 6 .
Yeas - 10Nays- 0Abs- 6
Rep. C. Albrecht
Rep. W. Brooks
Rep. K. Christofferson
Rep. S. Handy
Rep. L. Hemingway
Sen. D. Hemmert
Sen. D. Hinkins
Rep. A. Maloy
Rep. M. Nelson
Sen. K. Van Tassell
Sen. J. Anderegg
Rep. S. Chew
Sen. G. Davis
Rep. K. Grover
Rep. A. Romero
Rep. K. Stratton
2. Sunset Review
Mr. Adam J. Sweet spoke to the issue.

3A - Utah Code Subsection 54-4-13.4(1)(a)(ii)
3A - Utah Code Subsection 54-4-13.4(1)(a)(ii)

3C - Sunset Review Guide (Source: OLRGC, August 22, 2017)
3C - Sunset Review Guide (Source: OLRGC, August 22, 2017)
Thad LeVar, Chair, Public Service Commission, stated that the commission believes the Legislature should take no action and allow Subsection 54-4-13.4(1)(a)(ii) to sunset.

3B - Sunset Review: Utah Code Ann. §54-4-13(1)(a)(ii) Letter to the Committee (Source: Thad LeVar, Public Service Commission of Utah, August 16, 2017)
3B - Sunset Review: Utah Code Ann. §54-4-13(1)(a)(ii) Letter to the Committee (Source: Thad LeVar, Public Service Commission of Utah, August 16, 2017)
Mr. Brad Markus, Dominion Energy spoke to the issue.
MOTION: Rep. Hemmingway moved to approve the minutes of the June 21, 2017, minutes. The motion passed with a vote of 11 - 0 - 5 .
Yeas - 11Nays- 0Abs- 5
Rep. C. Albrecht
Rep. W. Brooks
Rep. K. Christofferson
Rep. S. Handy
Rep. L. Hemingway
Sen. D. Hemmert
Sen. D. Hinkins
Rep. A. Maloy
Rep. M. Nelson
Rep. A. Romero
Sen. K. Van Tassell
Sen. J. Anderegg
Rep. S. Chew
Sen. G. Davis
Rep. K. Grover
Rep. K. Stratton
3. Audit Report of A Review of the Distribution and Use of Local 911 Surcharge Funds
Mr. Adam J. Sweet spoke to the issue.

4A - Audit Subcommittee Letter
4A - Audit Subcommittee Letter

4B - Audit Report #2016-08 A Review of the Distribution and Use of Local 911 Surcharge Funds (Legislative Auditor General)
4B - Audit Report #2016-08 A Review of the Distribution and Use of Local 911 Surcharge Funds (Legislative Auditor General)
Mr. David Gibson, Audit Supervisor, Office of the Legislative Auditor General, spoke to the issue.
Mr. Brian Dean, Audit Supervisor, Office of the Legislative Auditor General, spoke to the issue.
Chief Tom Ross, Bountiful City Police, spoke to the issue.
Colonel Michael Rapich, Utah Highway Patrol, spoke to the issue.
4. Status and Future of Renewable Energy

5A - Required Reports and Interim Study Items (OLRGC)
5A - Required Reports and Interim Study Items (OLRGC)
Mr. R. Steve Creamer, Executive Chairman, sPower, spoke to the issue.

5B - Utah's Energy Future (Source: S-Power, August 23, 2017)
5B - Utah's Energy Future (Source: S-Power, August 23, 2017)
Mr. Bill Green, CEO, MIC Renewable Energy Holdings, spoke to the issue.
Mr. Jon Cox, Vice President of Government Affairs, Rocky Mountain Power, spoke to the issue.
5. Microgrids
Mr. Michael Shea, Senior Policy Associate, HEAL Utah.

6A - Microgrids in Utah (Source: Michael Shea, HEAL Utah, August 23, 2017)
6A - Microgrids in Utah (Source: Michael Shea, HEAL Utah, August 23, 2017)
Mr. Jon Cox, Vice President of Government Affairs, Rocky Mountain Power, spoke to the issue.
adjourn