Ohio Power Siting Board Ohio Power Siting Board Meeting - January 26, 2009

REVISED

OHIO POWER SITING BOARD

MEETING

January 26, 2009

3:30 PM, Room 11E

A G E N D A

1. Approval of the minutes of the regular Board meeting of November 24, 2008.
2. Case No. 08-0281-EL-BGN, Consideration of the Application by Middletown Coke Company for a Certificate of Environmental Compatibility and Public Need for the Middletown Coke Company Cogeneration Station.
3. Case No. 07-171-EL-BTX, Consideration of Entry on Rehearing concerning the Application of American Transmission Systems, Incorporated, and the Cleveland Electric Illuminating Company for a Certificate of Environmental Compatibility and Public Need for the Geauga County 138 kV Transmission Line Supply Project.
4. Case No. 08-1024-EL-ORD, Consideration of Entry on Rehearing concerning the Ohio Power Siting Board’s Adoption of Chapter 4906-17 of the Ohio Administrative Code and the Amendment of Certain Rules in Chapters 4906-1, 4906-5 and Rule 4906-7-17 of the Ohio Administrative Code to Implement Certification Requirements for Electric Generating Wind Facilities.
5. Staff Update