COMMITTEE ON CLEAN COAL ENERGY POLICIES AND TECHNOLOGIES MEETING

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COMMITTEE ON CLEAN COAL ENERGY POLICIES AND TECHNOLOGIES MEETING May 19-20, 2015 Kingsport, Tennessee MeadowView Conference Resort & Convention Center

SPONSORS WELCOME THANK YOU TO OUR SPONSORS! Welcome The Southern States Energy Board welcomes you to Kingsport, Tennessee as we host our meeting for the Committee on Clean Coal Energy Policies and Technologies. MeadowView Conference Resort & Convention Center Mission Statement Through innovations in energy and environmental policies, programs and technologies, the Southern States Energy Board enhances economic development and the quality of life in the South. Committee on Clean Coal Energy Policies & Technologies The Southern States Energy Board supports the U.S. Department of Energy s (DOE) Office of Fossil Energy (FE) under a grant entitled Regional Effort to Support Clean Coal and Carbon Management Policies and Technologies. The goal of the program is to provide a regional effort that fosters and sustains an innovative environment for the development of clean coal policies and technologies. - 1 -

AGENDA AGENDA TUESDAY, MAY 19 12:00 p.m. Joint Luncheon with Virginia Coal and Energy Alliance William Kovacs US Chamber 1:30 p.m. Welcome and Opening Remarks Representative Rocky Adkins, Kentucky SSEB Vice Chairman Notable Energy Developments in 2014-2015 Ken Nemeth SSEB Executive Director and Secretary 2:00 p.m. Importance of SSEB s Clean Coal Committee to the U.S. Department of Energy Joe Giove Director of Coal Business Operations, Office of Fossil Energy, U.S. Department of Energy 2:15 p.m. Priorities of the DOE Office of Clean Coal and Carbon Management David Mohler Deputy Assistant Secretary for Clean Coal and Carbon Management U.S. Department of Energy 2:45 p.m. Potential Impact of EPA Regulations on Future of Coal in U.S. Vicky Sullivan Associate Vice President for Policy Analysis ACCCE 3:30 p.m. Discussion 3:45 p.m. Networking Break 4:00 p.m. Ozone Considerations in the Future of Coal in the U.S. Gene Trisko Energy Economist 4:25 p.m. Mercury and Air Toxics Regulations Chris Nichols Energy Industry Analyst DOE National Energy Technologies Laboratory (NETL) 4:45 p.m. Workforce Needs in the New Coal Future Joshua Brady West Virginia University 5:00 p.m. Wrap Up and Adjourn 6:00-8:00 p.m. Networking Reception and Dinner (A buffet dinner will be available for attendees.) - 2 - - 3 -

AGENDA WEDNESDAY, MAY 20 7:30 a.m. Committee Networking Continental Breakfast 8:00 a.m. Call to Order and Opening Remarks Senator Eddie Joe Williams, Arkansas 8:10 a.m. Innovative Worldwide Solutions for Capture and Use of CO 2 Elizabeth Burton, Ph.D. General Manager Global CCS Institute 8:40 a.m. Enhancing the Use of Coal in Generating Electricity Panelists: Honorable Jeremy Oden Commissioner, Alabama PSC Honorable Chuck Eaton Chair, Georgia PSC Honorable Brooks McCabe Commissioner, West Virginia PSC 9:40 a.m. North Dakota Lignite - Solving Energy Needs Honorable Brian Kalk, Ph.D. Commissioner, North Dakota PSC 10:10 a.m. Networking Break AGENDA 10:25 a.m. Technological Solutions to a Robust Coal Future Panelists: WA Parish Plant (Texas) Michael Nasi Jackson Walker LLP Southern Company Research, Development & Deployment of Clean Coal Richard Esposito, Ph.D. Southern Company John W. Turk Power Plant (Arkansas) Craig Henry, Maintenance Superintendent AEP/SWEPCO Turk Plant 11:35 a.m. Update on Virginia Tech and SECARB CCS Activities Gerald R. Hill, Ph.D. Senior Technical Advisor Southern States Energy Board 11:45 a.m. Committee Roundtable: Key Issues and Priorities Impacting Coal Committee members will discuss key policy issues impacting coal markets and clean coal technologies, review action items, and develop resolutions for consideration by SSEB members. Facilitator: Pamela Tomski, Global CCS Institute 12:15 p.m. Committee Business Ken Nemeth, SSEB 12:30 p.m. Closing Statement and Adjournment - 4 - Senator Eddie Joe Williams, Arkansas - 5 -

ROSTER ROSTER 2014-2015 COMMITTEE ON CLEAN COAL ENERGY POLICIES AND TECHNOLOGIES Advanced Energy Corporation Dr. Robert K. Koger President 909 Cability Drive, Suite 2100 Raleigh, North Carolina 27606 Alabama Senator Cam Ward State House, Room 719 11 South Union Street Montgomery, Alabama 36130 Representative Randy Davis 11 South Union Street, Room 417-G Montgomery, Alabama 36130 Representative Micky Hammon 11 South Union Street, Room 230 Montgomery, Alabama 36130 Representative Howard Sanderford 11 South Union Street, Room 413-A Montgomery, Alabama 36130 Alpha Natural Resources Mr. Donnie Ratliff Vice President, State Government Affairs One Alpha Place Bristol, Virginia 24202 American Electric Power Mr. Gary Gibbs Manager, Government Affairs 400 West 15th Street, Suite 1500 Austin, Texas 78701 Mr. Gregory Pauley President & COO, Kentucky Power P.O. Box 5190 (101A Enterprise Drive) Frankfort, Kentucky 40602-5190 Arch Coal Mr. Russ Lorince Vice President, External Affairs 2708 Cranberry Square Morgantown, WV 26508 Arkansas Senator Eddie Joe Williams 401 Cobblestone Drive Cabot, Arkansas 72023 Representative Sue Scott 1412 Hilltop Farms Lane Rogers, Arkansas 72756 American Coalition for Clean Coal Electricity Mr. Randy Eminger Vice President-Southern Region 240 North Highland Avenue #1104 Atlanta, Georgia 30307 Mr. George Bullock Consultant (Southern Company, ACCCE) 201 West Ponce de Leon Ave. Artisan # 709 Decatur, Georgia 30030 Coal Utilization Research Council Mr. Ben Yamagata Executive Director 1050 Thomas Jefferson Street, NW Washington, D.C. 20007 Dominion Mr. William (Bill) Murray Managing Director, Corporate Public Policy 701 East Cary Street Richmond, Virginia 23219 Duke Energy Mr. Chuck Claunch Director, State Government Affairs 1201 Main Street, Suite 1180 Columbia, South Carolina 29201 Edison Electric Institute Mr. Todd Wynn Director, External Affairs 701 Pennsylvania Avenue, N.W. Washington, D.C. 20004 Florida Representative Jose Felix Diaz 400 House Office Building 402 South Monroe Street Tallahassee, Florida 32399-1300 Georgia Senator Ross Tolleson 121-D State Capitol Atlanta, Georgia 30334 Representative Lynn Smith 228 State Capitol Atlanta, Georgia 30334 Jackson Walker L.L.P. Mr. Michael J. Nasi Partner 100 Congress Avenue, Suite 1100 Austin, Texas 78701-6 - - 7 -

ROSTER ROSTER Kentucky Representative Rocky Adkins Capitol Annex, Room 316E Senator Jared Carpenter 702 Capitol Avenue Annex Room 203 Senator Brandon Smith 702 Capitol Avenue Annex Room 242 Representative Jim Gooch Jr. 702 Capitol Avenue Annex Room 370D Dr. Leonard K. Peters Secretary of the Kentucky Energy and Environment Cabinet 500 Mero Street 5th Floor, Capital Plaza Tower Louisiana Commissioner Scott A. Angelle 617 North Boulevard, Suite B P.O. Box 2681 Baton Rouge, Louisiana 70821 Maryland Senator Thomas McLain (Mac) Middleton 3 East Miller Senate Building 11 Bladen Street Annapolis, Maryland 21401 Mississippi Senator Terry C. Burton P.O. Box 1018 Room 215 B Jackson, Mississippi 39215 Representative Gary Staples P.O. Box 1018 Jackson, Mississippi 39215 Mr. Chris Champion Policy Director to Governor Phil Bryant P.O. Box 139 Jackson, Mississippi 39205 Missouri Representative Rocky Miller State Capitol Building, Rm 115B 201 West Capitol Avenue Jefferson City, Missouri 65101 National Energy Technology Laboratory Mr. Thomas A. Sarkus Senior Management & Technical Analyst Mail Stop 922-1W13 P.O. Box 10940 Pittsburgh, Pennsylvania 15012 National Rural Electric Cooperative Association Ms. Jennifer Jura Policy and Political Coalitions Advisor 4301 Wilson Blvd. Arlington, Virginia 22203 North Carolina Representative Mike Hager NC House of Representatives 300 N. Salisbury Street, Room 304 Raleigh, North Carolina 27603 (919) 733-5749 Capitol Mr. Mitch Gillespie Senior Policy Advisor Speaker Tim Moore s Office North Carolina House of Representatives 1306 Legislative Building Raleigh, North Carolina 27601 Peabody Energy Mr. Jason Bentley Consultant, MML&K Government Solutions 305 Ann Street, Suite 308 SCANA Corporation Mr. Jim Burwell P.O. Box 764 Columbia, South Carolina 29218 Schlumberger Mr. Dwight Peters President 300 Schlumberger Drive, MD-8 Sugarland, Texas 77478 South Carolina Representative William Sandifer 407 Blatt Building 1105 Pendleton Street Columbia, South Carolina 29211 Southern Company Mr. Chris Womack 30 Ivan Allen Boulevard, NW Atlanta, Georgia 30308 Mr. Tom Park 30 Ivan Allen Boulevard, NW - 8 - Atlanta, Georgia 30308-9 -

ROSTER ROSTER Tennessee Senator Mark Norris 9A Legislative Plaza Nashville, Tennessee 37243 Representative John Ragan 301 6th Avenue North Suite G-24 War Memorial Building Nashville, Tennessee 37243-0155 Mr. Robert Bob Martineau, Commissioner Tennessee Department of Environment and Conservation 401 Church Street, L&C Tower Nashville, Tennessee 37243 Tennessee Valley Authority - TVA Mr. Justin Maierhofer Vice President, Operations 400 West Summit Hill Drive Knoxville, Tennessee 37902-1499 Mr. Nick Pearson Director, Federal Government Relations 1 Massachusetts Ave NW, Suite 300 Washington, D.C. 20444-0001 Texas Representative Myra Crownover Room GN. 9 P.O. Box 2910 Austin, Texas 78768-2910 Texas Carbon Capture & Storage Association Mr. Darrick W. Eugene Counsel 1005 Congress Ave., Suite 480 Austin, Texas 78701 The North American Coal Corporation Mr. Robert Benson President and Chief Executive Officer 5340 Legacy Drive Building 1, Suite 300 Dallas, Texas 75024 Joel Trouart Regulatory Affairs Manager 14785 Preston Road, Suite 1100-11 Dallas, Texas 75254 Virginia Delegate Will Morefield General Assembly Building, Room 714 P.O. Box 406 Richmond, Virginia 23218 Delegate Israel O Quinn General Assembly Building, Room 818 P.O. Box 406 Richmond, Virginia 23218 Virginia Tech Dr. Michael Karmis Stonie Barker Professor, Virginia Tech Mining and Minerals Engineering Department 103 Holden Hall, Mail Code 0239 Blacksburg, Virginia 24061 Virginia Coal and Energy Alliance Ms. Barbara F. Altizer P.O. Box 339 Lebanon, Virginia 24266 West Virginia Senate President Bill Cole State Capitol Complex Room 229M, Building 1 Charleston, West Virginia 25305 Delegate J. B. McCuskey State Capitol Complex Room 476M, Building 1 Charleston, West Virginia 25305 Delegate L. K. Woody Ireland State Capitol Complex Room 200E-C, Building 1 Charleston, West Virginia 25305 Mr. Jeff Herholdt West Virginia Division of Energy State Capitol Complex 1900 Kanawha Blvd. E Charleston, West Virginia 25305 West Virginia Coal Association Mr. William Raney President P.O. Box 3925 Charleston, West Virginia 25339 Mr. Chris Hamilton Vice President P.O. Box 3923 Charleston, West Virginia 25071 U.S. Carbon Sequestration Council Mr. George Rudins Executive Director 3016 Unionville Road Cranberry Township, Pennsylvania 16066-10 - - 11 -

ROSTER NOTES U.S. Department of Energy Mr. Joseph Giove Director of Coal Business Operations Office of Fossil Energy Germantown, Maryland 20874 Room E-136, MSC-FE-222 Federal Representative Mr. Jim Powell P.O. Box 273 Hiawassee, Georgia 40546 Southern States Energy Board Mr. Kenneth J. Nemeth Executive Director & Secretary to the Board 6325 Amherst Court Peachtree Corners, Georgia 30092-12 - - 13 -

ALABAMA ARKANSAS FLORIDA GEORGIA KENTUCKY LOUISIANA MARYLAND MISSISSIPPI MISSOURI NORTH CAROLINA OKLAHOMA PUERTO RICO SOUTH CAROLINA TENNESSEE TEXAS U.S. VIRGIN ISLANDS VIRGINIA WEST VIRGINIA Southern States Energy Board 6325 Amherst Court Peachtree Corners, GA 30092 Ph: 770.242.7712 Fax: 770.242.9956 www.sseb.org The Southern States Energy Board is an interstate compact, comprised of governors and state legislators from sixteen southern states, Puerto Rico and the U.S. Virgin Islands, as well as a presidential appointee. The Board s mission is to promote economic development and enhance the quality of life in the South, through innovations in energy and environmental programs, policies and technologies.