Welcome Contents Mission

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1 Exploring the New Vision for America's Energy Economy 57 th Annual Meeting Program Charleston, South Carolina September 24 26, 2017

2 Welcome The Southern States Energy Board (SSEB) welcomes you to our 2017 Annual Meeting and 57 th Anniversary Celebration. Our agenda is composed of great speakers, panel discussions, and more. If you need assistance or have any questions, do not hesitate to ask our staff. A special thank you to our Annual Meeting Planning Committee of Board and Associate Members from Arkansas and South Carolina for your support and guidance in planning and preparing for the event. Contents Mission... 1 Key Information...2 Media...2 Credentials... 3 Speakers...4 Agenda...6 Sponsors About SSEB...20 SSEB Staff Mission "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." 1

3 Locations Key Information All rooms are located on the upper lobby and first floor level of the hotel unless otherwise indicated. Associate Members Meeting & Lunch... Carolina B Executive Committee Meeting... Carolina B Opening Reception (Sunday)...Gold Ballroom Breaks, Breakfast & Lunch...Carolina A Plenary Sessions... Colonial Ballroom Governor's Reception (Monday)... Colonial Ballroom Business Session... Carolina B Phone Numbers Francis Marion Hotel... (843) Embassy Suites Charleston Historic District...(843) Social Media Remember to use #SSEB17 to discuss the annual meeting online. At various times, we may record and/or broadcast guest speakers and discussion panels online. Please keep this in mind when asking questions and moving around the meeting room. Meeting App To download our app, visit the App Store on your device and download the Attendee Hub from CrowdCompass. Then, search for "Southern States Energy Board 57th Annual Meeting" to find our meeting within the app and add it to your itinerary. WiFi Code The network ID for the WiFi will match the current room name for any given meeting session. The password will always be meeting. 2

4 Credentials Conference credentials are required for admittance to all SSEB program sessions and social events. Credentials must be worn in clear view during Southern States Energy Board meetings and activities. Conference credentials have colorcoded ribbons as indicated below: Maroon... Board Member Jewel Blue... Associate Member Pink...Planning Committee Light grey...diamond Sponsor White...Platinum Sponsor Gold...Gold Sponsor Black... Silver Sponsor Saddlebrown...Bronze Sponsor Orange... Exhibitor Sponsor Seafoam Green... Guest Speaker Green... Guest Red... SSEB Staff Red, White, and Blue... Media Media Members of the media are invited to all plenary sessions and Monday s luncheon session. All members of the media must register and receive credentials. Members of the media will receive a striped ribbon on their credentials that must be visible at all times. Media credentials may be revoked at any time at the discretion of the SSEB staff. 3

5 Speakers Gov. Asa Hutchinson Arkansas Gov. Phil Bryant Mississippi Gov. Henry McMaster South Carolina Gov. Matt Bevin Kentucky Paul Bailey Nils Breckenridge President and CEO, American Regional Sales Manager, Coalition for Clean Coal Electricity NuScale Power Dan Brouillette Deputy Secretary, U.S. DOE Sen. Terry Burton Mississippi Linda Church Ciocci Executive Director, National Hydropower Association Rep. Drew Darby Texas Rep. Randy Davis Alabama William Droze Troutman Sanders Kent Fonvielle Executive Director of External Affairs-South Region, MISO Energy Jack Gerard President and CEO, American Petroleum Institute David Greeson VP of Development, NRG Energy Catherine Little Partner, Troutman Sanders Lee Mazzocchi Senior VP - Grid Solutions, Duke Energy Mark McCullough Executive VP - Generation, AEP 4

6 Philip Moeller Executive VP, Business Operations Group and Regulatory Affairs, Edison Electric Institute William "Bill" Murray VP of State & Electric Public Policy Law & Corporate Affairs Dominion Energy Ken Nemeth Secretary and Executive Director, SSEB Sen. Mark Norris Tennessee John Raftery GM of Renewable Program Services, SCANA Rep. William Sandifer South Carolina Rep. Lynn Smith Georgia Mike Smith Executive Director, Interstate Oil & Gas Compact Commission Dr. Mary Beth Tung Director, Maryland Energy Administration Sen. Frank Wagner Virginia Kenneth Wagner Senior Advisor to the Administrator, U.S. EPA Rep. Weldon Watson Oklahoma Sen. Eddie Joe Williams Arkansas Pamela Williams Senior VP for Corporate Services, Santee Cooper 5

7 Agenda Sunday, September 24, :00 p.m. Networking Luncheon Carolina B (Second Level) 12:30-5:00 p.m. Registration Second Level Foyer 1:00 3:00 p.m. SSEB Associate Members Meeting Carolina B (Second Level) Presiding: William Droze, Troutman Sanders Chairman, SSEB Associate Members 4:00-5:30 p.m. SSEB Executive Committee (Board Members Only) Carolina B (Second Level) Presiding: Honorable Asa Hutchinson Governor of Arkansas Chairman, SSEB 6:00-7:30 p.m. Opening Reception Gold Ballroom Monday, September 25, :00 a.m. Registration and Networking Breakfast Second Level Foyer & Carolina A 7:20 a.m. Opening Plenary Session I: Exploring the New Vision For America s Energy Economy Colonial Ballroom Call to Order Ken Nemeth Secretary and Executive Director SSEB Presentation of Colors The Citadel s Rifle Legion 6

8 Pledge of Allegiance Representative Randy Davis Alabama Vice Chairman, SSEB National Anthem Dr. Mary Beth Tung Director Maryland Energy Administration 7:30 a.m. Welcome and Introductory Remarks Introduction: Ken Nemeth, SSEB Honorable Asa Hutchinson Governor of Arkansas Chairman, SSEB Honorable Henry McMaster Governor of South Carolina Member, SSEB 7:35 a.m. The Governors Energy Caucus: Gubernatorial Perspectives on Energy Policy, Cybersecurity and Infrastructure Introductions: Facilitators: Participants: Honorable Asa Hutchinson Ken Nemeth, SSEB, and Mike Smith, Executive Director, Interstate Oil and Gas Compact Commission Honorable Asa Hutchinson Governor of Arkansas Chairman, SSEB Honorable Matt Bevin Governor of Kentucky Member, SSEB Honorable Phil Bryant Governor of Mississippi Chairman-Elect, SSEB 7

9 Honorable Henry McMaster Governor of South Carolina Member, SSEB 9:30 a.m. Energy Dominance in the Trump Administration Introduction: Representative Randy Davis, Alabama, SSEB Vice Chairman Honorable Dan Brouillette Deputy Secretary U.S. Department of Energy 10:15 a.m. Networking Break Carolina A (Second Level) 10:30 a.m. Plenary Session II: Critical Energy Strategies for the United States Colonial Ballroom Presiding: Honorable Mark Norris, Tennessee Senate Majority Leader, SSEB Executive Committee U.S. Energy Renaissance Benefits to All Americans Jack Gerard President and Chief Executive Officer American Petroleum Institute 11:00 a.m. New Challenges Facing U.S. Utilities Mark C. McCullough Executive Vice President Generation American Electric Power Lee Mazzocchi Senior Vice President Grid Solutions Duke Energy Corporation John Raftery General Manager of Renewable Program Services SCANA 8

10 Pamela Williams Senior Vice President for Corporate Services Executive Leadership Team Santee Cooper 12:30 p.m. Networking Luncheon Carolina A (Second Level) Regulatory Reform at the U.S. Environmental Protection Agency Introduction: Keynote Address: Representative Lynn Smith, Georgia, SSEB Executive Committee Member Kenneth Wagner Senior Advisor to the Administrator U.S. Environmental Protection Agency 1:30 p.m. Plenary Session III: Energy & Environmental Policy Leadership in the States Colonial Ballroom State Legislative Perspectives in 2017 Presiding: Representative William E. Bill Sandifer, South Carolina Executive Committee, SSEB Senator Eddie Joe Williams, Arkansas Executive Committee, SSEB Representative Drew Darby, Texas Member, SSEB Senator Frank Wagner, Virginia Member, SSEB 2:45 p.m. Networking Break and Media Opportunity 3:00 p.m. Business Session (Open To All Participants) Carolina B (Second Level) 9

11 Chairman's Remarks Honorable Asa Hutchinson Governor of Arkansas Chairman, SSEB Treasurer's Report Representative Weldon Watson, Oklahoma, Treasurer, SSEB Nominating Committee Report Honorable Terry Burton Mississippi Senate President Pro Tempore Member, SSEB Election of Executive Committee Incoming Chairman's Remarks Honorable Phil Bryant Governor of Mississippi Chairman, SSEB Consideration of 2017 Proposed Resolutions Representative Randy Davis, Alabama Vice Chairman, SSEB Other Business 5:00 p.m. SSEB Business Session Adjourns 5:30-7:00 p.m. Governor s Reception Colonial Ballroom Tuesday, September 26, :00 a.m. Registration and Networking Breakfast Second Level Foyer & Carolina A 8:00 a.m. Call to Order Ken Nemeth Secretary and Executive Director SSEB 10

12 Plenary Session IV: Powering the Future Colonial Ballroom Presiding: Representative Weldon Watson, Oklahoma, Treasurer, SSEB 8:05 a.m. Hydropower Policies in the Southern Region 11 Linda Church Ciocci Executive Director National Hydropower Association 8:30 a.m. Dominion s New Pumped Hydropower Storage Venture William L. Bill Murray Vice President, State & Electric Public Policy Law & Corporate Affairs Dominion Energy 8:55 a.m Best Practices in Offshore Wind Development: The Maryland Experience Dr. Mary Beth Tung Director Maryland Energy Administration 9:20 a.m. The Future of Nuclear Power Nils Breckenridge Regional Sales Manager NuScale Power 9:45 a.m. Natural Gas Pipeline Infrastructure for Market Expansion: The Regulatory and Political Landscape Catherine Little Partner Troutman Sanders 10:10 a.m. The Importance of Our Nation s Coal Fleet Paul Bailey President and Chief Executive Officer American Coalition for Clean Coal Electricity

13 10:30 a.m. Networking Break Carolina A (Second Level) 10:45 a.m. Plenary Session V: Industry Innovation And Energy Infrastructure Colonial Ballroom Presiding: Honorable Terry Burton Mississippi Senate President Pro Tempore Member, SSEB World s Largest Carbon Capture System: Innovation at Commercial Scale David Greeson Vice President, Development NRG Energy, Petra Nova 11:15 a.m. Modernizing the Electric Grid Kent Fonvielle Executive Director, External Affairs Midcontinent Independent System Operator (MISO) 11:45 a.m. The Future of Electricity Embracing New Technology and Meeting Customer Needs 12:15 p.m. Closing Remarks 12:30 p.m. Adjourn Honorable Philip Moeller Executive Vice President, Business Operations Group and Regulatory Affairs, Edison Electric Institute Former Commissioner, Federal Energy Regulatory Commission Honorable Asa Hutchinson Governor of Arkansas 12

14 Sponsors The Southern States Energy Board gratefully acknowledges the generosity of its partners. These valued supporters are committed to making this year s Annual Meeting and 57 th Anniversary Celebration a quality experience for all. In recognition of their generous contributions, please take a moment to visit their respective websites to learn more about their goals, products, and services. Diamond Level AEP Southwestern Electric Power Company... swepco.com Duke Energy...duke-energy.com Electric Cooperatives of Arkansas...aecc.com The Electric Cooperatives of South Carolina...ecsc.org SCE&G A SCANA Company...sceg.com Platinum Level Dominion Energy... dominionenergy.com Gold Level Phillips 66...phillips66.com Silver Level Koch Companies Public Sector, LLC... kochind.com Bronze Level American Coalition for Clean Coal Electricity... americaspower.org American Chemistry Council... americanchemistry.com Black Hills Energy...blackhillsenergy.com CenterPoint Energy...centerpointenergy.com Chevron...chevron.com Edison Electric Institute... eei.org Nuclear Energy Institute...nei.org Nucor... nucor.com Santee Cooper...santeecooper.com Shell Oil Company...shell.us Southern Company... southerncompany.com Southwestern Energy... swn.com Exhibitors Level MISO Energy...misoenergy.org Southwest Power Pool... spp.org Troutman Sanders...troutman.com U.S. Department of Energy... energy.gov 13

15 Giving you new ways to control your energy use and stay in the know. In today s world, change is a constant. At Duke Energy, we re changing too. We re developing new ways to help you control your energy use and stay in the know. Because no matter how things change, we re always here with power for your life. Since 2015, 1 million+ customers enrolled in our new, two-way text messaging for power outage reporting and real-time restoration information. 14

16 We Are Arkansas The Electric Cooperatives of Arkansas proudly support Southern States Energy Board. 15

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18 Proud to support the Southern States Energy Board s 57th Annual Meeting SCANA Corporation l scana.com 17

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21 Gold Level Silver Level Koch Companies Public Sector, LLC Bronze Level American Coalition for Clean Coal Electricity American Chemistry Council Black Hills Energy CenterPoint Energy Chevron Edison Electric Institute Nuclear Energy Institute Nucor Santee Cooper Shell Oil Company Southern Company Southwestern Energy Exhibitors Level MISO Energy Southwest Power Pool Troutman Sanders U.S. Department of Energy 20

22 About SSEB The Southern States Energy Board is a non-profit interstate compact organization created by southern governors and state legislatures in 1960 and established under Public Laws and The Board s mission is to enhance economic development and the quality of life in the South through innovations in energy and environmental policies, programs, and technologies. Sixteen southern states and two territories comprise the membership of the Southern States Energy Board, with each jurisdiction represented by the governor and a state legislator from the House and Senate. A governor serves as chairman; state legislators serve as vice-chairman and treasurer; ex-officio, non-voting board members include a federal representative appointed by the President of the United States; the Southern Legislative Conference Energy and Environment Committee Chairman; and SSEB s executive director, who serves as secretary. Electronic information services and quick access to all board activities are enhanced through the board s website. Visit us online at Connect With Us Friend us on Facebook at facebook.com/southernenergy Follow us on Twitter at twitter.com/ssenergyboard View past meetings and more at youtube.com/southernstatesenergy 21

23 SSEB Staff Kenneth J. Nemeth, Secretary and Executive Director Patricia A. Berry, Geologist Joan T. Brown, Senior Accounting Specialist Turney Foshee, Design and Communications Specialist Gary P. Garrett, Senior Technical Analyst Kimberly Sams Gray, Managing Director Leigh T. Parson, Grants and Accounting Specialist Kathy A. Sammons, Director, Business Operations Rebecca R. Stavely, Staff Assistant Michelle D. Thornton, CMP, Event Planner Christopher U. Wells, Assistant Director, Nuclear Programs 22

24 23 Southern States Energy Board 6325 Amherst Court Peachtree Corners, GA Ph: Fax: