¼ããÀ¦ã ÔãÀ‡ãŠãÀ Government of India ãäÌã²ãì¦ã ½ãâ¨ããÊã¾ã Ministry of Power „§ãÀ ¹ãîÌããê àãñ¨ããè¾ã ãäÌã²ãì¦ã Ôããä½ããä¦ã North Eastern Regional Power Committee ½ãñÜããÊã¾ãã Ô›ñ› Öã„ãäÔãØãâ ãä¹ãŠ¶ããâÔã ‡ãŠãñ- ‚ãã¹ãÀñãä›Ìã ÔããñÔãã¾ã›ãè ãäÊã. ãäºããäÊ¡Øãâ Meghalaya State Housing Finance Co-Operative Society Ltd. Ph. No 0364 -2520050 Building Fax No : 0364 – 2520030 ¶ããâãäØãƽã ãäÖÊÔã, ãäÍãÊããñâØã – 793003 email: [email protected] Nongrim Hills, Shillong – 793003. No. NERPC/AS/Committee/2011/1064-1134 Date: 23rd May, 2011 To, 1. Hon’ble Chief Minister & Minister of Power, Govt. of Mizoram, Aizawl - 796 001 2. Hon’ble Chief Minister & Minister of Power, Govt. of Arunachal Pradesh, Itanagar - 791 111 3. Hon’ble Minister of Power, Govt. of Assam, Guwahati – 781 006 4. Hon’ble Minister of Power, Govt. of Nagaland, Kohima – 797 001 5. Hon’ble Minister of Power, Govt. of Manipur, Imphal - 795 001 6. Hon’ble Minister of Power, Govt. of Tripura, Agartala – 799 001 7. Member (GO&D), CEA, Sewa Bhavan, R.K. Puram, New Delhi - 110 066 8. Secretary (Power), Govt. of Arunachal Pradesh, Itanagar – 791 111 9. Principal Secretary (Power), Govt. of Assam, Dispur, Guwahati - 781 006 10. Principal Secretary (Power), Govt. of Manipur, Imphal - 795001 11. Principal Secretary (Power), Govt. of Meghalaya, Shillong - 793001 12. Secretary (Power), Govt. of Mizoram, Aizawl - 796001 13. Principal Secretary (Power), Govt. of Nagaland, Kohima - 797001 14. Principal Secretary (Power), Govt. of Tripura, Agartala - 799001 15. Chairman, ASEB Bijuli Bhavan, Paltan Bazar, Guwahati - 781 001 16. Chairman, MeSEB, Lumjingshai’, S.R. Road, Shillong - 793 001 17. Chairman & Managing Director, TSECL, Agartala - 799001 18. Chairman & Managing Director, NEEPCO Ltd., Lower New Colony, Shillong - 793 003 19. Director (Finance), NHPC Ltd., NHPC Complex, Sector-33, Faridabad - 121 003 20. Director (Op.), POWERGRID, Saudamini, Plot No. 2, Sector-29, Gurgaon, Haryana – 122 001 21. Director (Operation), PTC, NBCC Tower, 15 Bhikaji Cama, Place, New Delhi – 110022 22. Director (Coml.), NTPC Ltd. NTPC Bhawan, Scope Complex, Institutional Area, Lodhi Road – 110 003 23. Executive Director (SO), NLDC, B/9, Qutub Institutional Area, Katwaria Sarai, New Delhi – 110016 24. CEO, NVVNL, Core 5, 3rd Floor, Scope Complex, 7 Institutional Area, Lodhi Road, New Delhi – 110 003 25. Managing Director, AEGCL, Bijuli Bhavan, Paltan Bazar, Guwahati - 781 001 26. Managing Director, APGCL, Bijuli Bhavan, Paltan Bazar, Guwahati - 781 001 27. Managing Director, DISCOM (CA), Bijuli Bhavan, Paltan Bazar, Guwahati - 781 001 28. Managing Director, DLF, Guwahati – 781 001 Sub: Minutes of 11th TCC & 11th NER Power Committee Meetings held at Kolkata. Please find enclosed herewith the minutes of 11th TCC and 11th NERPC meetings held at “The Ffort Raichak”, Kolkata, West Bengal on the 5th & 6th May, 2011 respectively for your kind information and necessary action. The minutes are also available on the website of NERPC, www.nerpc.nic.in. ¼ãÌãªãè¾ã / Yours faithfully, ( ºããè. ‡ãŠñ. •ãõ¶ã / B. K. Jain ) ÔãªÔ¾ã ÔããäÞãÌã / Member Secretary Copy for kind information to:- 1. PS to Chairman, NERPC and Hon’ble Minister of Power, Govt. of Meghalaya, Shillong – 1 2. PS to TCC Chairman, NERPC & Engineer-in-Chief, P&E Dept., Govt. of Mizoram, Aizawl - 1 Copy to TCC Members:- 1. Director (Tech.), NEEPCO Ltd., Lower New Colony, Shillong-793 003. 2. Director (Tech.), TSECL, Agartala - 799001 3. Member (Tech.), ASEB, Bijulee Bhawan, Paltan Bazar, Guwahati -781001 4. Director (Distribution), Me. ECL, Lumjingshai, Shillong - 2 5. Executive Director, NERTS, PGCIL, Lapalang, Shillong - 793006 6. Executive Director (Comml.), NEEPCO Ltd., Lower New Colony, Shillong-793003. 7. Executive Director (O&M), NEEPCO Ltd., Lower New Colony, Shillong-793003. 8. Executive Director (Comml.), NHPC, NHPC Office Complex, Faridabad-121003. 9. Executive Director (O&M), NHPC, NHPC Office Complex, Faridabad-121003. 10. AGM, NERLDC, Lapalang, Shillong - 793006 11. GM (O&M), NERTS, POWERGRID, Lapalang, Shillong – 793006 12. Chief Engineer (GM), CEA, 6th Floor, Sewa Bhawan, R.K.Puram New Delhi-110066. 13. CGM (LDC), SLDC Complex AEGCL, Kahelipara, Guwahati-781019. 14. Chief Engineer (E Zone), Dept. of Power, Govt. of Arunachal Pradesh, Itanagar-791111. 15. Chief Engineer (W Zone), Dept. of Power, Govt. of Arunachal Pradesh, Itanagar-791111. 16. Chief Engineer (Power), Dept. of Power, Govt. of Nagaland, Kohima-797001. 17. Chief Engineer, Loktak HE Project, NHPC, Komkeirap, Manipur-795124. 18. Chief Engineer (Power), Dept. of Power, Govt. of Manipur, Imphal – 795 001. 19. Chief Engineer, AEGCL, Bijuli Bhawan, Paltan Bazar, Guwahati – 781 001 20. Chief Engineer, APGCL, Bijuli Bhawan, Paltan Bazar, Guwahati – 781 001 21. Chief Engineer, DISCOM (CA), Bijuli Bhawan, Paltan Bazar, Guwahati – 781 001 22. Chief Engineer, DISCOM (UA), Bijuli Bhawan, Paltan Bazar, Guwahati – 781 001 23. Chief Engineer, DISCOM (LA), Bijuli Bhawan, Paltan Bazar, Guwahati – 781 001 24. SE (T&D), MeSEB, Lumjingshai, S.R. Road, Shillong-793001 25. Head of SLDC, MeSEB, Lumjingshai, S.R. Road, Shillong-793001 26. Head of SLDC, Dept. of Power, Govt. of Arunachal Pradesh, Itanagar-791111 27. Head of SLDC, Dept. of Power, Govt. of Nagaland, Dimapur 28. Head of SLDC, Dept. Pof Power, Govt. of Manipur, Keishampat, Imphal-795001 29. Head of SLDC, P&E Dept., Govt. of Mizoram, Aizawl-796001 30. Head of SLDC, TSECL, Agartala – 799001 Special Invitee(s): 31. Chairperson, CEA, Sewa Bhawan, R.K.Puram, New Delhi – 110066 32. Member (Power Systems), CEA, Sewa Bhawan, R.K.Puram, New Delhi – 110066 33. Secretary, North Eastern Council, Nongrim Hills, Shillong – 793 003 34. Adviser (Power), Planning Commission, Yojana Bhavan, Rafi Marg, New Delhi-110001. 35. Member Secretary, ERPC, 14 – Golf Club Road, Tollygunge, Calcutta – 33 36. Member Secretary, NRPC, NRPC Complex, 18-A, S.JS.S. Marg, Katwaria Sarai, New Delhi – 16 37. Member Secretary, WRPC, MIDC Area, Marol, Andheri (E), Mumbai – 93 38. Member Secretary, SRPC, 29 – R.C. Cross Road, Bangalore – 560 009 39. C.E.O, OTPC, 1st Floor, Mahindra Towers, 2A, Bhikaji Cama Place, New Delhi – 110066 40. Director (Coml.), NTPC Ltd, NTPC Bhawan, Core -7, Scope Complex, 7 – Institutional Area, Lodi Road, New Delhi – 110 003 41. Director, NETC, 1st Floor, Corporation Tower, AMBIS Mall Complex, NH-8, Gurgoan – 122001. ÔãªÔ¾ã ÔããäÞãÌã / Member Secretary CONTENTS ITEM PAGE PARTICULARS NO. NO. Proceeding of the 11th Technical Coordination Committee I 1-2 meeting II Proceeding of the 11th NER Power Committee meeting 3-4 Confirmation of the minutes of 10th TCC & 10th NERPC 1.0 5 meetings held on 08.02.11 & 09.02.11. 1.1 Follow-up actions of the previous (10th) NERPC meeting 6-14 1.1.1 Special Protection Scheme for North Eastern Region 6 1.1.2 Single-Phase Auto-Reclosure of Transmission Lines 6 Installation of Line Reactor at Kathalguri end of Misa - 1.1.3 8 Kathalguri Line 1.1.4 Transfer facility in Bus Bar arrangement 8 1.1.5 Status of 132 KV Kopili – Khandong 2nd Ckt 9 1.1.6 132 kV Loktak – Jiribam Line Ckt - I 9 1.1.7 Unified Load Dispatch Centre (ULDC) Scheme for NER 10 1.1.8 Setting-up/Up-gradation of SLDCs in NER 11 Installation of new Under Frequency Relays (UFRs) in NER 1.1.9 constituent systems and constituent-wise load relief quantum as 11 recommended by the sub-committee 1.1.10 Advancement of peak hours in NER 12 1.1.11 Annual Design Energy of KHEP (4 x 50MW) for 2004-2009 13 1.1.12 Receivables of Assam from NER States 14 2.0 Agenda items related to TSECL 14-15 Training and certification of NER System Operators – proposal 2.1 14 for financial support from NER Reactive Pool A/C or PSDF 3.0 Agenda items related to NHPC 15-16 3.1 Withdrawal of CRPF deployed at Loktak Power Station 15 4.0 Agenda items related to NETC 16-17 Deed of Adherence of North East Transmission Company (NETC) 4.1 16 not signed by Meghalaya and Nagaland Requirement of Equity Contribution of Assam, Tripura & 4.2 17 Mizoram ITEM PAGE PARTICULARS NO. NO. 5.0 Agenda items related to NERLDC 18-19 5.1 UI Outstanding 18 5.2 CAPEX for RC-SLDCs in NER 18 5.3 WAMS / PMU pilot project in NER 19 5.4 Status of amount available in NER Reactive Pool Account 19 6.0 Agenda items related to POWERGRID 19-28 Security Assistance for maintenance of Transmission Lines in 6.1 19 Insurgency prone area in Manipur 6.2 Outstanding Dues of POWERGRID against NER Constituents 20 6.3 Status of LC required by NER Constituents 21 Failure of 132/33KV Transformers at ZIRO & Nirjuli 6.4 21 Substations 6.5 ERS- Substation 22 Replacement of defective Insulator Strings in Transmission Lines 6.6 23 under POWERGRID in NER Additional requirements of OPGW based Communication System 6.7 for Central Sector Sub-stations and Generating Stations and other 23 large generating stations in NER 6.8 Transformation capacity at 132 kV Nirjuli S/S 25 6.9 Capacity Enhancement of various 132 KV Lines 26 6.10 Anticipated arrear billing in 2011-12 27 CERC regulations on Sharing of Inter-State Transmission 6.11 28 Charges and Losses 7.0 Agenda items related to Manipur 29-30 Shortage of power to Manipur during complete shutdown of 7.1 29 Loktak HEP Issue of Forest Clearance by Mizoram Government for 7.2 Tipaimukh H.E. (M) Project (1500 MW) in Manipur and 30 information of JVC 8.0 Agenda items related to Mizoram 30-31 8.1 Status of Rokhia Unit V & VI 30 Display of vital information like real time Power Flows in 8.2 31 NERLDC website 8.3 Corporate training of Engineers from DOEACC Society 31 ITEM PAGE PARTICULARS NO.