Friday, February 24, 2017
GoToMeeting: https://global.gotomeeting.com/join/831963912
Dial-In: 1-800-356-8278
Participant Code: 942783#
Agenda:
| 9:00 am | Welcome, Introductions - Jim West and Henry Lorenzen
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| 9:15 am | Decision Making Framework for Measures that Might Result in Fuel Switching – Jennifer Light, RTF Manager/Chair, and Charlie Grist, RTF Vice Chair Seeking Policy Direction: The RTF is struggling with how to address energy efficiency measures that may result in fuel switching and is seeking direction from the PAC on this matter. Presentation |
| 10:15 am | Break |
| 10:30 am | Seventh Plan Action Items for the RTF and the PAC – Jennifer Light, RTF Manager/Chair, and Charlie Grist, RTF Vice Chair Inform/Seeking Direction: There are several action items directed at the RTF and RTF PAC. Staff will review and provide an update on the status to support discussion on potential ways the PAC might support the work. Presentation |
| 11:30 am | Current Practice Baseline and Savings Definition - Jennifer Light, RTF Manager/Chair Update: Staff will provide an update on the status of this work as it relates to RTF measure development Presentation |
| 11:45 am | The RTF and Demand Response Scoping Activity - Jennifer Light, RTF Manager/Chair Update: Staff will provide an update on the status of this scoping activity Presentation |
| 12:00 pm | The PAC Dashboard and 2017 Work Plan Overview – Jennifer Light Dashboard|Presentation |
| 12:30 pm | Adjourn/Lunch |
1:30-2:30 Hard to Reach Market Action Item Discussion – Charlie Grist, Tina Jayaweera
Non-RTF Item: Council staff is seeking to reconvene this body after the lunch break for a discussion on this action item.
- What is the Action Item?
- What is the Council staff approach?
- Open discussion on interest, existing activities, resources, etc.
- Discussion of next steps