Committee Meetings and Council Meeting
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Committee meeting

Committee Meetings and Council Meeting

Wednesday, July 17, 2013

9:30 am Welcome, Introductions, Review Agenda and Meeting Notes from April 17, 2013
9:45 am

 Committee Member Changes - (Jim West, Tom Karier)

  • Jeff Bumgarner replaces Carol Hunter (PacifiCorp) 
9:50 am RTF 2012 Annual Report Highlights
10:15 am

RTF PAC Communication re: Annual Report
10:30 am

Mid-Year Review

  • Quick review of measure status including out of compliance & active and provisional protocols that will sunset
  • Mid-year financials
  • Contract staff - work since April and contract staff capacity
11:45 pm Lunch on your own
1:00 pm

Health Impacts of Wood Smoke Reduction: Head's up on RTF subcommittee taking up quantification of health benefits.
2:00 pm EPRI Request for ELCAP database: Feedback on EPRI request for the RTF-funded on-line database.
2:30 pm Brief look forward to next budget year and planning cycle - what needs does RTF PAC have?
2:45 pm Next RTF PAC Update to Council
3:00 pm Adjourn