Tuesday, February 13, 2001

10:00 AM Introductions, Announcements & Review of Agenda

• Adoption of Prior Meeting Summaries
• Set Next meeting date and location

10:15  Update on Results from  Conservation, Renewable and Low Income Weatherization Survey- Ken Corum

11:00 Presentation, Discussion and Adoption of RTF Work Plan for 2001– Tom Eckman

12:00 Lunch (Order in - See Accompanying Menu)

1:00 Discussion and Decision on Proposed Revisions to Measure List and “Deemed Savings” Estimates:

• Energy Star Bulbs & Fixtures - Changes to description and CFL bulb program life
• Industrial Measure Lives
• Add 20 year measure life 
• Recessed lighting fixtures
• Add to liist of eligible measures 
• Conversions or Upgrades of Central Air Conditioning and Air- Source Heat Pumps without PTCS duct sealing - Proposed approach for adjusting savings
• LED Traffic signals - Proposed assumptions
• Vending Miser - Proposed assumptions

3:30  Adjourn