Tuesday, February 8, 2000

9:30 AM Introductions, Announcements & Review of Agenda

• Adoption of January 11th Meeting Summary
• Set Next meeting date and location

9:45 Presentation & Discussion of Final Draft Responses to Public Comment on Draft Screening Criteria and Measures Lists - Tom Eckman

11:00 Break

11:15 Implementation of the Comprehensive List of Eligible Measures, Programs, and Services; Case Study Presentation ? Tom Eckman

12:00 Lunch

1:15 Presentation of Software Tool for Utility Selection and Reporting of Measures and Programs under the C&R Discount ? Ann Bruner, WSU ? Energy Program and Tom Eckman

2:15 Break

2:30 Presentation of Approach to Developing Protocols for Evaluation of "non-deemed" measures, program and services - Jeff Harris/Bruce Cody

3:30 Adjourn