Tuesday, September 14, 1999

9:30 AM Introductions, Announcements & Review of Agenda

• Adoption of June 13th Meeting Summary
• Set Next meeting date and location

9:45 Presentation & Discussion of Proposed Measure Screening Criteria ?Tom Eckman

10:15 Presentation & Discussion of Draft Category and Measure Definitions List ? Tom Eckman

11:00 Break

11:15 Continuation of Discussion of Category and Measures Definition List

12:00 Lunch (On your own)

1:15 Presentation & Discussion of Staff's Straw Proposal on Major Issues ? Ken Corum

2:45 Break

3:00 Continuation of Discussion of Staff's Straw Proposal on Major Issues

3:30 Presentation on Proposed Format for the RTF's work products in support of Bonneville's Conservation and Renewable Resources Rate Discount ? Tom Eckman

4:00 Adjourn