Conservation Resources Advisory Committee
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Committee meeting

Resource Adequacy Steering Committee Meeting

Friday, November 22, 2013

 

9:30 am Welcome, Introduce Co-Chair Pat Smith, Introductions
9:45 am

Review Agenda and Meeting Notes from July 17, 2013
9:55 am Recent PAC Update to Council at November meeting
10:00 am

Extension or re-bid for Quality Control contract with EnerNOC - PAC Recommendation
10:30 am

Discussion of Work Scope & Budget development for 2015-2019 - Jim West

  • Need scope and funding level by June 1st
  • Outline PAC process to get there
  • Presentation
11:30 am

General Updates

  • Wood Smoke Study Status - Charlie Grist
  • Seventh Plan process for developing a methodology for determining quantifiable environmental costs and benefits - Charlie Black
  • Summary of YTD financials - Nick O'Neil
  • Year-to-Date Summaries
  • Dashboard Summary 2013
12:00 pm Lunch on your own
1:00 pm

Updates Continued

  • Status of YTD measure updates - Nick O'Neil
  • Head's up on what should savings estimates represent?
  • RTF Process Refinements California Copy of RTF
  • Updates on Regional Conservation Report
  • 2013 list of members compared to 2012
2:15 pm Next meeting date & other business
2:30 pm Adjourn