Tuesday, December 12, 2000

10:00 AM Introductions, Announcements & Review of Agenda

• Adoption of Prior Meeting Summaries
• Set Next meeting date and location;
• Tentative Schedule for 2001

10:15  Presentation and Preliminary Results from a Revised Market Price Forecast – Jeff King

11:15 Presentation & Discussion of Preliminary Results from Conservation,Renewable and Low Income Weatherization Survey- Ken Corum

11:45  Lunch (On your own)

1:00 Presentation & Discussion of Comments Received on theRecommendations to Bonneville’s Conservation and Renewables Discount Program – Jeff Harris/Tom Eckman

2:00 Presentation and Discussion of Implementation Process for ProjectsUsing Energy Savings Verification Protocols under the Conservationand Renewables Discount – Bruce Cody, BPA and Jeff Harris

3:00  Discussion of Possible Additions to Deemed Measure List - Tom
Eckman/Jeff Harris

3:30  Adjourn