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Tuesday, December 17, 2019

9:00 am

Welcome, Review of Agenda and Meeting Minutes

Jennifer Light, RTF Chair/Manager

Decision: (Yea/Nay) Approve agenda and meeting minutes

9:15 am

Update and Direction: Commissioning, Controls, and Sizing SF and MH

Greg Brown and Josh Rushton, RTF Contract Analysts

10:15 am

Break

10:30 am

UES Update: Single Family and Manufactured Home Air Source Heat Pumps

Christian Douglass, RTF Contract Analyst

Decision: (Yea/Nay) Approve measure update

12:00 pm

Lunch

Lunch Order Form

12:30 pm

UES Update: Single Family and Manufactured Home Air Source Heat Pumps

Christian Douglass, RTF Contract Analyst

Continued from above

Decision: (Yea/Nay) Approve measure update

2:00 pm

Break

2:15 pm

RTF Management Updates

Jennifer Light, RTF Manager/Chair

2:55 pm

Sunset Date Extensions

Jennifer Light, RTF Chair/Manager

Decision: (Yea/Nay) Approve sunset date extensions

3:00 pm

New Measure Proposals: Part 2 of 2

Ryan Firestone, RTF Contract Analyst

Decision: (Yea/Nay) Approve new measure proposals

4:00 pm

Attendance Information

9:00 AM - 4:00 PM

Northwest Power and Conservation Council

851 SW 6th Avenue #1100

1.800.356.8278 640739#

Lunch Order Form (RTF Members) GoToWebinar

Meeting Materials

RTF Conflict of Interest Policy RTF Whiteboard

RTF Meeting Minutes December 2019

RTF Meeting Minutes December 2019

Previous Meeting

Tuesday, November 19, 2019

Minutes

Decisions

Sunsetting Measures and Standard Protocols

The following measures and standard protocols are scheduled to sunset in the next 90 days.

Sunsetting Measures

he following measures and standard protocols are scheduled to sunset in the next 90 days.

Welcome, Review of Agenda and Meeting Minutes

Update and Direction: Commissioning, Controls, and Sizing SF and MH

Break

UES Update: Single Family and Manufactured Home Air Source Heat Pumps

Lunch

UES Update: Single Family and Manufactured Home Air Source Heat Pumps

Break

RTF Management Updates

Sunset Date Extensions

New Measure Proposals: Part 2 of 2

Adjourn

RTF Meeting Minutes December 2019

New Homes Standard Protocol

Non-Residential Lighting Midstream

Advanced Rooftop Controls

Sunsetting Measures

New Homes Standard Protocol

Non-Residential Lighting Midstream

Advanced Rooftop Controls