Tuesday, January 11, 2000

9:30    Introductions, Announcements & Review of Agenda

• • Adoption of November 9th Meeting Summary
  • Set Next meeting date and location

9:45   Presentation & Discussion of Proposed Responses to Public

   Comment on Draft Screening Criteria  and Measures Lists - Tom Eckman

11:00 Break 
11:15 Continuation of Discussion of Proposed Responses to Public   Comment on Draft Screening Criteria and Measures12:00 Lunch 
1:15   Panel discussion on screening criteria for qualifying contributions to organizationsSteve Weiss - Northwest Energy Coalition 
Chuck Eberdt - Whatcom County Opportunities Council2:00   Break 
2:15   Discussion & Adoption of Data Base Matrix for Comprehensive List - Jeff Harris 
3:30   Adjourn