Tuesday, September 24, 2019
9:00 am
Welcome, Review of Agenda and Meeting Minutes
Jennifer Light, RTF Chair/Manager
Decision: (Yea/Nay) Approve meeting minutes and agenda
9:15 am
UES Update: Residential Lighting
Ryan Firestone, RTF Contract Analyst
Decision: (Yea/Nay) Approve measure update
10:45 am
Break
11:00 am
UES Update: Single Family Weatherization
Greg Brown, RTF Contract Analyst
Decision: (Yea/Nay) Approve measure update
12:30 pm
Lunch
1:00 pm
RTF Management Updates
Jennifer Light, RTF Chair/Manager
1:10 pm
2020 RTF Work Plan and RTF Charter
Jennifer Light, RTF Chair/Manager
- Proposed 2020 Business Plan
- Proposed 2020 Work Plan
- Proposed Charter (Clean version)
- Proposed Charter (Red-line version)
- Current Charter/Bylaws
Decision: (Yea/Nay) Approve 2020 work plan and charter
1:30 pm
MH Calibration: Phase I and II
Josh Rushton, RTF Contract Analyst
Decision: (Yea/Nay) Approve calibration results
2:30 pm
Break
2:45 pm
MH Calibration: Phase I and II
Josh Rushton, RTF Contract Analyst
Decision: (Yea/Nay) Approve calibration results
4:00 pm
Adjourn
Attendance Information
Northwest Power and Conservation Council
851 SW 6th Avenue #1100
1.800.356.8278 640739#
Meeting Materials
Previous Meeting
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.