| 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 |
