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9:30 am - 12:00 pm Pacific
9:30 - Welcome and Introductions - Patrick Oshie and Cory Scott
9:45 - Finalizing Funding Agreement Terms - Jennifer Light
Decision Item: Seeking agreement on final funding levels and shares
Initial Funding Proposal
Alternative A: Maintain $1.8 million budget; adjust electric funders' shares accordingly
Alternative B: Reduce budget for adjusted NorthWestern share
NorthWestern's Funding Proposal Letter
10:30 - Recommendation of 2020 Work Plan and Budget to the Council - Jennifer Light
Decision item: Seeking approval of recommendation based on member funding agreements
(Materials posted with the above agenda item)
11:00 - Break
11:15 - Updating the RTF Charter - Jennifer Light
For reference: Current RTF Charter and By-Laws and RTF PAC Charter
11:45 - Other RTF Updates and Next Steps
12:00 - Adjourn