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
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