Tuesday, January 17, 2012
9:30 am | Introductions, Review, and Adopt Agenda, Minutes, and Decisions
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9:45 am | Measure Cost and Non-Energy Benefits Guidelines - Ryan Firestone (Navigant), Adam Hadley >> Subcommittee-approved draft guidelines | Summary | Checklist [Presentation, First Review] |
10:45 am | Break |
11:00 am | Measure Cost and Non-Energy Benefits Guidelines (cont.) - Adam Hadley [Presentation, Decision on budget increase proposal (190k Word)] |
11:30 am | Multifamily Heating Energy Use Calibration [Presentation, Review, Decision] |
12:00 pm | Lunch |
12:30 pm | RTF Work Plan for Small/Rural Utilities - Adam Hadley >> Final contractor report (2.5mb PDF) >> RTF staff-proposed response to recommendations (20k Excel) [Review, Decision] |
1:15 pm | Guidelines for Custom Protocols and Program Impact Evaluations - Project Work Plan - Mike Baker (SBW), Adam Hadley [Presentation, Review] |
2:15 pm | Break |
2:30 pm | Manufactured Housing Weatherization UES - Adam Hadley >> Measure workbook (2mb Excel) >> SEEM run (30mb Excel) [Presentation, Review, Decision] |
3:00 pm | Review Staff-Proposed 2012 Work Plan Adjustments - Charlie Grist >> Reassign work plan funds to complete UES measure recommendations memos [Decision to forward to Council, RTF PAC] |
3:30 pm | Review 2012 Statements of Work - Tom Eckman >> Complete Phase I UES Measure Review >> ProCost Updates >> Convert RTF Load Shapes to 8,760 >> ELCAP Database Development [Presentation, Decision to Authorize Funds] |
4:00 pm | Committee, Contract, and Staff Work Updates - Tom Eckman [Review, Advise] |
4:15 pm | Review Upcoming Meeting Agenda Items [Review, Advise] |
4:25 pm | Adjourn |
Tentative February 14 Agenda Items
Tenative March 13 Agenda Items
Tentative April 17 Agenda Items
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