| 9:30 am | Introductions, Announcements & Review of Agenda- Review and adoption of meeting minutes and decisions for 5/3
- Project & Subcommittee Updates
>> SEEM Training(s)
>> BPA M&V Methodology
>> Regional Conservation Progress Report
>> RTF Operations Subcommittee
>> Domestic Heating Fuel Choice Study
>> Northwest Research Group
>> GSHP Measures (ASHP to GSHP; FAF to GSHP)
>> "Montana House"
>> GrocerSmart 4
>> Variable Capacity Heat Pump
>> Standard Protocol for Fan VFD
>> RTUG
>> Status of Statements of Work and RFPs
>> Other Announcements
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| 10:00 am | MultiFamily Weatherization Scoping Study Proposal (60k Word) - Adam Hadley
[Presentation (370k PowerPoint), Authorization] |
| 10:30 am | PTCS Report (90k Word) - Status report on subcommittee research plan - Brady Peeks, Northwest Energy Works
[Presentation (230k PowerPoint), Review, Discussion] |
| 11:30 am | Residential Weatherization Specifications - Ventilation/IAQ requirements - Warren Cook (PECI), Adam Hadley, David Baylon (Ecotope)
[Presentation (700k PowerPoint), Discussion, Advise] |
| 12:20 pm | Lunch |
| 12:50 pm | Final Draft Guidelines: Review latest iteration (6/1) and review transmittal (50k Word); decision to forward to Council (see: Motion) - Tom Eckman, Charlie Grist, Mike Baker (SBW)
[Review, Discussion, Acknowledgement] |
| 1:50 pm | Small/Rural Utilities Report - Poppy Storm, Ecotope
[Presentation, Discussion, Advise] |
| 2:50 pm | Break |
| 3:05 pm | Measure Review and Update - Bob Tingleff, SBW Consulting- Compact Fluorescent Lighting - workbook (2mb Excel)
- Showerheads - workbook (3mb Excel)
[Presentation, Approval] |
| 3:45 pm | June 28 Meeting Agenda Items
[Review, Advise] |
| 3:50 pm | Adjourn |
Tentative June 28 Agenda Items - Presentation: BPA M&V Methodology
- Approve: GrocerSmart 4 Evaluation Design and Protocols
- Update: Measure Review/Guidelines Project
- Update: RTF Policy Committee and Council Meeting
- Adopt: Meeting Minutes – Conference calls 3/10, 3/22
- Update: Manufactured Housing SEEM calibration
- Advise: Small/Rural Utilities Project
- Update: Residential DHW Heat Recovery
- Approve: Residential Weatherization Ventilation Specifications
- Approve: Standard Protocol Fan VFD
- Authorize: RTUG Review
- Update: Regional Evaluation Schedule and Coordination
- Update: “Montana House”
Upcoming RTF Meeting Dates - June 28, 2011
- August 2, 2011
- August 30, 2011
- October 4, 2011
- November 1, 2011 (Reschedule?)
- December 13, 2011
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