RTF Meeting: May 15, 2012 RTF Meeting: July 17, 2012
9:00am
(new time)
Introductions, Review, and Adopt Agenda, Minutes, and Decisions
  • Today's Agenda
  • Meeting Minutes and Decisions for 5/15
  • Voting Member Roll Call
  • Announcements:
    >> Council adopted RTF Charter and Bylaws
    >> 2011 RTF Annual Report
    >> 2013-2015 RTF Member Solicitation
    >> 2011 Regional Conservation Progress Report - Survey due July 13
[Decision - Adopt Agenda & Minutes]
9:15 amDecision on adopting Appendix D (Custom Measures), Appendix E (Impact Evaluation), and related changes to the main body of the "Guidelines for RTF Savings Estimation Methods" - Mike Baker (SBW), Adam Hadley
>> Appendix D - Estimating Savings for Custom Measures (6/19/12 draft)
>> Appendix E - Program Impact Eval Protocols (6/19/12 draft)
>> Suggested edits to the Guidelines
[Presentation, Review, Decision]
10:45 amBreak
11:00 amAppendix D, Appendix E, and main body of Guidelines (cont...) - Mike Baker (SBW), Adam Hadley
[Review, Decision]
12:30 pmLunch
1:00 pmPhase I UES Measure Review - Request for Measure Data and Planned Research - Mike Baker (SBW), Adam Hadley
>> New data source request
[Presentation, Review]
1:15 pm2012 Work Plan - Mid-year Programming - Nick O'Neil
[Presentation]
1:30 pmUpdate on Small/Rural Subcommittee Work - Eugene Rosolie (Cowlitz PUD), Gillian Charles
[Presentation]
1:45 pmSmall Saver Review Process - Nick O'Neil 
[Presentation, Review]
2:15 pmBreak
2:30 pmRTF Review and Feedback on PSE Residential CFL Saturation Lighting Study - Bobbi Wilhelm (PSE), Mark Kendall 
[Presentation, Review]
3:15 pmForm New Impact Evaluation Subcommittee - Mark Kendall, Eugene Rosolie (Cowlitz PUD)
[Request for participants]
3:30 pmStaff Updates, Member Participation, and Next Meeting Agenda Items - Tom Eckman
>> Member Solicitation for 2013-2015
[Review, Advise]
4:00 pmAdjourn
Tentative Future Agenda Items
  • CVR Protocol # 1
  • Fan VFD Protocol
  • RTF Petition Page
  • PTCS Commissioning, Controls & Sizing SF
  • Green Pumps
  • LED Street and Area Lighting
  • Savings shape data and documentation
  • Green Motors
  • Review Results of MF Calibration
  • Multifamily New Construction UES Measure
  • RTU provisional