Tuesday, September 24, 2019
9:00 am
Welcome, Review of Agenda and Meeting Minutes
Jennifer Light, RTF Chair/Manager
Decision: (Yea/Nay) Approve meeting minutes and agenda
9:15 am
UES Update: Residential Lighting
Ryan Firestone, RTF Contract Analyst
Decision: (Yea/Nay) Approve measure update
10:45 am
Break
11:00 am
UES Update: Single Family Weatherization
Greg Brown, RTF Contract Analyst
Decision: (Yea/Nay) Approve measure update
12:30 pm
Lunch
1:00 pm
RTF Management Updates
Jennifer Light, RTF Chair/Manager
1:10 pm
2020 RTF Work Plan and RTF Charter
Jennifer Light, RTF Chair/Manager
- Proposed 2020 Business Plan
- Proposed 2020 Work Plan
- Proposed Charter (Clean version)
- Proposed Charter (Red-line version)
- Current Charter/Bylaws
Decision: (Yea/Nay) Approve 2020 work plan and charter
1:30 pm
MH Calibration: Phase I and II
Josh Rushton, RTF Contract Analyst
Decision: (Yea/Nay) Approve calibration results
2:30 pm
Break
2:45 pm
MH Calibration: Phase I and II
Josh Rushton, RTF Contract Analyst
Decision: (Yea/Nay) Approve calibration results
4:00 pm