| November 20, 2003, 12 - 2:00 p.m. Energy Trust Megawatt Conference Room |
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| Time | Agenda |
Purpose |
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| 12:00 | Call to Order (Steve Schell) | ||
Approve agenda |
Action |
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Resolution Authorizing Oregon Department of Energy and Energy Trust Contractual Opportunities |
Action |
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| 12:10 | Presentation of Draft Strategic Plan Update, incorporating Gas, Draft Action Plan 2004-2005 and Draft Budget FY 2004 (Margie Harris, Monica Gruher and Management Team) | Information |
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| 1:45 | General Public comment | ||
| The president may defer specific public comment to the appropriate agenda topic. | |||
| 4:00 | Adjourn | ||
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