Public Meetings

	Wednesday, June 9, 2004 12:00 p.m. – 4:30 p.m. Portland Building, Second Floor Meeting Room B, 1120 SW 5 th Avenue, Portland, Oregon.	Printable Version


	Time	Agenda	Purpose

	12:00	Call to Order (Steve Schell)
		Approve agenda	Action
		April 7, 2004 meeting minutes	Action

	12:10	Ex-officio/Special Advisor Comments (John Savage, Bill Nesmith)

	12:15	General Public comment
		The president may defer specific public comment to the appropriate agenda topic.

	12:20	Audit Committee Report (Julie Hammond)
		Appoint Audit Committee chair	Action
		RFP Management Audit	Action

	12:30	Blue Heron Paper Company Project	Information
			Information
	12:50	Energy Efficiency Program (Jason Eisdorfer)
		PGE transition proposal	Action
		Attachment 1
		Status report included in packet	Information
		Progress Report 2004 Activity to Date
		Gas Program Progress
		Electric Program Progress

	1:05	Renewable Energy Program (John Reynolds)
		Status report included in packet	Information
		Solar Status report included in packet	Information

	1:15	Executive Director's Report(Margie Harris)
		Meeting schedule included in packet	Information
		Staffing & resource plan (Julie Hammond)	Information
		Highlights of written report	Information

	2:00	Break

	2:10	President’s Report (Steve Schell)
		Board recruitment (Cheryl Perrin)	Information
		Bylaw revisions:
		Executive Director authority	Action
		Executive session bylaw proposal	Information
		Proposed internal control certification	Information
		Policies (Jason Eisdorfer)	Information
		Program participant information
		Policy review schedule

	3:10	Innovation Task Force Report (Tom Foley)
		Economic Development plan	Action
		OPUC draft benchmark update	Information

	3:25	Finance Committee Report (Cheryl Perrin)
		Financial terms and definitions	Information
		March and Q1 financial reports	Information

	3:40	Planning & Evaluation
		Appoint board liaison for planning & evaluation	Action
		Executive Summary	Information
		Manufactured Home Duct Sealing Pilot Program Impact Evaluation (page 5)
		Staff response
		Transition Commercial & Industrial Retrofit Program Impact Evaluation (page 1)
		Revised Executive Summary
		SELP Loan Interest Buydown Pilot Program Process Evaluation (page 11)
		Oregon Solar Thermal Market Assessment Impact Evaluation (page 7)
		Status report included in packet	Information

	4:10	FastTrack Update (Joe Prats)

	4:30	Adjourn

Please note: the next meeting of the Energy Trust Board of Directors will be held Wednesday, September 8, 2004, at the Portland Building, Second Floor Meeting Room C, 1120 SW Fifth Avenue, Portland, Oregon The August 2004 meeting has been canceled.