Wednesday,
December 15, 2004 12:00 p.m. – 4:30
p.m.
Portland Building, Second
Floor Meeting Room C
1120 SW Fifth Avenue, Portland,
Oregon
| 12:00 |
Call
to Order (Steve
Schell) |
|
| |
• Approve
agenda
• November
3, 2004 meeting
minutes
• Record
of action
without a
meeting
|
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 |
Consent Agenda The
consent agenda may
be approved by a
single motion, second
and vote of the
board. Any item
on the consent agenda
will be moved to
the regular agenda
upon the request
from any board member.
|
Action
|
| 12:25 |
Renewable
Energy Program (John
Reynolds) |
|
| |
- PGE wind project
support contract
|
Action
|
| |
|
Action
|
| |
|
Information
|
| |
|
Information
|
| 1:05 |
Energy Efficiency
Program (Jason
Eisdorfer)
|
|
| |
|
Action
|
| |
|
Action
|
| |
|
Information
|
| 1:35 |
Break
|
|
| 1:50 |
2005-2006
Action Plan and
2005 Budget (John
Klosterman)
|
|
| |
|
Information
|
| |
- Summary of and
response to comments
received
|
Information
|
| |
|
|
| |
- Approval of
2005-2006 Action
Plan and 2005
Budget
|
Action
|
| 4:00 |
Audit
Committee Report (Julie
Hammond) |
Information
|
| 4:30 |
Adjourn |
|
| |
2005
Proposed board
meeting schedule |
|
| |
Finance
Committee |
|
| |
• Report
• 3rd Quarter
financial
results
• Financial
terms and
definition
|
|
| |
Policy Committee
|
|
| |
• Status
report
|
|
| |
Planning & Evaluation
|
|
| |
• Status
report
|
|
| |
Advisory
council notes |
|
| |
• CAC
• RAC
|
|
Please note: the next
meeting of the Energy
Trust Board of Directors
will be held Thursday,
February 10, 2005, at
the new offices of the
Energy Trust of Oregon,
851 SW Sixth Avenue, Suite
1200 in Portland
Printable
Agenda