Public Meetings

68th Board Meeting

Wednesday, October 4, 2006 12:00 p.m. – 5:00 p.m.
851 SW Sixth Avenue, Suite 1200
Portland, Oregon

AGENDA

12:00	Call to Order (Tom Foley)
	Approve agenda August 23 meeting minutes	Action
12:10	General Public Comment The president may defer specific public comment to the appropriate agenda topic
12:20	Strategic Planning Committee (Rick Applegate) General overview Information Public comment/discussion Information Consideration of Adopting the 2006-2012 Strategic Plan (R404)	Action
2:00	Energy Efficiency Program (Jason Eisdorfer) Efficient New Homes Program Project Management contract (R405) Cascades Tissue Mega Project	Action Information
2:45	Renewable Energy Program (John Reynolds) Mar-Lu Community Wind project	Information
3:00	Break
3:15	President’s Report (Tom Foley) OPUC’s legislative performance measures	Information
3:30	Policy Committee (Jason Eisdorfer) Consideration of adopting biopower definition (R403)	Action
3:50	Finance Committee (John Klosterman)	Information
4:00	Program Evaluation Committee (Debbie Kitchin) Energy Efficiency project screening, quality management and evaluation practices	Information
4:15	Staff Report Highlights (Margie Harris) Operations Plan update Selma PV Demo Slide Show	Information
5:00	Adjourn

INDEX OF BOARD PACKET MATERIAL
Tab 1 Call to Order
• Agenda
• August 23 meeting minutes
Tab 2 Strategic Planning Committee
• Resolution # 404 Considering Adoption of the 2006-2012 Strategic Plan
• Strategic Plan
• Strategic Plan comments and responses
• Office of Sustainable Development letter
• Attachment
• Industrial Customers of Northwest Utilities letter
• NW Natural letter
• Comments from Oregon Department of Energy On Energy Trust’s Draft Strategic Plan
• Renewable Northwest Project letter
• Conservation Services Group (by e-mail)
• Associated Oregon Industries letter
Tab 3 Energy Efficiency Program
• Efficient New Homes Program Project Management contract (R405)
• Cascades Tissue Mega Project
Tab 4 Renewable Energy Program
• Mar-Lu Community Wind project
Tab 5 Policy Committee
• Notes from September 21 meeting
• Resolution #403 Eligible biomas fuels, emissions and toxicity
Tab 6 Finance Committee
• July monthly financials
• July Schedule of Commitments
• August monthly financials
• August Schedule of Commitments
• Financial glossary
Tab 7 Program Evaluation Committee
• Energy Efficiency project screening, quality management and evaluation practices
Tab 8 Staff Report
• Highlights
Tab 9 Advisory council notes
• CAC notes from June 21
Tab 10 Media clippings

Photo Top: Homes at the 2005 Street of New Beginnings