Public Meetings

Wednesday, February 11, 2004,
9:30 a.m. - 12:00 p.m.
Energy Trust Watt/kilowatt Conference Room

Time	Agenda	Purpose

9:30	Introductions / review agenda	Information
	Approval of October Minutes Approval of November Minutes	Action
	Quarterly Meetings

9:45	Co-generation Policy	Feedback

10:10	EE Demonstration Policy	Information

10:20	Break

10:35	PV Program Adjustments	Information
	PV program Stats

10:55	Small(er) Wind Program Design Workplan	Information
	CESA Overview Report

11:15	Updates	Information
	PV RFP
	OSP
	Wind Collaborative
	Utility RFPs
	Board Actions

11:30	Public Comment

11:45	Adjourn

	Note: Next Meeting TBD

733 SW Oak Street, Portland, Oregon