Public Meetings

Wednesday March 15, 2006 9:30 a.m. – 12:00 p.m
Energy Trust Megawatt Conference Rooms
851 SW 6^th Ave. Suite 1200
Portland, OR 97204

Agenda

Time

9:30	Welcome and Introduction
	Review Agenda Approve January Meeting Notes	Action

9:40	Reauthorization of Open Solicitation Procedures Board authorized OSP procedures for two years and it is time for review. Staff is proposing to readopt the same procedures. They are working. See document on the website.	Action

9:50	Pacific Power Master Agreement Peter West will provide an update on the status of the Master Agreement.	Discussion

10:30	Break

10:15	Biopower Update & Lessons Learned Adam Serchuk will summarize his conclusions from the 2005 Biopower RFP and other efforts.	Discussion

11:00	Community Wind Program RFP Alan Cowan will explain the design and intent of the RFP, marketing efforts and timelines for responses.	Discussion

11:20	Program Updates	Information
	Solar Open Solicitation

11:45	Public Comments

12:00	Meeting Adjourn


Future topics: Biopower valuation methods

The next scheduled meeting of the Renewable Energy Advisory Council will be on April 19, 2006.