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Board Meeting, December 2012
Board packet includes:
- Utility Strategic Roundtable
- Board Decision – Authorization to Amend FastTrack Development Contract
- Board Decision – Amend a Contract with Opower
- Board Decision – Adoption of 2013 budget and 2014 Projection
- Board Decision – Adoption of 2013-14 Action Plan
- Evaluation Committee Meeting Notes
- New Buildings Process Evaluation Report 1
- Finance Committee Notes
- Briefing Paper Reserves
- Financial Glossary
- Renewable Energy Advisory Council
- Conservation Advisory Council
- Media Coverage Report