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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