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Conservation Resources Advisory Committee Meeting
June 19, 2009

Northwest Power and Conservation Council
851 SW Sixth Avenue, Suite 1100
(503) 222-5161

9:30 AM Welcome and Introductions (Tom Eckman)
Approval of May 15th Meeting Notes (140k Word) and Agenda (30k Word)
Update on Draft 6th Plan Status
9:45 AM Reconciling Data on Historic Performance (Eckman & Jeff Harris, NEEA)
Getting to the bottom of historic CFL contribution
10:00 AM BPA & WA Utility Review (Rich Arneson, Tacoma Power)
Identify and discuss concerns on specific technologies
>> Presentation (5mb PowerPoint)
11:00 AM BPA & WA Utility Review (Lauren Gage, BPA)
Discuss uncertainty around technology, savings, market characteristics and program strategies
>> Presentation (80k PowerPoint)
12:00 PM Lunch - on your own
1:00 PM BPA & WA Utility Review (Jill Steiner, Snohomish PUD)
Discuss implementations strategies and approach for setting targets
>> Presentation (4mb PowerPoint)
2:00 PM Staff view of gauging the achievability of proposed targets (Eckman & Charlie Grist)
>> Presentation (1.6mb PowerPoint)
2:45 PM Action Plan Recommendations
3:30 PM Adjourn

Additional Materials:
>> Proposed Sixth Plan Language on I-937 (50k Word)