| 10:00am | Call to order - Jeff King |
| 10:15am | Capital cost uncertainty in the portfolio analysis - Michael Schilmoeller |
| 10:45am | Proposed assumptions regarding the availability and cost of regulation and load-following services - Maury Galbraith |
| 11:15am | Wind resource assessment - King |
| 12:30pm | Sixth Plan draft electricity demand forecast - Massoud Jourabchi |
| 1:00pm | Supercritical coal resource assessment - King |
| 1:30pm | Concentrating solar power resource assessment - King |
| 2:00pm | Sixth Plan draft wholesale power price forecast - Galbraith |
| 2:30pm | Remaining resource assessment work/Future meeting topics - King |
| 2:55pm | Public comments |
| 3:00pm | Adjourn |