Meeting Minutes


9:00 am

Welcome, Introductions - Jim West and Pat Smith

9:15 amRTF PAC Charter -Jim West, PAC Co-Chair
Decision Item: The RTF PAC charter expires in March 2017. The PAC will consider any potential changes to the charter and recommendation to the Council for renewal.
9:45 amRTF Direction – Jennifer Light, RTF Manager/Chair
Inform: The RTF held a meeting in October focused on how the RTF can serve its stakeholders in a more complex efficiency world. Staff will share the outcomes of this meeting.
10:45 amBreak
11:00 amRegional Conservation Progress Survey Results - Jennifer Light, RTF Manager/Chair
Inform: The RTF recently completed the annual Regional Conservation Progress report on behalf of the Council. Staff will share results and some key findings with the PAC


11:30 amPAC Dashboard/Management Update - Jennifer Light, RTF Manager/Chair


11:45 am2017 Meeting Schedule and Other Business
  • Schedule webinar for fuel switching discussion
12:00 pmAdjourn