| 9:30 am | Welcome and Introductions |
| 9:45 am | Orientation / Refresher - PAC Charter (Jim West, Co-Chair) |
| 10:00 am | 2013 RTF Work Plan (Staff presentation) |
| 11:00 am | Proposed Dashboard for RTF Operational Indicators (Lauren Gage, BPA) |
| Noon | Lunch - On your own |
| 1:00 pm | RTF Conflict of Interest Policy |
| 2:00 pm | 2011 RTF Annual Report |
| 2:15 pm | Selecting or re-appointing PAC Co-chairs (motion) |
| 2:30 pm | 2013 Meeting Calendar (proposed dates TBD) |
| 2:45 pm | Wrap-Up & Adjourn |