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 9:30 am - 12:00 pm Pacific

9:30 - Welcome and Introductions - Patrick Oshie and Cory Scott

9:45 - Finalizing Funding Agreement Terms - Jennifer Light
Decision Item: Seeking agreement on final funding levels and shares

Initial Funding Proposal

Alternative A: Maintain $1.8 million budget; adjust electric funders' shares accordingly

Alternative B: Reduce budget for adjusted NorthWestern share

NorthWestern's Funding Proposal Letter 

10:30 - Recommendation of 2020 Work Plan and Budget to the Council - Jennifer Light 
Decision item: Seeking approval of recommendation based on member funding agreements

(Materials posted with the above agenda item)

11:00 - Break

11:15 - Updating the RTF  Charter - Jennifer Light

For reference: Current RTF Charter and By-Laws and RTF PAC Charter

11:45 - Other RTF Updates and Next Steps

12:00 - Adjourn