AGENDA

December 17, 2001
Northwest Power Planning Council
851 SW 6^th, Suite 1100
Portland, OR

Teleconference: 1-800-452-5169 Passcode 2792

 

9:30 AM          Introductions, Announcements & Review of Agenda
                    -    Approve meeting minutes for November 13, 2001
                    -          Set Next meeting date and location

9:40            Discussion & Decision Proposed ?Deemed Measure Values? for Individual Attic                        and Floor Residential Weatherization Measures - Tom Eckman

10:00          Discussion & Decision on Proposed Revised ?Deemed Calculation Method? for      Irrigation Water Management - Tom Eckman

11:00          Break 

11:15          Presentation of results of comparision between ?Check-Me? and ACRx     handtool methods - Dave Baylon/Bob Davis, Ecotope  

12:00          Discussion & Decision on Performance Tested Comfort Systems ?Operation and Maintenance? Protocols - Tom Eckman 

12:30          Lunch (Order in - See Accompanying Menu) 

1:00            Discussion and Decision on proposed ?Deemed Calculation Method? for Commercial Food Service Refrigerators and Freezers - Tom Eckman         

2:00            Break 

2:15            Presentation, Discussion and Decision on proposed alternatives for revision of     Residential Weatherization Measures for Single Family Homes to address requests for more ?individual? measures - Tom Eckman 

3:00            Discussion & Decision on Petitions
 -   Northern Wasco PUD, Tacoma Power, Okanogan PUD request to add            wastewater heat recovery as eligible residential measure and establish deemed savings for measure - Tom Eckman         
 -   Flathead Electric Co-operative request to add the ?High Performance Housing Partnership (HP2) program as an eligible measure - Tom Eckman  

 3:30 PM                Adjourn