October 9, 2001
Northwest Power Planning Council
851 SW 6^th, Suite 1100
Portland, OR 97204

Teleconference: 1-800-452-5170 Passcode 2792

Cover memo

9:30 AM       Introductions, Announcements & Review of Agenda
                       -    Approve meeting minutes for July 10th, 2001
                       -          Set next meeting date and location

9:45            Discussion and Decision on ?Deemed Calculation Methods? for Distribution System Upgrades - Ken Corum/Nelly Leap - DistTransformerwCRD.xls (this file was updated Oct 4 at 11:30am - if you downloaded before then, download again)

10:45          Break

11:00          Discussion and Decision on proposed ?Deemed Calculation Method? for Dry Type Commercial and Industrial Transformers - Ken Saulter/Tom Eckman -- EstarTransformerCalc.xls

11:45          Review and Decision on Alternative ?Deemed Calculation Methods? for Commercial Lighting and Water Heating-Tom Eckman --   RetroLightBeta2TE.xls and   DHWUseModel.xls 

12:00  PM    Lunch (Order in - See Accompanying Menu)

1:00            Discussion & Decision on Minimum Residential Heat Pump HSPFs and Central Air Conditioner SEERs permitted under C&R Discount ?Deemed Calculation Method? - Tom Eckman-- HPCACTradroffCalc2_3.xls

1:45            Discussion & Decision on proposed ?Deemed Calculation Method? for Energy Star Exit Signs - Ken Saulter-- EstarExit.xls                       

2:15            Break

2:30            Discussion & Decision on proposed ?Deemed Calculation Method? for Energy Star Refrigerators - Ken Saulter -- EstarFrigCalc.xls FrigDecomCalc.xls

3:00            Discussion & Decision on proposed ?Deemed Calculation Method? for Street and Area Lighting efficiency improvements - Tom Eckman   --StreetLightCalc.xls

3:30            Adjourn