HomeMy WebLinkAboutREFAC Draft Agenda, 1-12-09
Renewable Energy Fund Advisory Committee Meeting
January 12, 2009, AEA Board Room
11:00am to 1:00pm
Public Session:
1.) Call to Order
2.) Roll Call (for Committee Members)
3.) Public Roll Call
4.) Public Comment
5.) Agenda Comments (changes/additions/deletions)
6.) Approval of Meeting Minutes (December 18, 2008)
Executive Session:
1.) Ranking/Project Selection Discussion Peter Crimp
2.) Regional Spreading Peter Crimp
Public Session:
7.) Resolution
8.) Next Meeting Date
9.) Adjournment