HomeMy WebLinkAboutREFAC Draft Agenda, 03-20-09
Renewable Energy Fund Advisory Committee Meeting
March 20, 2009, AEA Board Room
2:00pm to 5:00pm
DRAFT
Public Session:
1.) Call to Order
2.) Roll Call
3.) Public Comment (limit of 2 minutes)
4.) Agenda Comments (changes/additions/deletions)
5.) Approval of Meeting Minutes (March 17,2009)
Executive Session:
1.) Ranking/Project Selection Discussion Peter Crimp
2.) Regional Spreading Peter Crimp
3.) AEA Staffing AEA Finance
Public Session:
6.) Resolution
7.) Next Meeting Date
8.) Adjournment