HomeMy WebLinkAboutAgenda November 9, 2010
RENEWABLE ENERGY FUND ADVISORY COMMITTEE MEETING
Tuesday, November 9, 2010
AEA Boardroom
1:00 pm to 4:00 pm
AGENDA
1. Call to Order Beltrami
2. Roll Call
3. Public Comments (limit of 2 minutes)
4. Agenda Comments (changes/additions/deletions)
5. Approval of Meeting Minutes – June 8 and August 13, 2010
6. Round 4 Review Progress and Issues Needing REFAC Input Crimp
a. Need for resource agency review and local support (refer to AK Ctr Env letter)
b. How to address letters from Legislators in local support score
c. How to address consistency with Energy Pathway in scoring
7. Round 1-3 Construction Project Schedule Review Crimp
8. Update on Existing Grant progress White
9. Frequency of progress reporting Reeve
10. Performance Driven / Strategic Grant Making Crimp
11. Next Meeting Date Beltrami
12. Adjournment Beltrami