HomeMy WebLinkAboutAgenda June 6, 2011 REFAC Meeting
RENEWABLE ENERGY FUND ADVISORY COMMITTEE MEETING
Monday, June 6, 2011
AEA Boardroom (813 W. Northern Lights Boulevard, Anchorage, AK)
1:00 pm to 4:00 pm
AGENDA
1. Call to Order Beltrami
2. Roll Call (Committee Members, Staff, Public, Phone)
3. Public Comments (limit of 2 minutes)
4. Agenda Comments (changes/additions/deletions)
5. Approval of Meeting Minutes – March 1, 2011
6. RE Fund Status Update White
7. Regional planning progress Fisher-Goad
8. Discussion of potential REF program modifications Beltrami
a. Project consistency with regional plan & EE policy
b. Changing funding level caps on grants
c. Increasing scoring weight on Match
d. B/C ratio cutoffs
e. Technology readiness: RE Fund vs Emerging Energy Tech Fund
9. Progress on program evaluation Crimp
10. Future of REF program (discussion) Beltrami
11. Next Meeting Date Beltrami
12. Adjournment Beltrami