HomeMy WebLinkAbout1 Agenda REFAC 6.17.13
RENEWABLE ENERGY FUND ADVISORY COMMITTEE MEETING
Alaska Energy Authority
813 W. Northern Lights Blvd.
Anchorage, Alaska
June 17, 2013
10:00 am - 1:00 pm
AGENDA
1. Call to Order Rose
2. Roll Call (committee members, staff, public, phone)
3. Committee Member Changes Rose
4. Public Comments (limit of 2 minutes)
5. Agenda Comments (changes/additions/deletions)
6. Approval of Meeting Minutes – April 4, 2013
7. Evaluation Process Review Skaling
8. Review Draft Round VII Request for Applications Skaling
9. Discussion Points from Previous Meeting Rose
a. Review of April 4 Recommendations
b. Funding Resource Assessments for Emerging Tech Projects
c. De-emphasizing Funding for Heat Recovery Project
d. Project Performance Standards
10. Committee Member Comments
11. Next Meeting Date Rose
12. Adjournment Rose