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HomeMy WebLinkAboutAgenda Draft REFAC Meeting 01072014 RENEWABLE ENERGY FUND ADVISORY COMMITTEE MEETING Alaska Energy Authority 813 W. Northern Lights Blvd. Anchorage, Alaska January 7, 2014 10:00 am - 1:00 pm AGENDA (DRAFT) 1. Call to Order 2. Roll Call (committee members, staff, public, phone) 3. Committee Member Changes 4. Public Comments (limit of 2 minutes) 5. Agenda Comments (changes/additions/deletions) 6. Approval of Meeting Minutes – November 12, 2013 7. Review of Round 7 Recommendations 8. Lunch Break 9. Data Collection Progress Update 10. Future Topics: Incentivizing Project Performance 11. Committee Member Comments 12. Next Meeting Date, Location 13. Adjournment