HomeMy WebLinkAboutREFAC requests from 12032019 meetingREFAC requests
1. Breakdown of REF operations budget (how are we using $1.948M and $1.4M for FY20 & 21)
2. Send out RFA to committee before release
3. Sen. Wilson requested match by project
4. Check accuracy of map
5. Come up with a better way to deal with Blue Lake/Terror Lake
6. Update # in Process summary
7. Small change to minutes 11/2018 (add Lee, remove meetings attended)
8. Operations plans
a. Small changes to operations plan
b. Simplified operations plan for pre-construction projects
REFAC motions & advice to AEA
1. Data and analysis—research options, determine cost
2. Status report
3. Do not change weighting of match
4. Changes to RFA
a. Language for metering/tracking
b. Language for incentivizing supply- and demand-side efficiency
c. Targets for projects: 75% Recon/Feasibility/Conceptual design, 25% design &
construction
d. Remove heat project goal
e. Limit total project cost to $2M/$1M (provide clarifying language up front that it is
project cost and not grant)