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VSPC Calendar

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Calendar of all VSPC, subcommittee and ad hoc meetings and related deadlines
  
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VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Double Tree Hotel - Burlington12/12/2012 9:30 AM12/12/2012 4:00 PM
Agenda:  TBD
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Holiday Inn, Rutland9/12/2012 9:30 AM9/12/2012 4:00 PM
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Capitol Plaza, Ethan Allen Room, Montpelier6/13/2012 9:30 AM6/13/2012 4:00 PM
Agenda:  TBD
 
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
DoubleTree, Burlington, VT3/14/2012 9:30 AM3/14/2012 4:00 PM
Agenda:  TBD
 
VSPC Meeting on VELCO LRTPUse SHIFT+ENTER to open the menu (new window).
VPPSA Board Room, Waterbury Center, VT2/13/2012 9:30 AM2/13/2012 12:00 PM
Agenda:  Discussion on VELCO's LRTP
Adhoc Process Reform GroupUse SHIFT+ENTER to open the menu (new window).
DPS, Giga Room, Montpelier2/3/2012 3:00 PM2/3/2012 4:30 PM
Adoc Process Reform CommitteeUse SHIFT+ENTER to open the menu (new window).
DPS, Montpelier, VT1/4/2012 9:30 AM1/4/2012 12:00 PM
Agenda:  Discussion of recommendations from VSPC December meeting
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
DoubleTree, 1117 Williston Road, Burlington12/14/2011 9:30 AM12/14/2011 4:00 PM
Agenda - TBD
Technical Coordinating SubcommitteeUse SHIFT+ENTER to open the menu (new window).
Conference Call11/21/2011 3:00 PM11/21/2011 4:00 PM
To set the agenda for the December quarterly meeting.
EE&F Subcomittee MeetingUse SHIFT+ENTER to open the menu (new window).
VEIC, 128 Lakeside Ave., Suite 401, Burlington11/17/2011 9:30 AM11/17/2011 4:30 PM
Please note address change for VEIC. 
 
The morning agenda will include a discussion regarding VELCO, distribution utility, and energy efficiency utility forecasts, as described in the minutes from the last meeting.  The afternoon will focus on Efficiency Vermont’s analysis of the efficiency potential in areas selected for geotargeting analysis.  The SubCommittee will seek to agree upon recommendations to present to the full VSPC at its December meeting. 
 
EE&F Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, 112 State St., Montpelier, Vermont10/28/2011 1:30 PM10/28/2011 4:30 PM
Agenda
  • Discuss next steps in geotargeted area selection process; and
  • discuss energy efficiency, transmission & distribution utility forecasting methods
EE&F Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, Montpelier, VT10/6/2011 9:30 AM10/6/2011 12:00 PM
Agenda:
  • To discuss utility specific areas analyzed for possible selection as GT areas
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Holiday Inn, Route 7 South, Rutland9/14/2011 9:30 AM9/14/2011 4:00 PM
Agenda:  TBD
EE&F Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, Montpelier, VT9/13/2011 10:00 AM9/13/2011 12:30 PM
Agenda:
Geotargetting recommendations for PSB
VELCO Mtg on 2012 LRTPUse SHIFT+ENTER to open the menu (new window).
VELCO, 366 Pinnacle Ridge Road, Rutland, VT  057019/1/2011 12:00 PM9/1/2011 3:00 PM
Please contact Kim Pritchard if you plan on attending this meeting.  802-770-6232.
 
Agenda:
Initial discussion on 2012 LRTP
EE&F Meeting CANCELLEDUse SHIFT+ENTER to open the menu (new window).
DPS, Montpelier, VT8/30/2011 9:30 AM8/30/2011 11:30 AM
THIS MEETING HAS BEEN CANCELLED AND WILL BE RESCHEDULED FOR A LATER DATE.
 
Agenda:
Geotargeting Recommendations for PSB
Technical CoordinatingUse SHIFT+ENTER to open the menu (new window).
Conference Call8/25/2011 3:30 PM8/25/2011 4:30 PM
Please contact Kim Pritchard if you wish to particpate in this meeting - 775-6232
EE&F SubcommitteeUse SHIFT+ENTER to open the menu (new window).
Vermont Energy Investment Corp. 255 S. Champlain St., Burlington, VT7/12/2011 9:30 AM7/12/2011 11:30 AM
Agenda
  • Discussion of initial utility completed templates for GT area selection
Energy Efficiency & Forecasting MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, GIGA Room,Montpelier, VT6/28/2011 9:30 AM6/28/2011 12:00 PM
The agenda for the meeting is to take the next steps in development of a template for utilities to use when proposing transmission or distribution constrained geographic areas for targeted energy efficiency services. 
Meeting with Stephen Rourke, VP of Planning for ISO-NEUse SHIFT+ENTER to open the menu (new window).
Noble Lounge, Vermont College, 36 College St., Montpelier, VT6/15/2011 9:00 AM6/15/2011 12:00 PM
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Capitol Plaza Hotel, Montpelier, VT  6/8/2011 9:30 AM6/8/2011 4:00 PM
Technical CoordinatingUse SHIFT+ENTER to open the menu (new window).
Conference Call5/17/2011 3:30 PM5/17/2011 4:30 PM
Purpose:  To prepare for June 8th meeting
 
Please contact kpritchard@velco.com for conference call details.
EE&f Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, Giga Room, Montpelier, Vermont5/10/2011 9:30 AM5/10/2011 12:00 PM
Agenda
*Geographic Targeting
* Energy Efficiency Investments' Effect on the Grid
EE&F MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, Giga Room, Montpelier, VT3/10/2011 9:00 AM3/10/2011 12:00 PM
Agenda:
 
Discuss questions of Public Service Board on the future of "Geotargeting" & other relevant issues Re: EEU-2010-06 PSB Memo
7081 Process Reform GroupUse SHIFT+ENTER to open the menu (new window).
VPPSA, 5195 Waterbury-Stowe Road, Waterbury Ctr, Vermont3/9/2011 2:30 PM3/30/2011 12:00 PM
Agenda
*propose language changes to the MOU
 
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Vermont Technical College, Randolph, Vermont3/9/2011 9:30 AM3/9/2011 4:00 PM
Technical Coordinating MeetingUse SHIFT+ENTER to open the menu (new window).
Conference Call2/23/2011 2:30 PM2/23/2011 3:30 PM
The purpose of this meeting is to set the agenda for the March 2011 quarterly meeting.
 
Please contact Kim Pritchard (802-770-6232) for conference details.
Energy Efficiency & Forecasting MeetingUse SHIFT+ENTER to open the menu (new window).
Conference Call2/15/2011 1:30 PM2/15/2011 3:30 PM
Agenda:  to provide an opportunity for discussion of VEIC's responses to questions about its constrained potential study and the final versions of the study.
 
Please contact Kim Pritchard at (802) 770-6232 for conference call details.
Meeting to Approve Annual ReportUse SHIFT+ENTER to open the menu (new window).
Conference Call1/13/2011 8:30 AM1/13/2011 9:30 AM
Please contact Kim Pritchard at 802-770-6232 for conference call information if you wish to participate in this call.
 
A draft of the Annual Report will be posted prior to the meeting.
EE&F Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
VEIC, 255 S. Champlain St., Burlington (Lighthouse Meeting Room)12/20/2010 2:00 PM12/20/2010 4:00 PM
VEIC will present a draft of the “unconstrained” energy efficiency potential study being completed for the VSPC in compliance with the Docket 7081 requirement
EE&F SubcommitteeUse SHIFT+ENTER to open the menu (new window).
DPS GIGA Room, 112 State St., Montpelier12/9/2010 1:30 PM12/9/2010 4:00 PM
VELCO to present draft load forecast as completed by ITRON
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Double Tree Hotel, 1117 Williston Road, Burlington, VT12/8/2010 9:30 AM12/8/2010 4:00 PM
Technical Coordinating MeetingUse SHIFT+ENTER to open the menu (new window).
Conference Call11/22/2010 1:30 PM11/22/2010 3:00 PM
Please contact Kim at 770-6232 or kpritchard@velco.com for conference call-in details
 
 
EE&F Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, 112 State St. Montpelier, VT11/22/2010 10:00 AM11/22/2010 12:00 PM
Agenda:
  • Review draft of Customer-Sited Generation and Combined Heat & Power potential study by LaCapra
Process Reform Adhoc CommitteeUse SHIFT+ENTER to open the menu (new window).
Windjammer, 1076 Williston Road, Burlington11/18/2010 11:00 AM11/18/2010 2:00 PM
Process Reform Adhoc CommitteeUse SHIFT+ENTER to open the menu (new window).
Windjammer, 1076 Williston Road, Burlington11/11/2010 11:00 AM11/11/2010 2:00 PM
To review and make recommendations to improve the process defined in Docket 7081.
EE&F Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, 112 State St., Montpelier, VT11/5/2010 2:00 PM11/5/2010 4:00 PM
Agenda:
  • Area selection process for geographically targeted energy efficiency programs
Public Participation MeetingUse SHIFT+ENTER to open the menu (new window).
GMP, 163 Acorn Lane, Colchester11/5/2010 1:00 PM11/5/2010 2:30 PM
Agenda to follow
NTA Screening - JARUse SHIFT+ENTER to open the menu (new window).
DPS Giga Room, 112 State St., Montpelier9/14/2010 9:30 AM9/14/2010 12:00 PM
Agenda:
 
NTA Screenings for each of
  • Jay Area Reinforcement Project. 
  • W Rutland, Ascutney, Bennington & Georgia substation upgrades
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Holiday Inn, Route 7, Rutland, Vermont9/8/2010 9:30 AM9/8/2010 4:00 PM
Agenda - TBD
 
EE&F MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, 112 State St., Montpelier, VT8/26/2010 10:00 AM8/26/2010 12:30 PM

Agenda

Discuss load forecast assumptions  - presentation by Eric Fox (Itron).


Technical Coordinating MeetingUse SHIFT+ENTER to open the menu (new window).
Telephone Conference8/23/2010 9:00 AM8/23/2010 10:30 AM
Agenda:
Preparation of the agenda for the September Meeting
Discussion of how to approach process reform for the Docket 7081 process
 
Please contact kpritchard@velco.com for call-in details.
EE&F SubcommitteeUse SHIFT+ENTER to open the menu (new window).
DPS, 112 State St., Montpelier, VT8/5/2010 1:30 PM8/5/2010 4:30 PM
THIS MEETING IS BEING RESCHEDULED FOR ANOTHER DATE/TIME.  CONTACT KIM AT 802-770-6232 WITH ANY QUESTIONS.
 
Agenda:
 
  • Discuss Draft/Final of 'Guidelines for Load Forecast Development
  • Discuss Results of Department of Public Service's evalaution of savings claims for Forward Capacity Market
  • Discuss Recent weather and peak loads (VELCO and DU)
  • Department of Public Service Geotargeting Evaluation RFP (forming of sub-group who may want to provide input throughout evaluation work)
  • Other topics as suggested by committee
Generation Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
Burlington Electric Department, 585 Pine St., Burlington, VT (Upstairs Conference Room)6/10/2010 3:00 PM6/10/2010 4:30 PM
Agenda:
Proposed charter change
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Capitol Plaza, Montpelier  6/9/2010 9:30 AM6/9/2010 4:00 PM
Energy Efficiency & Forecasting MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, 112 State St., Montpelier6/7/2010 9:30 AM6/7/2010 12:00 PM
Purpose: Itron will meet with the subcommittee to begin coordinating with the VSPC on preparation of the VELCO load forecast for the next Long-Range Transmission Plan
Technical Coordinating Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
Conference Call5/26/2010 9:00 AM5/26/2010 10:30 AM
Agenda:
Preparation for June Quarterly Meeting
 
If you would like to participate in this meeting, please contact Kim Pritchard (kpritchard@velco.com or 802-770-6232) for details.
 
Thank you.
EE&F Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, 112 State St., Montpelier, VT5/20/2010 1:00 PM5/20/2010 3:30 PM

Agenda
1) Hantz Presume presentation on ISO treatment of DR
2) Continue work on “load forecast guidelines”
3) Coordination of Forecast 20 update/unconstrained potential study/ LRTP load forecast
Update on RFP

Public Participation Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
Capitol Plaza (Board Room) State St., Montpelier, VT4/14/2010 12:00 PM4/14/2010 3:00 PM
Agenda:
 
TBD
 
If you wish to attend this meeting, please notify Kim Pritchard at kpritchard@velco.com or 770-6232.  Thank you.
EE&F Subcommittee Mtg.Use SHIFT+ENTER to open the menu (new window).
DPS Giga Room, 112 State St., Montpelier4/7/2010 9:30 AM4/7/2010 12:00 PM
Agenda
• Demand response
• Review the comments on the load forecast guidelines document draft
• Remaining issues from load forecast comparison matrix
If you wish to attend this meeting, please contact Kim Pritchard at kpritchard@velco.com or 802-770-6232.  Thank you.
Energy Efficiency & Forecasting MeetingUse SHIFT+ENTER to open the menu (new window).
Department of Public Service, Montpelier3/25/2010 9:30 AM3/25/2010 12:00 PM
Agenda:
TBD
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Vermont Technical College (Morey Lounge) Randloph, Vermont3/10/2010 9:30 AM3/10/2010 4:00 PM
Agenda - TBD
 
Technical Coordinating Committee MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, Giga Room, Montpelier, VT2/22/2010 9:30 AM2/22/2010 11:30 AM
Agenda:
 
TBD
Special MeetingUse SHIFT+ENTER to open the menu (new window).
Conference call 2/10/2010 9:30 AM2/10/2010 11:00 AM
Agenda
  • Project Priority List
  • Annual Report

Please contact Kim Pritchard at 802-770-6232 or kpritchard@velco.com for conference details.

EE&F MeetingUse SHIFT+ENTER to open the menu (new window).
Giga Room, Dept. of Public Service, 112 State St., Montpelier, VT1/28/2010 2:00 PM1/28/2010 4:30 PM

Agenda:

  1. Renewed discussion regarding 7081 EE Potential study requirement.  VEIC has submitted a revised scope of work (FORECAST 20 UNCONSTRAINED POTENTIAL SPEC 01-21-10.pdf) 
  2. Update/comments on scope of work for Large CHP (>500kW) and customer sited renewables RFP.  (VSPC CHP_RE RFP (v2).doc)  Note that RFP is not fully complete, however scope of work is to the point where the subgroup invites feedback from the larger committee
  3. Load forecast coordination.  Update task list, including recap committee’s meeting with ISO and Itron in November.  Tasks to be assigned for beginning draft of forecasting assumption comparison matrix.  Task list as amended 11.3 is attached (file Forecast coordination schedule 11.3.09.doc)
  4. 2009 Demand Resource Deployment update from utilities, discussion regarding how DR should be considered in forecasts.
  5. Next meeting, agenda.
Meeting materials referenced above can be found under Subcommittees.  Call in number and web access are available.  Please contact kpritchard@velco.com for details.
Special Meeting Use SHIFT+ENTER to open the menu (new window).
Via Conference Call1/13/2010 9:30 AM1/13/2010 12:00 PM
Agenda:
*Non-Disclosure Agreement
*Annual Report
 
If you wish to participate in this meeting, please contact Kim Pritchard (770-6232 or kpritchard@velco.com).
Thank you.
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Double Tree Hotel, 1117 Williston Road, Burlington12/9/2009 9:30 AM12/9/2009 4:00 PM
Technical Coordinating Committee MeetingUse SHIFT+ENTER to open the menu (new window).
Conference Call11/30/2009 2:30 PM11/30/2009 4:00 PM
Please contact Kim Pritchard (kpritchard@velco.com or 770-6232)) for conference call details. Thank you.
Energy Efficiency & Forecasting Subcommittee MtgUse SHIFT+ENTER to open the menu (new window).
Conference call11/24/2009 2:30 PM11/30/2009 1:30 PM
The purpose of the call is to discuss new information that is relevant to how the VSPC approaches contracting for the Demand Side Management studies required by the Docket 7081 MOU. This discussion needs to occur before the December 9 VSPC meeting.
Due to a communication glitch, the notice did not get out last week. We are going to try to hold the call despite the short notice. If there is not a critical mass of participants, we’ll make another plan.
 
If you wish to participate, please contact Kim Pritchard at either kpritchard@velco.com or (802) 770-6232.  Thank you.
Energy Efficiency & Forecasting MeetingUse SHIFT+ENTER to open the menu (new window).
VELCO, 366 Pinnacle Ridge Road, Rutland11/18/2009 1:00 PM11/18/2009 4:00 PM
Topics include but are not limited to:
• How are codes, standards, and energy efficiency embedded into forecasts?
• How is demand response treated in forecasts?
• What boundary lines are used for VT loads?
Energy Efficiency & Forecasting MeetingUse SHIFT+ENTER to open the menu (new window).
VEIC, 225 S. Champlain St., Suite 7, Burlington, VT11/12/2009 9:00 AM11/12/2009 12:00 PM
• This session will allow interested parties, after time with the Forecast 20 report, to analyze in depth assumptions and methodologies used to develop the forecast.
 
 
Please contact Kim Pritchard at kpritchard@velco.com to participate via conference call/webex.
 
Energy Efficienty & Forecasting Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, Giga Conference Room, 112 State St., Montpelier, VT11/3/2009 9:30 AM11/3/2009 12:00 PM
The agenda will include at least the following:
• Presentation on the general results of Efficiency Vermont’s development of Forecast 20. 
• Review of work scope for large CHP/customer cited renewables RFP
Procedures Committee MeetingUse SHIFT+ENTER to open the menu (new window).
Noble Lounge, Vermont College of Fine Arts, 36 College St., Montpelier10/21/2009 12:00 PM10/21/2009 1:30 PM
Please note this meeting is to be held immediately following the Evaluation Meeting.
 
Agenda:
  • Confidentiality Agreement
  • 7081 Evaluation

For directions please go to:  http://www.vermontcollege.edu/about/location-maps

VSPC Meeting - Process EvaluationUse SHIFT+ENTER to open the menu (new window).
Noble Lounge, Vermont College, 36 College St. Montpelier10/21/2009 9:30 AM10/21/2009 12:00 PM
Directions to Vermont College & Campus Map:  http://www.vermontcollege.edu/about/location-maps
 
Agenda:
 
Workshop meeting for all participants and interested parties to discuss strengths, weaknesses and recommendations for change of the Docket  No. 7081 process
Public Participation Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
Green Mountain Power, 163 Acorn Lane, Colchester, VT10/16/2009 1:00 PM10/16/2009 3:00 PM
Agenda
1. Approval of 7/9/09 minutes
2. Discussion of role of the Subcommittee:  Should the committee take a more active role? In what way? Will this require changes in the subcommittee charter or additional resources?
3. Updates on public outreach: web site, articles, contacts
 
Meeting with ISO-NEUse SHIFT+ENTER to open the menu (new window).
Vermont College, Noble Lounge, 36 College St., Montpelier, VT9/30/2009 9:30 AM9/30/2009 12:00 PM
Topics for Discussion: 
• A description of the avenues that exist at the regional level for regional funding of NTAs.
• The status of the dialogue around the region regarding cost sharing.
• The challenges posed by the fact that Vermont is the only state in the region with vertically integrated utility service.
 
VSPC Quarterly meetingUse SHIFT+ENTER to open the menu (new window).
Holiday Inn, 476 US Route 7 Rutland, Vermont9/9/2009 9:30 AM9/9/2009 4:00 PM
EE&F Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
Department of Public Service, Giga Room, 112 State St., Montpelier, VT8/28/2009 9:00 AM8/28/2009 12:00 PM
AGENDA:
• Discussion of how the electric energy efficiency potential study requirement of Docket 7081 should be completed.  Recommendation to the VSPC to be developed.  Committee members should come prepared to discuss the potential benefits and costs of at least these two approaches (Recommendation resulting from previous committee meeting can be found here)
1. Adding to the DPS potential study planned for 2010, or
2. Adding to the scope of work for Forecast 20.
• CHP and customer cited generation potential study – scoping discussion and sub-group creation for administrative oversight of this study
• Coordination of VT electric forecasts – Task schedule created at the last meeting is attached.  Please review and be prepared to comment   
• Docket 7081 evaluation – members should be prepared to provide input on strengths, weaknesses of VSPC process, and recommendations for change.  A broad list of questions to think about is attached (not all apply).  Specific questions that members should be prepared to answer, include:
1. How effectively has your subcommittee served the purposes outlined in its charter? (charter is available here)
2. What were the drivers of effectiveness?
3. What were the barriers to effectiveness?
Other Agenda items to be added as necessary. 
Technical Coordinating MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, Giga Room, Montpelier, VT8/27/2009 9:00 AM8/27/2009 12:00 PM
Agenda:
  • Set agend for September quarterly meeting
  • Evaluation Process
Technical Coordinating MeetingUse SHIFT+ENTER to open the menu (new window).
VELCO, 366 Pinnacle Ridge Road, Rutland8/25/2009 9:00 AM8/25/2009 12:00 PM
VSPC procedures call for a meeting for purposes of reviewing any NTA screenings where the project at hand has screened out of further NTA analysis. The 2009 Vermont Long-Range Transmission Plan included a list of projects that VELCO has screened out.
The purpose of this meeting is to review the NTA screening results from the LRTP.
 
Please contact Kim Pritchard at kpritchard@velco.com if you plan to attend this meeting.
 
Thank you.
Transmission CommitteeUse SHIFT+ENTER to open the menu (new window).
Conference Call8/24/2009 10:00 AM8/24/2009 12:00 PM
The purpose of this meeting is to discuss
  • VSPC Process; and
  • Concept for prioritization list

If you wish to participate, please contact Kim Pritchard at kpritchard@velco.com.

Transmission CommitteeUse SHIFT+ENTER to open the menu (new window).
VELCO, 366 Pinnacle Ridge Road8/3/2009 10:00 AM8/3/2009 10:00 AM
Agenda:
  • Review the St. Albans transmission analysis
  • Discuss evaluation process
Please contact Kim Pritchard at kpritchard@velco.com if you wish to attend this meeting.
 
Thank you
 
Energy Efficiency & Forecasting MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, 112 State St., Giga Room, Montpelier, VT7/28/2009 9:00 AM7/28/2009 12:00 PM
AGENDA:
• Discussion of how the electric energy efficiency potential study requirement of Docket 7081 should be completed.  Recommendation to the VSPC to be developed.  Committee members should come prepared to discuss the potential benefits and costs of at least these two approaches (Recommendation resulting from last committee meeting can be found at: http://www.vermontspc.com/VSPC%20Meetings/EEF-dsmstudyslides%20%5bCompatibility%20Mode%5d.pdf)
1. Adding to the DPS potential study planned for 2010, or
2. Adding to the scope of work for Forecast 20.
• Coordination of VT electric forecasts – schedule and various tasks (more detail to be provided as meeting approaches)
• Docket 7081 evaluation – members should be prepared to provide input on strengths, weaknesses of VSPC process, and recommendations for change. (http://www.vermontspc.com/VSPC%20Meetings/7081evaluationplan.pdf)
Generation Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
Burlington Electric Department Auditorium, 585 Pine St., Burlington, VT7/27/2009 10:00 AM7/27/2009 2:00 PM
 
AGENDA:
 

1) Subcommittee input to the evaluation of how the Docket 7081 process is working. (The VSPC must conduct an evaluation and submit its report to the PSB by the end of the year. The Committee approved a work plan for the evaluation on June 10. The work plan is posted here.)
2) Continuing the discussion of VELCO’s generation assumptions that was started at the last subcommittee meeting.
3) Continuation of the discussion of NTA equivalence that was started at the June 10 VSPC meeting. (This is certainly closely related to #2 above.)
4) Other
 
VSPC Public Participation Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
Green Mountain Power, 163 Acorn Lane, Colchester, VT7/9/2009 8:00 AM7/9/2009 10:00 AM
• Overview of the VELCO long-range plan public outreach
• How to improve public participation in outreach efforts
    Regional Planning participation and information to communities
    Panel discussion format
    Use of deliberative polling
• How to increase public awareness and involvement in the VSPC
    Filling VSPC public member sector vacancies, contacts with business community (Chamber of Commerce, etc.)
    Changing public membership through amendment to 7081 MOU
    Sending meeting invitations to e-mail list
    Press release or newsletter
    Improvements to web site
• Public awareness of economic transmission
• Critical Energy Infrastructure Information and public involvement
• Docket 7081 evaluation
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Capitol Plaza, 100 State St., Montpelier, VT6/10/2009 9:30 AM6/10/2009 4:00 PM
Energy Efficiency & Forecasting Subcommittee meetingUse SHIFT+ENTER to open the menu (new window).
DPS, 112 State St., Montpelier, VT6/4/2009 1:30 PM6/4/2009 4:30 PM
Agenda:
  1. Recommendation regarding DSM potential study required by 7081 MOU.
    a. VOTE on recommendation to provide full VSPC, if no consensus
  2. Presentation from George Nagle of DPS regarding summary of economy.com forecast – outlook for both the nation and the state
  3. Proposal and Discussion of schedule to understand ISO-NE methodologies, and their relation to VT forecasts
Technical Coordinating Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
DPS, 112 State St., Montpelier, VT5/27/2009 2:00 PM5/27/2009 4:00 PM
Purpose is to set the agenda for the June 10, 2009 Quarterly Meeting
Procedures Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
CVPS Middlebury District Office, Cady Road, Middlebury5/27/2009 9:30 AM5/27/2009 11:30 AM
Agenda:
Confidentiality Agreement
CEII Update
 
Informational Workshop with PSBUse SHIFT+ENTER to open the menu (new window).
Public Service Board, Montpelier, VT3/25/2009 1:00 PM3/25/2009 3:00 PM
Public Service Board
3rd Floor Hearing Room
112 State St.
Montpelier, Vermont
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
VT Technical College, Farm House,  Randolph, VT3/11/2009 9:30 AM3/11/2009 4:00 PM
Technical Coordinating MeetingUse SHIFT+ENTER to open the menu (new window).
Conference Call3/4/2009 1:30 PM3/4/2009 3:00 PM
Please contact Kim Pritchard at kpritchard@velco.com for the conference call in number or by calling 802-770-6232.
Special MeetingUse SHIFT+ENTER to open the menu (new window).
Double Tree Hotel, 1117 Williston Rd., S. Burlington, VT2/23/2009 9:30 AM2/23/2009 4:00 PM
Public Participation Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
Burlington Electric Department2/13/2009 9:00 AM2/13/2009 11:00 AM
Agenda:
  • Intro of Snelling Team assisting VELCO with the public outreach process
  • Overview of Snelling Contract with VELCO
  • Review of the project design for Long-Range Transmission Plan public outreach
  • Soliciting subcommittee input on:
    •         Who should be talked to around the state in the process of setting up the public forums and when (sequence)?
    •         Suggestions for meeting format.
    •         What key information pieces are needed for the public meetings?
    •         Lessons learned from previous processes that may be helpful in this one.
    •         How the Subcommittee wants to be involved.
  • Discussion of draft public summary report
  • Discussion of materials being developed to support the public meetings

 

Technical Coordinating SubcommitteeUse SHIFT+ENTER to open the menu (new window).
Conference Call2/12/2009 9:00 AM2/12/2009 10:30 AM
If you would like to participate, please contact Kim Pritchard at kpritchard@velco.com (802-770-6232).  Thank you.
Energy Efficiency & Forecasting Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
Department of Public Service, Montpelier, Vermont2/6/2009 9:00 AM2/6/2009 12:00 PM
Agenda:
1) Proposals from smaller planning group regarding coordination of VELCO’s long range plan with Forecast20
2) DSM potential study required by Docket 7081 – sub-committee to bring recommended path to full VSPC for vote in March
3) Discussion regarding general forecast assumptions
 
Special MeetingUse SHIFT+ENTER to open the menu (new window).
Vermont Technical College (Farm House) Randolph1/21/2009 9:30 AM1/21/2009 4:00 PM
Technical Coordinating CommitteeUse SHIFT+ENTER to open the menu (new window).
Via Conference Call1/12/2009 4:00 PM1/12/2009 5:00 PM
For conference call information please contact Kim Pritchard at kpritchard@velco.com or by calling 802-770-6232.
Procedures Clarification MeetingUse SHIFT+ENTER to open the menu (new window).
CVPS's Middlelbury Office, Cady Road (near Foster's Motors on Route 7)1/12/2009 9:30 AM1/12/2009 12:00 PM
The draft agenda will be:
• Review process flowcharts
• Review draft process descriptions based on work done at 10/27/08 meeting (to be circulated prior to the meeting)
• Discuss timing and work plan for moving forward
Please note that this meeting location is a secured facility.  Please call Kim Pritchard at 770-6232 for information required to access the building if you wish to attend.
 
Thank you.
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Double Tree Hotel, 1117 Williston Rd., S. Burlington, VT12/10/2008 9:30 AM12/10/2008 4:00 PM
LED Project Study GroupUse SHIFT+ENTER to open the menu (new window).
Giga Room, Department of Public Service, Montpelier12/2/2008 1:30 PM12/2/2008 4:00 PM
The Department of Public Service is located at 112 State Street, Montpelier. 
Energy Efficiency & Forecasting CommitteeUse SHIFT+ENTER to open the menu (new window).
VEIC, 255 S. Champlain Street, Suite 7, Burlington, VT11/19/2008 9:00 AM11/19/2008 11:00 AM
Agenda:
• Update on Forecast20 progress
• Discuss the GT evaluation plan
Technical Coordinating SubcommitteeUse SHIFT+ENTER to open the menu (new window).
Giga Room, Department of Public Service11/17/2008 1:30 PM11/17/2008 4:00 PM
Procedures ClarificationUse SHIFT+ENTER to open the menu (new window).
Vermont Department of Public Service10/27/2008 9:30 AM10/27/2008 12:30 PM
112 State St., Montpelier, VT
VSPC Quarterly MeetingUse SHIFT+ENTER to open the menu (new window).
Holiday Inn, 476 US Rt 7 South, Rutland, VT9/10/2008 9:30 AM9/10/2008 4:00 PM
For directions go to:
 
 
The Agenda will be posted on or before September 3, 2008.
Technical Coordinating Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
VT Department of Public Service, Giga Room, Montpelier8/14/2008 1:30 PM8/14/2008 3:30 PM
Meeting of Generation SubcommitteeUse SHIFT+ENTER to open the menu (new window).
VPPSA Board Room8/6/2008 1:00 PM8/6/2008 3:00 PM
Located at:  5195 Waterbury-Stowe Rd., Waterbury Center, VT 05677
VSPC Public Participation Subcommittee MeetingUse SHIFT+ENTER to open the menu (new window).
Burlington Electric Department7/17/2008 1:30 PM7/17/2008 3:30 PM
Agenda

• Review draft of public information package on VSPC (to be distributed no later than five days before meeting);
• Review public information activities on VSPC currently scheduled (VLCT, Planners Association, etc.), distribution of VSPC information to e-mail list, and brainstorm additional opportunities;
• Review communications plan draft for outreach on VELCO long range transmission plan;
• Updated review of progress on website; and
• Consider development of further guidance/best practices for implementing principles in Paragraph 92 of the MOU .
 
Please contact Kim Pritchard for the conference call number at kpritchard@velco.com or (802) 770-6232.
Joint meeting the Transmission and Energy Efficiency & Forecasting Subcommittees Use SHIFT+ENTER to open the menu (new window).
VELCO - 366 Pinnacle Ridge Road, Rutland, Vermont7/10/2008 2:00 PM7/10/2008 4:00 PM

Agenda:
• Forecast 20 input to EVT
• Guidance on long-term geo-targeting
• VSPC input on geo-targeting

For a complete agenda please see attached.

Please contact Kim Pritchard at kpritchard@velco.com or by calling (802) 770-6232 for the conference call number.

VSPC quarterly meetingUse SHIFT+ENTER to open the menu (new window).
Capital Plaza Hotel, Montpelier6/10/2008 9:30 AM6/10/2008 4:00 PM

Meeting location: Capitol Plaza Hotel, Montpelier. Directions:

http://www.capitolplaza.com/Montpelier_Vermont_Contact_Us/directions.shtml

To access agenda and meeting materials, go to VSPC Meetings button on left menu.

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