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VSPC Calendar

EE&F Subcommittee Meeting

Date: August 28, 2009 9:00am to 12:00pm

Location: Department of Public Service, Giga Room, 112 State St., Montpelier, VT

Description:

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.

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