The Board of Directors has previously indicated that its Board committees
will occasionally seek member input on various topics. The Energy
Conservation and Renewable Generation Programs Committee is inviting
interested members to attend its committee meeting scheduled for
Thursday, February 18, 2010, at the PEC Headquarters Auditorium,
beginning at 5:00 p.m.
Energy Conservation and Renewable Generation
Programs Committee Meeting
Agenda
February 18, 2010
1.
Call to Order and Roll Call
2.
Review and Approve Minutes from Previous Meeting
AGENDA ITEMS
3.
Report from member advisory panel
4.
Approve letter of commendation for Hays CISD
5.
Report from staff on baseline conservation activities
6.
Report on conservation communications
7.
Report Consert Program research
8.
Next meeting date
9.
Adjournment