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Board Meeting, July 2014

  • Meeting agenda
  • Board Meeting Minutes—128th Meeting
  • Board Strategic Planning Workshop Reed College, Portland, Oregon Friday June 13, 2014
  • Board Strategic Planning Workshop Reed College, Portland, Oregon Saturday June 15, 2014
  • Board Decision: Executive Director Review
  • Board Decision: Amending the Policy on Information Submitted by Utilities, Program Participants, Contractors and Bidders
  • Board Decision: Corporate Signing Authorization (Investment Account)
  • Briefing Paper: ICF Existing Buildings Contract Extension
  • Briefing Paper: CLEAResult Existing Homes Contract Extension
  • Board Decision: Authorizing Strategic Energy Management Program Delivery Contractors for the Commercial Sector
  • Board Decision: Authorizing a Transition Services Contract with Ecova, Inc.
  • Authorizing a Program Management Contract for the Products program
  • Board Decision: Authorizing a Program Management Contract for the New Homes Program in Oregon
  • Board Decision: Authorizing a 2015-2019 Funding Commitment to the Northwest Energy Efficiency Alliance
  • Evaluation Committee Meeting
  • Existing Homes Process Evaluation
  • 2013 New Homes Program Process Evaluation
  • Financial Glossary
  • Policy Committee Meeting
  • Renewable Energy Advisory Council Meeting Notes
  • Conservation Advisory Council Meeting Notes
  • Market Indicators Report
  • Glossary of Energy Industry Terms