Board packet includes:

• Board Decision – Amending Above-Market Cost Policy
• Board Decision – Amending Board Program Approval Policy
• Board Decision – Amending Board Policy on Authority to Commit Incentive Funds for Energy Efficiency Projects in Future Years
• Briefing Paper – Integrated Solutions Project Update
• Evaluation Committee Meeting Notes
• Trade Ally Survey Report and Executive Summary
• NW Natural Washington Staff Response Memo
• Report – Evaluation of Energy Trust Programs in Southwest Washington
• Finance Committee Packet – July 2012
• Contract Summary Combined – July 2012
• Briefing Paper – Proposal for Improved Financial Investment Return
• Financial Glossary
• Policy Committee Meeting Notes