ECMB Agenda for January 23,2001

							The Mission of the Energy Conservation Management Board is to advise and assist the utility distribution companies
in the development and implementation of comprehensive and cost-effective energy conservation and market
transformation plans. (as per Sec 33(d), PA 98-28, An Act Concerning Utility Restructuring)
                                                 Agenda
                                Energy Conservation Management Board
                             Held at the DPUC 10 Franklin Sq., New Britain, CT 06051
                                           December 14, 2004
                                       Meeting 1:00 PM to 3:30 PM

Chairman-Rob Earley
Vice-Chairman- Richard Steeves

1. Process                                                                                        15 min
        Agenda [2]
        Minutes [2]
        Public Comments (3 minutes per person or organization) [6]
        Set Schedule for the Coming Year [05]1

2. 2004-2005 Planning for Future Activities                                                      130 min
        RD&D Activities [15]2
                 Eastern Connecticut State University fuel cell proposal
        Public Input on 2005 Budget and Plan [10]*3
                 Public Input Matrix, Response to Input from Public
        2005 Plan Recap [10]4
                 Goals & Performance Incentives
                 ATSO Incentives Proposal*
        Follow up on 2004 Plan and Activities [50]5
                 Logo RFP
                          DPUC Intent on logo prominence
                          Responses to RFP
                          Next steps in selection process - scoring sheet
                 Need for Quarterly Report w/DPUC
                 Rate Increase Issues
                 Use of ECMB Consultants for OCC Matrix Oversight
                 Municipal Program Response & Reaction
        Institute for Sustainable Energy Report [10]6
        Evaluation Committee Report [10]7
        Legislative Session Preview [10]8
                 Maximum Achievable Potential study results to legislature
                 Fund achievements to date
        Annual Legislative Report [15]9

3. Other                                                                                            5 min
       Procedural Issue
       List of vendors request by Richard Steeves

        * Board Action Items marked by asterisk may require a vote
1
  Set preliminary meeting schedule for 2005.
2
  Recommendation of the RD&D PWG and Board consultant on the ECSU project.
3
  Review of public input matrix and utility and ECMB responses. A vote is still required on this item.
4
  Recap on the resolution of the goals and performance incentives. ATSO Incentive proposal and vote on same.
5
  DPUC intent on the "prominence" issue. Responses to the RFP and next steps. Need for overdue quarterly report in
conjunction with DPUC in Technical Meeting
6
  ISE Quarterly report and goals/objectives for 2005.
7
  Report of the Evaluation Committee conference call.
8
  Discuss issues for upcoming legislative session and impending deficit situation.
9
  Discuss timing, themes, content and responsibilities for the Annual Legislative Report