1. COMBINED HEAT AND POWER STEERING COMMITTEE April 16, 2014 9:00 a.m. KAM Conference Room

2. COMBINED HEAT AND POWER PROJECT  Grant Status  March 11, 2014 Work Group Meeting Feedback  CHP Website Status  Sub-committee Status  Work Group Meeting No. 2  KAM Energy Conference Break-out Session Day 1 Break-out Session Day 2  Steering Committee Next Meeting Date and Agenda 2

3. SEP AND TAP GRANT STATUS  KPPC CHP SEP contract became effective 4/14  Finance Cabinet signed the contract the first week of April  GCRC will review the contract in May  SE CHP TAP funding process is ongoing  Status will be updated accordingly 3

4. MARCH 11, 2014 WORK GROUP CHP 101 Presentation was given by the project partners which also outlined CHP benefits, case studies, and demonstrated a project screening example Some key barriers were identified by work group members including grid interconnection costs and financing The meeting was ended by kicking off the opportunity to sign up for service on individual sub-committees Meeting minutes and CHP 101 presentation are available on the DEDI website Comments from Steering Committee members in attendance? 4

5. WEBSITE STATUS http://energy.ky.gov/Programs/Pages/chp.aspx Initial information has been uploaded  CHP Introduction  Links to Project Partners  Technical Resources  Meeting Notes  Media Website will be updated throughout the project activities to facilitate outreach goals 5

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7. SUB- COMMITTEE STATUS TECHNICAL APPLICATION POLICY FINANCING EDUCATION AND OUTREACH 7

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10. Sub-Committee Charter - Proposal 10

11. SUB-COMMITTEE ACTION TRACKING 11

12. CHP AT THE KAM ENERGY CONFERENCE CHP Work Group Meeting Number 2 KY Association of Manufacturers 2014 Energy Conference ….. Impacting Your Bottom Line May 14 th and 15 th at the Lexington Convention Center  Energy Conference planning meeting took place 4-8-2014 (next meeting is scheduled for 1:30pm, 4-22-2014 at KAM)  Presentations are due 4-25-2014 12

13. WORK GROUP MEETING NO. 2 Wednesday, May 14, 2014 11:00am to 1:00pm Lexington Convention Center, Thoroughbred 2 Call in No: 1-877-746-4263 Participant Code: 0219774# (If you have a presentation to share please submit to Bill Lunsford & Mary Breeding by April 25 th ) 11amProject Schedule DiscussionLissa McCracken 11:30am Sub-committee Updates and Team Discussion  Key opportunities  Initial barriers identified  Resource assessment o Additional expertise needed? o Tools/data needed? o Assistance needed from main WG?  Work Plan Summary Sub-committee Chairs 12:30pmNext Steps and FeedbackAll 12:30 to 1:30pm Lunch available following meeting adjournment for KAM Energy Conference registrants. 13

14. CHP AT THE KAM ENERGY CONFERENCE 1:30 pmEnergy Landscape and Regulatory ChangesDEDI 1:40 pm CHP’s Role in Kentucky  Intro to CHP & Current Presence in KY  Benefits & Future Potential Role  Some Key Barriers KPPC-Bruce Hepke SE CHP TAP – Isaac Panzarella Harshaw Trane – Jason Volz 2:10 pmCase Study- Domtar or Air Products and ChemicalsTBD 2:25 pmPanel Q & ABruce/Isaac/Jason/Case Study Rep. Wednesday, May 14 1:30pm to 2:45pm “CHP in a Changing Energy Landscape” Bill Lunsford – Moderator This session will explore how combined heat and power can be helpful to provide energy capacity while meeting environmental, grid security, energy efficiency, and economic goals, especially in these times of changing technologies, fuel prices, and federal regulations. (If you have a presentation to share please submit to Bill Lunsford, Mary Breeding and Molly Sutherland by April 25th) 14

15. CHP AT THE KAM ENERGY CONFERENCE 11:15amProgram OverviewGreg Guess 11:25amTechnical Assistance – ScreeningCheryl Eakle 11:40am Case Study - Enerfab Michael Burke 11:55amPanel Q & A (End with opportunity to sign up for mailing lists and screening) Greg Guess, Cheryl Eakle, Michael Burke Thursday, May 15 11:15am to 12:00pm “Moving CHP Forward in Kentucky” Greg Guess – Moderator This session will explore Kentucky ’ s partnership between the Energy and Environment Cabinet, Kentucky Association of Manufacturers, Kentucky Pollution Prevention Center, and the Southeast Center for CHP Technical Assistance Partnership. The presentations will describe how the program seeks to promote Combined Heat and Power and help businesses take advantage of this and will look at an existing case study. (If you have a presentation to share please submit to Bill Lunsford, Mary Breeding and Molly Sutherland by April 25 th ) 15

16. ROUNDTABLE Additional items to be tracked in this meeting? Suggestions for next meeting date? Next Steps Action Items 16