1. RTF Staff, Subcommittee and Work Updates June 19, 2012

2. General Updates Annual RTF Report RTF Charter, Bylaws Adoption by Council Next up for RTF PAC – Membership – Scorecard Montana Meeting Summary Regional Conservation Progress Report

3. UES Measure Process – Baseline Updating RTF meeting after UES Decision: – RTF Staff to present in Staff Updates any impacts – RTF Staff propose action Leave as is “under review” Present revisions Example: EStar and Eco Rated MH baseline changes associated with HPMH UES decision Propose leave as is “under review for compliance with Guidelines” UES Phase I recommendations memo address update

4. Operations Subcommittee Met May 31 May Minutes Review and June Agenda Impact Evaluation Subcommittee 2012 Workplan Mid-Year review Impact Eval. and Custom Protocol Extention Schedule for RTF Member Solicitation Statements of Work – ELCAP, – ProCost, – Load Shapes – Refrigeration, MF Calibration, Schools Measures

5. Requests for Proposals - Status UES Measure Review Phase II Load Shape Statements of Work Pending ELCAP Data updated to modern database ProCost manual and updates Development of Standard Information Workbook – Cost Guidelines Development of EUL Default Table – Life Guidelines

6. Subcommittees End Use Business Case Webinar – May 23 summary of interview findings – Interview guide published – Interviews underway Lighting Standard Protocol – May 16 th Subcommittee Meeting – Draft Protocols – Draft Protocol and Calculator Specs by June 29 – July 3 next Subcommittee Meeting

7. Subcommittees Fan VFD Standard Protocol – Protocol and Calculator for Subcommittee review prior to July 9 – Subcommittee meeting to be scheduled Pump VFD Standard Protocol – June 27 Subcommittee meeting at 3:00 pm – Protocol and calculator specifications for Subcommittee Review posted – Needs calculator development

8. Website Updates Measure life guidelines UES workbook updated with cost and life sheets Traffic signal LED’s High performance manufactured homes Small rural checklist