1.

Antitrust Admonition

Ino Gonzalez

9:30

2.

Introductions & Agenda Review

Ino Gonzalez

9:35

3.

Leadership Election

1. Chair
2. Vice-chair

All

9:40

4.

Review pending issues

1. Fuel Costs
2. Mitigated Offer Caps
3. Other

New Chair/Ino

9:45-10:00

5.

2014 Goals

Develop Cost Estimates for:

1. Solar
2. Wind
3. CAES
4. Batteries
5. Other Storage
6. Loads in SCED

All

10:00-12:00

6.

Adjourn

12:00