1. RTF Small / Rural Subcommittee Wednesday, March 5th 1pm – 3pm 1

2. Agenda Introductions [1:00 – 1:10pm] S/R Checklists [1:10 – 1:20pm] Update on ongoing S/R initiatives [1:20 – 1:30pm] Schools Lighting UES Review [1:30 – 2:30pm] Health Clinics [2:30 – 2:45pm] Subcommittee Member Requests [2:45 – 3:00pm] 2

3. Recently Approved UES Measures – December 17, 2013 Commercial efficient tank water heater (small saver) – January 22, 2014 [none] – February 19, 2014 Area lights (barn lights) Commercial clothes washers for MF common areas http://rtf.nwcouncil.org/subcommittees/smallutiliti es/meetings/default.htm 3

4. Ongoing Work – Area Lights (Barn Lights) UES measure development funded by S/R Subcommittee Work done by PECI (Nick Bengston and Eric Mullendore) Presentation to RTF at January meeting – Members asked PECI/Staff to look into several issues Grounding costs Whole fixture replacements Refinement of measure specification Remote-ballasted applications Voiding of fixture UL-listing Photocell life Brought back to RTF at February meeting – Measure approved Removed induction lamp measures, kept LED measures Added LED fixtures Separate measures for LED lamp w/ and w/out new electronic photocell No added cost estimated for grounding 4

5. Ongoing Work – Area Lights (Barn Lights) UES measure development funded by S/R Subcommittee Work done by PECI (Nick Bengston and Eric Mullendore) Presentation to RTF at January meeting – Members asked PECI/Staff to look into several issues Grounding costs Whole fixture replacements Refinement of measure specification Remote-ballasted applications Voiding of fixture UL-listing Photocell life Brought back to RTF at February meeting – Measure approved Removed induction lamp measures, kept LED measures Added LED fixtures Separate measures for LED lamp w/ and w/out new electronic photocell No added cost estimated for grounding 5

6. Ongoing Work - Schools Weatherization UES measure development funded by RTF General Fund at Subcommittee’s request Work done by SBW (Jeff Romberger, Bob Tingleff, and Mike Baker), in progress Subcommittee meeting was held on Tuesday, February 25 – Minutes: http://rtf.nwcouncil.org/subcommittees/smallutilities/meetings/ Schools%20Wx%20Subcom%20Meeting%202014_02_25.docx http://rtf.nwcouncil.org/subcommittees/smallutilities/meetings/ Schools%20Wx%20Subcom%20Meeting%202014_02_25.docx SBW draft assessment document for Subcommittee review Final measure assessment proposed at the March or April RTF meeting 6

7. Ongoing Work - Schools Lighting UES measure development funded by S/R Subcommittee Work done by SBW (Bob Tingleff, and Mike Baker), in progress SBW will present findings later in this meeting 7

8. Ongoing Work – Mobile Home Decommissioning S/R Subcommittee approved funding in January, via email – $5K for a scoping study Characterize the quantity and condition of older manufactured homes throughout the PNW Identify potential funding sources for inter-organizational decommissioning program – To be conducted by a Masters of Social Work student in the PNW Statement of work has been written and bid request sent to several PNW universities last week – Responses due March 15 th Timeline for work will be Spring and Summer semesters 8

9. Schools Lighting UES Presentation by Bob Tingleff and Mike Baker, SBW 9

10. Health Clinics Subcommittee selected a scoping study of rural health-care facilities as top priority for 2014. – Focus on small health clinics, not hospitals or large health facilities – Focus on human health clinics Some research into differences and similarities between human and animal clinics. – Subcommittee may want to expand scope of the effort to include more sites and/or veterinary clinics. Staff have reached out to recommended contacts – Most have not had much exposure to small clinics Mostly larger health care facilities – Those that had suggested that clinics don’t look much different than other small retail buildings Lighting opportunities HVAC no different than other commercial buildings Not much specialized equipment, and none with significant usage Largest barrier to EE is lack of facilities personnel Do we want to feel this out more before developing a scope of work? 10

11. Subcommittee Member Requests Anything you’d like us to consider? 11