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19-0459
| 1 | Public Comment Period - If you would like to speak regarding a matter not on the printed Agenda, please complete a public comment card and hand to the Secretary of the meeting (RPU staff). The Chair will recognize you to begin your comments. You are asked to state your name and city of residence and you will have 3 minutes for your comments. |
Not available
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19-0460
| 2 | Approval of meeting minutes from December 13, 2018 meeting |
Not available
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19-0461
| 3 | Chair Announcements - (20 mins)
a. Meeting reminders.
b. Changes in membership.
c. WA-Ag (v17) redline and clean documents.
d. Rate proposal milestones.
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Not available
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19-0463
| 4 | Presentation of WA-AG Hybrid Rate Proposal Version 2.11 - (30 mins) |
Not available
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19-0464
| 5 | Taskforce open discussion on the following: - (20 mins)
a. Continued systematic review of WA-AG rate proposal (v17) using redlined version from outcome of December 13, 2018 meeting |
Not available
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19-0465
| 6 | Rate Proposal Matrix Review - (10 mins) |
Not available
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19-0466
| 7 | Discuss schedule of meetings and topics - (5 min) |
Not available
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19-0467
| 8 | Discuss and review the current set of captured Emerging Ideas and Questions posed thus far - (5 min) |
Not available
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19-0468
| 9 | Items for future consideration |
Not available
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