A.  Notice, read by Larry Harris, Staff Counsel

B. Opening Remarks - Kathy Lewis

C.  Speakers

Tom Gross, Orlando Utilties

Richard Vento, JEA

Jason Von Hoffman, FPUC

Brad Kushner, FPUC

Lee Guthrie, Progress Energy

Earlene Tibbetts, Progress Energy

Tom Larson, SACE

Steven Griffin, Gulf Power

Jennifer Todd, Gulf Power

Jessica Cano, Florida Power & Light

Tom Koch, Florida Power & Light

Howard Bryant, TECO

Jim Beasley, TECO

D. Overview Presentation

Presentation

E. Topics for Discussion

1.  Is it more appropriate to measure 2010 DSM achievements against the goals established in 2004 or 2009?

2.  What is the appropriate date range to use for judging utility performance:  annual, or a band of  3 to 6 years?

3.  How should achievements be measured:  against annual goals, cumulative goals or both?

4.  How should savings for Residential and C/I customer classes be evaluated:  separately, combined, or both?

5. What  type of information should be provided for solar pilot projects?  (i.e., .number of installations, savings per installation, amount of expenditures, problems encountered and lessons learned.)

Vicki Kaufman,  FIPUG

6. What additional information should be provided to assist staff in evaluating utilities, 2010 performance

E. Next Steps

F. Adjourn