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I. Board business
A. Call to order
B. Roll call
C. Vote for Chair and Vice-chair
D. Approval of agenda and order of business
E. Approval of the August
9, 2011 teleconference meeting minutes
F. All division board's meeting
dates for 2012
G. Welcome new board member:
- Representative from the Oregon Department of Energy - Martin Stipes
II. Public comment
This time is available for individuals wanting to address the board
on non-agenda items only. The board will not take action
on non-agenda items raised under public comment at this meeting. Testimony
on agenda items will be heard when the item is called. (See "Issues
to remember when addressing board" at the end of this agenda).
III. Reports
Green building update
IV. Communications - None
V. Unfinished business - None
VI. New business - None
VII. Announcements - None
VIII. Adjournment
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Issues to remember when addressing the board:
- All public participation is subject to the discretion of the board
Chair for order of testimony, length and relevance.
- Speakers are generally limited to five minutes.
- Please register on the attendance registration form and on the public
testimony registration form, listing the appropriate agenda item.
- The board Chair will call you to the front testimony table.
- Please state your name and the organization you represent (if any).
- Always address your comments through the Chair.
- If written material is included, please provide 20 three-hole-punched
copies of all information to the boards coordinator prior to the start
of the meeting and, when possible, staff
respectfully requests an electronic copy of materials 24 hours prior
to the meeting.
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