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8:30 AM
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Call to Order and Approval of Agenda
Call to Order & Approval of Agenda
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Rep. Christopher Bray, Co-Chair, Biomass Energy Development Working Group
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8:40 AM
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Agenda
Approval of August 10, 2009 meeting minutes
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Jonathan Wood, Secretary, Agency of Natural Resources; Co-Chair Biomass Energy Dev. Working Group
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8:50 AM
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Agenda
Discussion of overall work plan for this group: What can we get done by November 09, and what do we want to tackle in the year following?
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Rep. Christopher Bray, Co-Chair, Biomass Energy Development Working Group
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9:30 AM
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Agenda
Fuel Supply and Forest Inventory; updating the BERC model; two proposals (short term; long term); Funding Sources: CEDF and VSJF Leahy Grants
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10:00 AM
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Agenda
VOTE: Shall the committee authorize the development of an enhanced BERC Wood Supply Model?
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10:05 AM
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Agenda
VOTE: Shall the committee authorize a subcommittee to raise funds for development of an enhanced BERC Wood Supply Model or any other work approved by the BioE group?
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10:10 AM
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Agenda
BREAK
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10:20 AM
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Agenda
Discussion of Other Tasks for November 09
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10:40 AM
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Agenda
Discussion of Maine Guidelines
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Jamey Fidel, Forest Program Director, Vermont Natural Resources Council
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11:40 AM
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Agenda
Other New Business
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11:50 AM
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Agenda
Discussion of Next Meeting, Tuesday, October 6, 8:30 am – 12 pm
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12:00 PM
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Adjourn