AGENDA

MARCH 13, 2006

THE CONFERENCE CENTRE - COLONEL BY ROOM

1. Introduction, Gerry Protti and Larry Murray

2:00 p.m. - 2:15 p.m.

a. Welcome and Roll-call
b. Document Check
c. Review agenda items and identify any additional items to be included under Other Business

2. New Federal Government Priorities, Samy Watson (Environment Canada)

2:15 p.m. - 2:45 p.m.

3. Vision, Ken Ogilvie (Pollution Probe)

2:45 p.m. - 4:15 p.m.

a. Sub-Group update
b. Discussion

HEALTH BREAK

3:15 p.m. - 3:45 p.m.

Vision (Continued)

2:45 p.m. - 4:15 p.m.

4. Energy Efficiency/Conservation, Mike Cleland (Canadian Gas Association)

4:15 p.m. - 5:30 p.m.

a. Sub-Group update
b. Discussion

Reception - Cash Bar

5:30 p.m. - 6:30 p.m.

Working Dinner

6:30 p.m. - 8:30 p.m.
The Courtyard Restaurant
21 George Street
The Loft Room

MARCH 14, 2006

Continental Breakfast

8:00 a.m. - 8:30 a.m.

5. Introduction, Gerry Protti and Larry Murray

8:30 a.m. - 8:45 a.m.

6. State of the Environment, Samy Watson (Environment Canada)

8:45 a.m. - 9:15 a.m.

Presentation on the state of the environment as it relates to Canada's energy system (air emissions, toxics, climate change, water, biodiversity)

7. Follow-up / Conclusion of Items from First Day - Vision and Energy Efficiency

9:15 a.m. - 10:15 a.m.

HEALTH BREAK

10:15 a.m. - 10:45 a.m.

8. Development of Table Workplan, based on:

10:45 a.m. - 11:15 a.m.

a. Government priorities
b. Priorities arising from Vision discussion
c. Energy efficiency issues
d. State of the environment
e. Other areas (e.g., water and the energy system)

9. Meeting / External Communications Summary, Okenge Morisho (SSTS)

11:15 a.m. - 11:30 a.m.

10. Wrap-up, Larry Murray and Gerry Protti

11:30 a.m. - 11:45 a.m.

a. Forward Meeting Schedule
b. Other Business
c. Closing Remarks

Documents for Meeting:

1) Record of Decision from December 19, 2005 Meeting
2) Terms of Reference for ESST
3) ESST Membership List
4) Summary of Vision Statements
5) Energy Efficiency Working Group (EEWG) Presentation
6) Terms of Reference for EEWG
7) Canada's Energy System Environmental Scan