AGENDA

ENERGY SECTOR SUSTAINABILITY TABLE (ESST) MEETING
NATIONAL CAPITAL REGION

MARCH 26TH, 2008

PENTHOUSE A&B, SHERATON OTTAWA

WORKING DINNER

6:30 P.M.

1. Energy Efficiency Working Group: Final Report Presentation, Gerard Protti and Michael Horgan

a.Welcome
b.Presentation of final report: Marlo Reynolds (Executive Director, Pembina Institue / Co-Chair Energy Efficiency Working Group)
c.Discussion with ESST and EEWG members

MARCH 27TH, 2008

10 WELLINGTON STREET (ROOM 2419), GATINEAU, QUEBEC
CONTINENTAL BREAKFAST

8:00 A.M. - 8:30 A.M.

2. Introduction, Gerard Protti and Michael Horgan

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

a.Welcome
b.Objectives for the day and review of agenda
c.Approval of November 30th, 2007 Record of Decision

3. Update on Government Agenda, Michael Horgan, Cassie Doyle, Louis Ranger

8:45 a.m. - 9:00 a.m.

4. Presentation on Environment Canada Modelling and Economic Analysis, Tony Young (Director General, Economic Analysis Directorate, Environment Canada)

9:00 a.m. - 9:30 a.m.

5.Energy Efficiency Final Paper, Gerard Protti and Michael Horgan

9:30 a.m. - 10:00 a.m.

a.Approval by ESST
b.Communications - NACEE / CEM (and DSMWG)
c.Next steps

HEALTH BREAK

10:00 A.M. - 10:30 A.M.

6. Engagement on Long-Term Clean Air Issues: Issue Scoping and Work Plan

10:30 p.m. - 11:30 p.m.

a.Presentation of final Terms of Reference & adoption
b.Update on activities
c.Next steps

7. Capital Stock Turn Over

11:30 a.m. - 12:15 p.m.

a.Presentation by on ENTRANS report (Neil McIlveen et. Al.)
b.Question and answer period
c.Next steps

LUNCH

12:15 P.M. - 12:45 P.M.

8. Economic Scan, Chantal Maheu (Director General, Domestic Policy Branch, Energy Sector) Speaker to be confirmed

12:45 p.m. - 1:00 p.m.

a.Report on any comments and updates from March 7th (if any)
b.Final approval

9. Release Strategy / Communications Plan's for Environmental Scan and Economic Scan, Michael Horgan and Cassie Doyle

1:00 p.m. - 1:30 p.m.

a.Presentation of the Communication Strategy for Environmental and Economic Scan
b.Centre for Energy Information Proposal
c.Next steps

10. ESST Next Steps, Gerard Protti and Michael Horgan

1:30 p.m. - 1:45 p.m.

a.Follow up on today's discussion
b.Other ESST issues (e.g. capital stock renewal)

11. Closing

1:45 p.m. - 2:00 p.m.

a.Summary of decisions (G. Wilburn)
b.Forward meeting schedule
c.Wrap-up and closing remarks by the Co-chairs

ADJOURNMENT

2:00 P.M.