Governor’s Panel on Optimizing Wood Harvesting January 7, 2009, 9:00 am to 12:30 pm Maine Forest Service Bolton Hill Facility 2870 North Belfast Avenue, Augusta, Maine AGENDA * Introduction Alec Giffen * Review of Notes of Last Meeting Alec Giffen * Focal Points for Future Work All * Discussion of RECs Nathan Hebel/ISO NE/ Rep of Congressman Michaud * State Requirements for Eligible Biomass ENE * Sustainability * What is sustainability and where did it come from Don Mansius * Certification in Maine Pat Sirois * Mill report cards and EPAT Tony Lyons/Jim Contino/ Kevin McCarthy * Biomass plant practices Nathan Hebel * Other? * Next Meeting