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South Dakota Public Utilities Commission Meeting
March 26, 2008, at 10:00 A.M.
State Capitol Building, Room 464
Pierre, South Dakota

NOTE:  If you wish to join this meeting by conference call, please contact the Commission at 605-773-3201 by 5:00 p.m. on March 25, 2008.  Lines are limited and are given out on first come/first serve basis, subject to possible reassignment to accommodate persons who must appear in a proceeding.  Ultimately, if you wish to participate in the Commission Meeting and a line is not available you may have to appear in person.  

NOTE:  To listen to the Commission Meeting live please go to the PUC's Web site www.puc.sd.gov and click on the LIVE button on the home page. The Commission requests that persons who will only be listening to proceedings and not actively appearing in a case listen via the Web cast to free phone lines for those who have to appear.  The Commission meetings are archived on the PUC's Web site under the Commission Actions tab and then click on the LISTEN button on the page.

NOTE:  Notice is further given to persons with disabilities that this Commission meeting is being held in a physically accessible place.  If you have special needs, please notify the Commission and we will make all necessary arrangements.

AGENDA OF AD HOC
COMMISSION MEETING

Electricity

1.          EL07-011 -   In the Matter of the Filing by Otter Tail Power Company for Approval of its Proposed Energy Efficiency Partnership Plan for 2008.   (Staff Analysts:  Brian Rounds/Dave Jacobson/Steve Wegman/Bob Knadle, Staff Attorney:  Karen Cremer)

            Application by Otter Tail for Commission consideration of a one year pilot Energy Efficiency Program. The Energy Efficiency Program consists of 10 individual programs including programs for all rate classes and major end uses showing the greatest potential for energy savings. It is proposed that the programs would be launched January 1, 2008, and it is expected that the programs, including budgets and goals, would roll over into 2009 and 2010.

         TODAY, Shall the Commission Approve Otter Tail's proposed Energy Efficiency Program? OR, how shall the Commission Proceed?

_/S/_Heather K. Forney______
Heather K. Forney
Deputy Executive Director
heather.forney@state.sd.us
March 24, 2008