Board of Directors Meeting

April 3, 2009

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve March Meeting Minutes   

2.  PNUCC Member News

 

3. System Planning Committee Report

    Steve Kern, Chairman

4.  BPA’s Resource Program                                                                                     

     Suzanne Cooper and Rob Anderson, BPA

5.  BPA’s Smart Grid Research

     Mike Weedall, BPA

6.  Council’s High Level Indicators

    Tom Karier, NW Power & Conservation Council

7.  Sixth Power Plan

 

8.  The NW Energy Coalition’s “Bright Future” Proposal