Board of Directors Meeting

April 2, 2010

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve March Minutes

2. PNUCC Member News

 

3. Conserving Through Codes and Standards

 

4. Meeting State Renewables Requirements

 

5. PacifiCorp’s Klamath Dam Agreement

Pat Egan and Tim Hemstreet, PacifiCorp

6. FERC Notice of Inquiry on Variable Energy Resources

Elliot Mainzer, BPA

7.  Approval of 2010 Northwest Regional Forecast