Board of Directors Meeting

August 7, 2009

 Agenda

 

1. Corporate Business

• Acknowledge PNUCC Antitrust Compliance Statement
• Approve May Meeting Minutes   

2.  PNUCC Member News

 

3. System Planning and Communication Committees Check-In

       Steve Kern, Seattle City Light

       Luanna Grow, Grant PUD Consultant

4. BPA Strategic Planning

       Elliot Mainzer, BPA Vice-President of Corporate Strategy

5.  Utilities’ Vision for The Power Industry

 

6. Council Power Plan     

       Terry Morlan, Council, Power Division Director