Board of Directors Meeting

August 3, 2007

 Agenda

 

1. Corporate Business and Member News

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve July Meeting Minutes

2. Regional Dialogue Policy and Record of Decision

    Mark Gendron, Bonneville Power Administration

3.  Residential Exchange Status and Next Steps

4.  Climate Change Activities

5.  Regional Wind Integration Study                          Presentation

    Jeff King, Northwest Power and Conservation Council

6.  NRF – Capacity Analysis