Board of Directors Meeting

February 6, 2009

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve January Meeting Minutes   

2.  PNUCC Member News

 

3. Snohomish PUD Integrated Resource Plan

Dana Toulson, Snohomish PUD

4. Northwest Regional  Forecast

 

5. Policy Issues for Council’s 6th Power Plan

 

6.  PNUCC Communication Initiative – Phase III

 

7. Northwest Salmon – Measuring Success

Tom Karier, NW Power & Conservation Council