Board of Directors Meeting

February 5, 2010

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve January Minutes

2. PNUCC Member News

 

3. System Planning Committee Update

 

4. Resource Adequacy Forum Update

 

5. Puget Sound Energy Integrated Resource Plan

David Mills and Phillip Popoff, Puget Sound Energy

6. 2010 Northwest Regional Forecast Draft Results

 

7. California Renewable Portfolio Standard Update

 

8. Communication Plan for 2010