Board of Directors Meeting

February 8 , 2008

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve January Meeting Minutes

2. PNUCC Member News

3. Avista Integrated Resource Plan                            Presentation

    Clint Kalich, Avista  

4. Sixth Powr Plan - PNUCC Approach

5. Fish & Wildlife Program - Key Points

  

6. Northwest Regional Forecast 2008 Capacity Analysis

7. Climate Change - The Important Issues