Board of Directors Meeting

January 6, 2009

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve October, November Meeting Minutes   

2.  PNUCC Member News

3.  Winter Storm Report

Jerry Rust, NW Power Pool

4.  PNUCC Member Agenda 2009                                                                               

 

5.  System Planning Committee Assignment                     

Steve Kern, Seattle City Light

6. Communication Initiative Results                                                                        

Donna Fitzpatrick, The Gilmore Research Group

                                           

7.  BPA’s Request for Information for Load Following

Kasi Beale, Bonneville Power Administration