Board of Directors Meeting

January 8, 2010

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve October, November Meeting Minutes

    Election of Board Officers

2. PNUCC Member News

 

3. System Planning Committee Update

 

4. Snohomish PUD Tidal Power Exploration

    Craig Collar, Snohomish PUD                          Click here for presentation

5.  PNUCC Member Survey Draft Results

 

6.  Impact of California’s Renewables Standard on the Northwest

     Anna Miles, Snohomish PUD                         Click here for presentation

7.  Preparing for the 2010 Northwest Regional Forecast