Board of Directors Meeting

January 11, 2008

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve Minutes of November 2nd Annual Meeting

    Elect Board Officers

2. PNUCC Member News

3. PNUCC Member Agenda 2008

4. Council’s 6th Power Plan – Themes and Main Issues

    Terry Morlan, NWPPC Power Planning Division Director

5. BPA’s Resource Program

    Paul Norman, BPA Sr. Vice-President Power Business Line

6. Northwest Regional Forecast – Preliminary Results

7. Council’s Fish & Wildlife Program – PNUCC Recommendations