Board of Directors Meeting

July 10, 2009

 Agenda

 

1. Corporate Business

• Acknowledge PNUCC Antitrust Compliance Statement
• Approve May Meeting Minutes   

2.  PNUCC Member News

 

3. System Planning Committee Check-In

 

4. Oregon Wave Energy Trust Utility Market Initiative

        Kevin Banister, Oregon Wave Energy Trust    Click here for summary and presentation

        Therese Hampton, Pacific Energy Venture

        Justin Klure, Pacific Energy Venture

5.  PacifiCorp Integrated Resource Plan

        Pete Warnken, PacifiCorp                             Click here for presentation

6. Council Power Plan     

   

7. Utilities' Vision for the Power Industry

        PNUCC