Board of Directors Meeting

July 13, 2007

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve June Meeting Minutes

2. PNUCC Member News

3. Climate Change Activities

4. Update on Residential Exchange Discussions

5. Regional Resource Adequacy Assessment      Presentation

    Tom Karier, Northwest Power & Conservation Council

    Paul Norman, Bonneville Power Administration

6. Council Fish and Wildlife Program
    Tony Grover, Northwest Power & Conservation Council

7. Future River Operations for Salmon                Presentation

    Witt Anderson, Corps of Engineers

    Lorri Bodi, Bonneville Power Administration

    Bruce Suzumoto, NOAA Fisheries