Board of Directors Meeting

June 5, 2009

 Agenda

 

1. Corporate Business

• Acknowledge PNUCC Antitrust Compliance Statement
• Approve May Meeting Minutes   

2.  PNUCC Member News

 

3. PNUCC Updates

• System Planning Committee Work Efforts
• Plan Today. Power Tomorrow Project

4. Conversation on NWPCC Power Plan Issues

 

5.  Utilities’ Vision for the Electric Power Industry

 

6. Economic Landscape Update     

        Mark Roberts, BPA                                      Click here for presentation

 

7. Greenhouse Gas and Power Supply Options

        Jim Sanders, Benton PUD                            Click here for presentation and report