Board of Directors Meeting

June 6 , 2008

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve April Meeting Minutes

2. PNUCC Member News

3. Discussion with Council Members – Power Plan

    Melinda Eden, Oregon

    Tom Karier, Washington

    Bruce Measure, Montana

    Jim Yost, Idaho

4. PNUCC Communication Initiative

    Pat Egan, Pacific Power

5. PNUCC Fish & Wildlife Program Amendments

6. Integrating Wind – The Puget Sound Energy Experience

    David Mills, Irena Netik, Joe Hoerner