Board of Directors Meeting

March 7 , 2008

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve February Meeting Minutes

2. PNUCC Member News

3. BPA's New Banking Arrangement with Treasury

    Dave Armstrong, BPA

4. Climate Change - The Important Issues

5. Fish & Wildlife Program Accountability                                  Presentation

    Tony Grover, NW Power & Conservation Council

    Greg Delwiche, BPA

  

6. Northwest Energy Efficiency Task Force

    Ken Canon

7. Northwest Regional Forecast

8.  Council's Resource Adequacy Paper

9. Status of Biological Opinions - Hydro and Harvest

    Terry Flores, Northwest RiverPartners