Board of Directors Meeting

May 8, 2009

 Agenda

 

1. Corporate Business

• Acknowledge PNUCC Antitrust Compliance Statement
• Approve April Meeting Minutes   

2.  PNUCC Member News

 

3. 'Bright Future' Response

 

4.  System Planning Committee Report

     Steve Kern, Chairman

5.  Plan Today. Power Tomorrow.

     Shauna McReynolds, PNUCC

     Kathi VanderZanden, PNGC Power

6.  Council’s Sixth Power Plan

• Load Forecast Update
• Latest Council Conversation
• Consultant to Evaluate Power Plan Tools

7.  Utilities' Vision for Northwest Power Industry

 

8.  Fish and Wildlife Indicators – Approve Letter