Board of Directors Meeting

May 2, 2008

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve April Meeting Minutes

2. PNUCC Member News

3. Benton PUD Integrated Resource Plan                                 Presentation

    Randy Gregg, Benton PUD Power Manager

4. Power Plan Update

5. Council Fish & Wildlife Program Next Steps

6. PNUCC Communication Initiative

7. Regional Capacity Analysis                                

  

8. Northwest Energy Efficiency Alliance - Strategic Plan          Presentation

    Susan Hermenet, NEAA Interim Executive Director