Board of Directors Meeting

May 4, 2007

 Agenda

 

1. Corporate Business 

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve April Meeting Minutes

2. PNUCC Member News

3. Renewable Portfolio Standards 

4. Biological Objectives Report & Council Amendments

5. FERC Order 890 Follow Up

6. Regional Resource Adequacy            Presentation       

    Terry Morlan, NW Power & Conservation Council

7. Climate Change Activities