Board of Directors Meeting

October 3, 2008

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve September Meeting Minutes   

2. PNUCC Member News

 

3. PNUCC System Planning Committee

 

4. Northwest Regional Forecast - 2009

 

5. PNUCC Comments on Council's draft F&W Program

 

6. F&W Spending - Providing Accountability

   Greg Delwiche, Bonneville Power Administration

   Tony Grover, NW Power & Conservation Council

7. Independent Science Advistory Board on Spill vs. Transport Study

    Greg Delwiche, Bonneville Power Administration

    Tony Grover, NW Power & Conservation Council