Board of Directors Meeting

October 2, 2009

 Agenda

 

1. Corporate Business

• Acknowledge PNUCC Antitrust Compliance Statement
• Approve May Meeting Minutes
• Annual Meeting Reminders  

2.  PNUCC Member News

 

3. System Planning Committee Update

   

4. Responding to Council’s Power Plan Update

 

5. PNUCC Member Survey

 

6. Avista’s Integrated Resource Plan                                 Presentation

    Clint Kalich, Avista       

7. Draft 2010 Member Agenda for PNUCC

      

8. 2010 Northwest Regional Forecast