Board of Directors Meeting

October 5, 2007

 Agenda

 

1.  Corporate Business and Member News

     Acknowledge PNUCC Antitrust Compliance Statement

     Approve September Meeting Minutes

   

    Member News

2.  Portland General Electric Integrated Resource Plan

      Jim Lobdell                                                               Presentation

3.  Northwest Regional Forecast - Capacity Analysis

4.  Council's CO2 Paper                                             Copy of Paper

        

5.  Clean Renewable Energy & Economic Development Act

6.  Interstate Transmission Discussions

7.  FCRPS Biological Assessment Proposed Actions