Board of Directors Meeting

September 3, 2010

 Agenda

 

1. Corporate Business

• Acknowledge Antitrust Compliance Statement
• Approve August Meeting Minutes

2. PNUCC Member News

 

3. Columbia River Treaty 2014/2024 Review

Steve Oliver, BPA

4. Communication Committee Update          

Kathi VanderZanden, Communication Committee Chair

5. System Planning Committee Direction

Steve Kern, System Planning Committee Chair

6. Engaging in Power Plan Actions

Charlie Grist, NW Power Planning & Conservation Council

7. Prep for Talks with British Columbia Interests