Board of Directors Meeting

September 11, 2009

 Agenda

 

1. Corporate Business

• Acknowledge PNUCC Antitrust Compliance Statement
• Approve May Meeting Minutes   

2.  PNUCC Member News

 

3. System Planning Committee Update

   

4. Proposed NERC Field Test

    Jerry Rust, Northwest Power Pool

5. Initial Responses to Council’s Draft Power Plan 

• Approach for Responding

• Initial Recommendations

• Draft Cover Letter

6. Northwest Energy Efficiency Taskforce Implementation

     Ken Canon, NEET Coordinator

7. PNUCC Communications – Beyond the Light Switch