Board of Directors Meeting

September 14 , 2007

 Agenda

 

1.  Corporate Business and Member News

     Acknowledge PNUCC Antitrust Compliance Statement

     Approve August Meeting Minutes

     Annual Meeting (November 2nd) Update

2.  Member News

3.  Draft 2008 Budget

4.  Puget Sound Energy Integrated Resource Plan

     David Mills, Puget Sound Energy                              Presentation

5.  Regional Energy Efficiency - The Big Picture

     Tom Eckman, NWPCC                                             Presentation

   

6.  Economic Analysis of CO2 Policies

7.  PNUCC Plans for Council Fish and Wildlife Program