April 5, 2013

Board of Directors
Agenda: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve March Meeting Minutes
  • Elect Investor-Owned Utility Board Members 

2. PNUCC Member News

 

3. State Legislative Activity

 

4. Columbia Grid – Regional Transmission Study  (presentation)    

Jeff Miller, ColumbiaGrid

5. Columbia River Treaty - Outreach

Scott Corwin, Public Power Council

Dave Ponganis, Corp of Engineers

6. CleanHydro Campaign Update

Terry Flores, NW RiverPartners

7. System Planning Committee – Priority Projects