April 8, 2016

Board of Directors
Meeting Minutes: 
Agenda: 

1.  Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve February Meeting Minutes 
  • Board Retreat Outcomes

2.  PNUCC Member News

3.  2016 Northwest Regional Forecast Final Draft 

Tomás Morrissey, PNUCC Senior Policy Anaylst

4.  Chelan PUD Rate Restructuring for High Density Loads (Presentation)

Steve Wright, Chelan PUD  

5.  Evolving Western Energy Market and Transmission (Presentation)

Pat Reiten, PacifiCorp Transmission President and CEO

6.  Executive Director’s Report

  • Business Models/Rate Restructuring Review Draft Work Plan
  • Value of Hydropower White Paper Update