August 8, 2014

Board of Directors
Agenda: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve July Meeting Minutes
  • Adopt PNUCC 401(k) Resolution

2. PNUCC Member News

3. PNUCC Draft 2015 Budget

4. Columbia River Treaty Update

Rick Pendergrass, BPA

5. WIEB Gas Infrastructure Study Results  (presentation)

Arne Olson, E3

6. Columbia Grid Current Efforts  (presentation)

Patrick Damiano, ColumbiaGrid

7. PNUCC Communications Initiative