February 3, 2012

Board of Directors
Meeting Minutes: 
Agenda: 

 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve January Meeting Minutes
  • Elect Investor-Owned Utility Board Member

2. PNUCC Member News

3. Latest on Columbia River Treaty Review

4. What’s next with natural gas for electric generation

5. A Conversation on Operational Flexibility Needs

6. System Planning Committee 2012 Work Plan

7. 2012 Communications Plan

8. Development of the Oregon Energy Plan