February 4, 2011

Board of Directors
Meeting Minutes: 
Agenda: 

1. Corporate Business

  • Acknowledge PNUCC Antitrust Compliance Statement
  • Approve May Minutes

2. Northwest Wind Analysis

3. BPA Transmission 2011 Outlook

Cathy Ehli, BPA Vice-President of Transmission Marketing and Sales

4. PNUCC Member News

5. Committees’ Plans for 2011 Member Agenda

  • System Planning
  • Communications

6. Northwest Regional Forecast 2011

7. Expanding our Knowledge of Capacity