February 5, 2016

Board of Directors
Meeting Minutes: 
Agenda: 

1.  Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve January 2016 Minutes

2.  PNUCC Member News

3.  BC Hydro Resource Planning Insights (presentation) (transmission video) 

Randy Reimann, BC Hydro

4.  Washington Governor’s Clean Air Rule

Phillip Popoff and Keith Faretra, Puget Sound Energy; Jessica Spiegel, Western States Petroleum Association

5.  2016 Northwest Regional Forecast Update

6.  Executive Director Report