January 11, 2013 Sheraton Hotel

Board of Directors
Meeting Minutes: 
Agenda: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • 2013 Meeting Dates and Venues
  • Approve October and November 2012 Meeting Minutes

2. PNUCC Member News


3. Mid Term Assessment

Charlie Black, Tom Karier, Jim Yost
Northwest Power & Conservation Council

4. Load Shifting and Preemptive Spill for Mitigating Oversupply 

Paul Norman 

5. Columbia River Treaty Status  (presentation)

Steve Oliver, BPA

6. Power and Natural Gas

 

7. 2013 Northwest Regional Forecast