January 6, 2012

Board of Directors
Meeting Minutes: 
Agenda: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve October & November 2011 Meeting Minutes
  • Election of Board Officers

2. PNUCC Member News

3. PNUCC Member Agenda

4. 2012 Energy Summit: Plugging into Natural Gas

5. California Renewables Portfolio Standards Update

Doug Marker, BPA’s acting Chief Public Affairs Officer

6. The Latest with ColumbiaGrid (presentation)

Allen Burns, ColumbiaGrid, President & CEO

7. 2012 Northwest Regional Forecast

8. More on the Northwest’s Future Power Supply