July 13, 2012

Board of Directors
Meeting Minutes: 
Agenda: 

1.  Corporate Business   

  • Acknowledge Antitrust Compliance Statement
  • Approve June Meeting Minutes

2.  PNUCC Member News

3.  FERC-NERC Outage Report on September 2011 Event

Jerry Rust, NW Power Pool (presentation)

4.  Power Council Conservation Survey Update

Charlie Black, NW power and Conservation Council

5.  Oregon Governor’s Draft Ten Year Energy Plan

Roy Hemmingway

6.  Utilities’ Historic Rates Review