June 7, 2013

Board of Directors
Meeting Minutes: 
Agenda: 

1. Corporate Business                                                                            

  • Acknowledge Antitrust Compliance Sta
  • Approve May Meeting Minutes

2. PNUCC Member News           

3. Columbia River Treaty Update

Steve Oliver, BPA                                                             

4. Snohomish PUD Energy Storage (presentation)                                                    

Craig Collar, Snohomish PUD and David Kaplan, 1Energy Systems 

5. Puget Sound Energy’s 2013 Integrated Resource Plan (presentation)             

Joe Hoerner and Phillip Popoff, Puget Sound Energy 

6. System Planning Committee – Work Plan                                                 

7. Resource Profiles – Communication Piece                                                

Due to time contraints this item was bumped to the July meeting