May 2, 2014

Board of Directors
Meeting Minutes: 
Agenda: 

1.  Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve April Meeting Minutes

2. PNUCC Member News

3. The Columbia River Treaty Check In

Dan James, PNGC Power, and Rick Agnew, Van Ness Feldman

4. Meeting Data Center Power Needs (presentation)

Tony Webb and Kevin Nordt, Grant County PUD 

5. PGE’s Integrated Resource Plan (presentation)

Maria Pope and Brett Sims, Portland General Electric 

6. Bonneville Power Energy Efficiency Initiatives (presentation)

Mark Gendron and Kim Thompson, Bonneville Power Administration