May 3, 2013

Board of Directors
Meeting Minutes: 
Agenda: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve Revised April Meeting Minutes
  • Physicians for Social Responsibility Request

2. PNUCC Member News

3. Columbia River Treaty Review – Staying Current          Presentation

Rick Pendergass, BPA

4. The Evolving Electricity Industry – a View of the Future          Presentation

Steve Kern, Pkenergy Solutions

5. Regional Energy Efficiency Efforts          Presentation

Susan Stratton, Northwest Energy Efficiency Alliance

6. System Planning Committee – Priority Projects