May 4, 2012

Board of Directors
Meeting Minutes: 
Agenda: 

1.  Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve April Meeting Minutes

2.  PNUCC Member News

3. NW Regional Forecast & 6th Power Plan Mid-Term Assessment (presentation)

4.  Idaho Power Wind Integration Study  (presentation)

Lisa Grow, Idaho Power 

5.  NEEA Regional Marketing Toolkit  (presentation)

Susan Stratton, NEEA Executive Director

6.  Farm Power Tillamook, Methane Digester  (presentation)

Ed Jenkins, Tillamook PUD Board
Daryl Maas, Farm Power