October 2, 2015

Board of Directors
Meeting Minutes: 
Agenda: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve September Meeting Minutes 
  • Review PNUCC draft 2016 Budget/Member Assessments
  • Consider PNUCC Support Columbia River Treaty Power Group
  • Discuss Proposed Changes – Articles of Incorporation & Bylaws

2. PNUCC Member News

3. California Legislative Update

Doug Marker, Bonneville Power Administration 

4. Efforts to Address EPA’s Clean Power Plan  

David Klemp, Montana DEQ; Colin McConnaha, Oregon DEQ; Tony Usibelli, Washington State Energy Office 

5. Puget Sound Energy Integrated Resource Plan

Phillip Popoff, Puget Sound Energy  

6. Executive Director’s Report