October 4, 2013

Board of Directors
Meeting Minutes: 
Agenda: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve September Meeting Minutets

2. Member News

3. Council’s Seventh Power Plan

Charlie Black, Northwest Power and Conservation Council

4. Avista’s Integrated Resource Plan (presentation)

Clint Kalich, Avista 

5. 2014 Sum-of-Utilities Resource Plans

Due to time constraints this item was not discussed 

6. Cost of Reducing Carbon

7. Columbia River Treaty Next Steps

Greg Delwiche, Bonneville Power Administration