September 4, 2015

Board of Directors
Meeting Minutes: 
Agenda: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve August Meeting Minutes
  • Budget Committee Report

2. PNUCC Member News

3. Idaho Power Integrated Resource Plan (presentation)

Rick Haener, Idaho Power

4. Discuss 7th Power Plan with Council Members (presentation) 

Tom Eckman, Pat Smith and Tom Karier, Northwest Power and Conservation Council

5. North Dam Pumped Storage Project (presentation) 

Tim Culbertson and Larry Thomas, Columbia Basin Hydro Power Manager

6. The Latest on the Columbia River Treaty 

Dan James, PNGC Power

7. Executive Director’s Report