September 6, 2013

Board of Directors
Meeting Minutes: 
Agenda: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve August Meeting Minutets
  • Budget Committee Report
  • Member News

2. California Power Industry Roundtable

Fong Wan, Pacific Gas and Electric; John Di Stasio, Sacramento Municipal Utility District; Arne Olson, E3 Consulting; Marc Ulrich, Southern California Edison; Keith Casey, California ISO; Phillip Popoff, Puget Sound Energy; Roger Gray, Eugene Water and Electric Board (moderator) 

3. Columbia River Treaty’s Future – What is Next

Greg Delwiche and Scott Simms, Bonneville Power Administration 

4. Engaging on Council’s Seventh Power Plan