August 9, 2019

Board of Directors
Agenda: 

1. Corporate Business

2. PNUCC Member News

3. Approve PNUCC Principles for Resource Adequacy Shauna McReynolds

4. Northwest Power Pool Resource Adequacy Taskforce Update,  Frank Afranji

5. Clatskanie Energy Vehicle Charging Program, Paul Dockery 

6. Quenett Creek Substation, Kurt Conger

7. Electrification Paper Highlights, Tomás Morrissey

8. Executive Director's Report