April 5, 2018

The attached draft agenda includes:

1. Corporate Business
2. PNUCC Member News
   • Columbia River Treaty Power Group Update
   • Regional Capacity Adequacy Assessment Update
3. March 1 Wake Up Call – Board Discussion
4. EIM Entity Report Out on Extended Day-Ahead Market Exploration Status – Sarah Edmonds, PGE
5. Pacific Power’s Wildfire Mitigation Planning – David Lucas, PacifiCorp
6. Executive Director’s Report – Shauna McReynolds, PNUCC