April 6, 2018

Board of Directors

Meeting Minutes:

Agenda:

Embassy Suites at the Portland Airport

1. Corporate Business

2. Member News

3. Operational Challenges Facing California, Brad Bouillon, CAISO here

4. All Things Wires and Markets, Elliot Mainzer, BPA Administrator

5. Insights from Council Chairman, Jim Yost, NWPCC Idaho Member

6. Executive Director’s Report