August 3, 2012 (Embassy Suites - Portland Airport)

Board of Directors
Meeting Minutes: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve July Meeting Minutes

2. PNUCC Member News

3. Columbia River Treaty Review

 Steve Oliver, BPA

4. NWPP Market Assessment and Coordination Committee

David Mills, Puget Sound Energy (presentation)

5. Issues for the Council’s 7th Power Plan

6. FERC Technical Conference Logistics/Coordination

7. PNUCC Technical Committee Updates