January 7, 2011

Board of Directors
Meeting Minutes: 

1. Corporate Business

  • Acknowledge PNUCC Antitrust Compliance Statement
  • Approve May Minutes

2. PNUCC Member News

3. Smart Grid (Presentation)

Kevin Watkins, PNGC Power

Roman Gillen, Consumers Power, Inc.

4. Gas and Electric Workshop

5. PNUCC’s 2011 Member Agenda

6. Portland General Electric’s Integrated Resource Plan (Presentation)

Stefan Brown, Portland General Electric

7. Expanding our Knowledge of Capacity