April 5, 2019

Board of Directors
Meeting Minutes: 

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