January 10, 2020

Board of Directors
Meeting Minutes: 

Agenda for January 10, 2020

  1. Corporate Business
  • Acknowledge Antitrust Compliance Statement
  • Approve October and November Meeting Minutes
  • PNUCC draft Work Plan/Technical Committees Recommendation
  • PNUCC Member News
  1. Emerging Issues RoundtableBoard Members
  2. Introduction to PowerexMike Goodenough
  3. Details of Energy Northwest’s Small Nuclear Reactor StudyGreg Cullen
  4. What to Expect: Columbia River System Operations EIS – Deferred to a future meeting 
  5. Executive Director’s ReportShauna McReynolds