May 8, 2020

Please join the meeting at https://global.gotomeeting.com/join/952622597

And/or by phone: +1 (571) 317-3112

Access Code: 952-622-597

1. Corporate Business

• Acknowledge Antitrust Compliance Statement
• Introductions/Logistics for Webinar
• Approve April Meeting Minutes
• Action – Columbia River Treaty Power Group Technical Study
• Discuss plans for June and July Board Meetings

2. Member News 

3. Emerging Issues

• Continuing the dialogue on COVID related matters
• Recap of Load Forecast Workshop - preliminary impacts of COVID-19

4. Standing up NorthernGrid  David Angell 

5. CAISO EDAM and DAME Side-by-Side  Kelcey Brown