May 8, 2020

Board of Directors

Agenda:

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

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

Access Code: 952-622-597

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

Member News

Emerging Issues

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

Standing up NorthernGrid David Angell

CAISO EDAM and DAME Side-by-Side Kelcey Brown