May 8, 2020

Board of Directors
Meeting Minutes: 
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

 

  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
  1. Member News 
  1. Emerging Issues
  • Continuing the dialogue on COVID related matters
  • Recap of Load Forecast Workshop - preliminary impacts of COVID-19
  1. Standing up NorthernGrid  David Angell 
  1. CAISO EDAM and DAME Side-by-Side  Kelcey Brown