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Activity List

ColumbiaGrid has a three-member, independent board of directors that meets on a regular basis.  Special meetings are called as needed, as are meetings to provide outreach to other entities in the region.  Board meetings are open to the public, although the board may meet in a closed session for discussion of items requiring confidential treatment.  Regular and special board meeting schedules can be found in the links below.

The members of ColumbiaGrid also hold meetings in accordance with the bylaws of the corporation.  Member meeting information and schedules also appear in the links below.



Board of Directors

Timeframe: Ongoing
Status: Active
The Board of Directors of ColumbiaGrid currently meet six times a year: the third Wednesday in February, April, June, August, and October, and the second Wednesday in December. These meetings are held at the ColumbiaGrid office and are open to the public. An advance meeting notice is sent to the Interested Persons list to announce the meetings.
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Members

Timeframe: Ongoing
Status: Active
ColumbiaGrid calls Special Member Meetings as necessary, e.g., for the annual director election vote in August, or to vote on entering into a new functional agreement. A Biannual Member Meeting is held in February and October each year prior to the Board Meeting.
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Corporate Documents

Timeframe: Ongoing
Status: Active
Corporate Documents may include financial documents, functional agreements, funding agreements, incorporation documents and bylaws.
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WHAT OUR MEMBERS SAY

Member: Tacoma Power      Project: ColumbiaGrid     
Tacoma Power

"As a charter member of ColumbiaGrid, Tacoma Power has observed the benefits for its customers of regional transmission planning. Engaging in the ColumbiaGrid collaborative transmission planning process has fostered diverse and innovative solutions. This open process for identifying and resolving transmission challenges has delivered cost-effective reliability to our entire region."
~~ William A. Gaines, Director of Utilities