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Biannual Member & Board Meetings

Date and Time: Wednesday Dec 12, 2018 9:30-12:30
Location: ColumbiaGrid: 8338 NE Alderwood Road, STE 140, Portland OR 97220
Type: Board Meetings
Organizer: Dan Dettmer

Biannual Member Meeting and Board Meeting: 9:30 AM - 12:30 PM

Join by phone
1-877-668-4490 Call-in toll-free number (US/Canada)
1-408-792-6300 Call-in toll number (US/Canada)

Access code: 621 993 444



Documents
02/21/2019 Board of Directors Meeting Minutes (12.12.2018) (v: Board of Directors Meeting Minutes (12.12.2018)   

...ting Minutes (12.12. 2018).pdf   download>

 

12/11/2018 2019-2020 Proposed Budget - Preview (Dec 2018 board mtg) (v: 2019-2020 Proposed Budget - Preview (Dec 2018 board mtg))   

...eview (Dec 2018 board mtg).pdf   download>

 

12/11/2018 Board Resolution - 2019-2020 Budget for Board of Directors approval 12-12-18 (v: Board Resolution - 2019-2020 Budget for Board of Directors approval 12-12-18)   

...irectors approval 12-12-18.pdf   download>

 

12/11/2018 Board Resolution - Fiscal Year 2019 Board of Directors & Biannual Member Meetings 12-12-18 (v: Board Resolution - Fiscal Year 2019 Board of Directors & Biannual Member Meetings 12-12-18)   

...l Member Meetings 12-12-18.pdf   download>

 

12/11/2018 Production Cost Model 15-year Study (v: Production Cost Model 15-year Study)   

...n Cost Model 15-year Study.pdf   download>

 

12/11/2018 2019 BTEP and Planning Update (v: 2019 BTEP and Planning Update)   

...9 BTEP and Planning Update.pdf   download>

 

12/11/2018 Transient & Steady State Model Validation (MOD-33) (v: Transient & Steady State Model Validation (MOD-33))   

... Model Validation (MOD-33).pdf   download>

 

12/11/2018 WECC and Base Case Development Process (v: WECC and Base Case Development Process)   

...e Case Development Process.pdf   download>

 

12/11/2018 Power Swing Study (PRC-026) (v: Power Swing Study (PRC-026))   

ower Swing Study (PRC-026).pdf   download>

 

12/07/2018 Treasurer's Report - November 30, 2018 (v: Treasurer's Report - November 30, 2018)   

...Report - November 30, 2018.pdf   download>

 

12/07/2018 Board Meeting Agenda (12.12.18) (v: Board Meeting Agenda (12.12.18))   

... Meeting Agenda (12.12.18).pdf   download>

 

12/07/2018 Notice of Combined - Biannual Member Meeting & Board of Directors Meeting (12.12.18) (v: Notice of Combined - Biannual Member Meeting & Board of Directors Meeting (12.12.18))   

...rectors Meeting (12.12.18).pdf   download>

 



WHAT OUR MEMBERS SAY

Member: Chelan County PUD      Project: ColumbiaGrid     
Chelan County PUD

"Chelan PUD is a strong supporter of ColumbiaGrid and the work that’s accomplished through the transmission Planning and Expansion Functional Agreement (PEFA). As a result of that process, the mid-C utilities (Chelan, Grant and Douglas PUDs) and Bonneville Power Administration were able to reach an agreement that defined the need for a new transmission line, as well as determine who will construct, own and pay for the facility. Those difficult decisions were made successful through the expert and independent expertise of the ColumbiaGrid staff."
~~ Chad Bowman, Director - Transmission and Compliance