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Special Board of Directors Meeting

Date and Time: Tuesday Oct 09, 2012 2:00-2:30
Location: Conference Call
Type: Board Meetings
Organizer: Dan Dettmer

Meeting Notice
Special Board of Directors Meeting

Tuesday, October 9, 2012
There will an open special meeting of the ColumbiaGrid Board of Directors on Tuesday, October 9, 2012, beginning at 2:00 pm via conference call.   The purpose of the special meeting is to act on the execution of the Third Restated and Amended PEFA by ColumbiaGrid, subject to the condition that the ColumbiaGrid Members subsequently ratify such action pursuant to Article 3.3(iv) of the ColumbiaGrid Bylaws.
If you would like to attend by telephone, the conference telephone bridge number is:
      Access code: 207 935 51
This Notice is being provided to the Directors and Members of ColumbiaGrid via electronic transmission pursuant to the Bylaws. If you are not a Director or Member, you are receiving this notice because you have previously expressed an interest in ColumbiaGrid.
Notice provided by Dan Dettmer, ColumbiaGrid Corporate Secretary and Treasurer                                   
Notice dated:   October 9, 2012

12/13/2012 Special Board Meeting Minutes (10.9.12) (v: 1)   

...tes(10.9.12)SpecialMeeting.pdf   download>



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