Executive Board Agenda
Friday, August 9, 2024: 10:00am-1:00pm
Burnet Bldg/OSU Extension at 66365 Lonerock Rd, Moro, OR
Virtual Via Zoom
https://us06web.zoom.us/j/84443473310?pwd=rU4JgQYXS6kwz1PkvUVawJSqcC0IFN.1
Meeting ID: 844 4347 3310
Passcode: 665447
Introductions - CREA Chair, Judge Dabulskis
10:00am
2. Mid-C Conference Review - Doug Frazier, David Brown, Mike McArthur
10:10am 3. Columbia River Treaty - Hub Adams (BPA)
10:30am 4. Transmission Overview - Sidney Villanueva
11:00am
5. Legislative Report & Agenda - Tess Milio, Mike McArthur 11:30am
6. Solar Siting RAC Update - Mike McArthur
12:00pm
7. Business Meeting 12:15pm
(the Business Meeting will include: Minutes of July, 2024, Financials through
July, Contractual Services Announcement, Sunstone Letter of Support,
Confirmation of Gilliam Co. Board Member)
8. Public Comment - CREA Chair, Judge Dabulskis 12:20pm
Working Lunch (furnished)
12:30
9. Adjourn - Chair Judge Dabulskis
1:00pm
Next Meeting: September 13, 2024, Virtual via Zoom.