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Corporation Activity

Board of Directors

Board of Directors Overview

The Board of Directors' regularly scheduled meetings are held quarterly at ColumbiaGrid offices, 8338 NE Alderwood Road, Suite 140, Portland, Oregon 97220, beginning at 9:30 a.m.   Board meetings are open to anyone who wishes to participate in person or via Call-in Line posted on the website.

Documents for the Board Meetings, including the agenda, can be accessed by clicking on the calendar item, "Board Meeting" on the master calendar.  Documents are posted as available prior to the meeting.

Meetings scheduled for 2019 are as follows:

Wednesday, February 20

Wednesday, June 19

Wednesday, September 18

Wednesday, December 11

 

Timeframe: Ongoing

Status: Active

Documents
11/11/2021 Board of Directors Meeting Minutes (8.19.2020) (v: Board of Directors Meeting Minutes (8.19.2020))   

...eeting Minutes (8.19.2020).pdf   download>

 

09/02/2022 Board of Directors Meeting Minutes (6.17.2020) (v: Board of Directors Meeting Minutes (6.17.2020))   

...eeting Minutes (6.17.2020).pdf   download>

 

06/18/2020 Board of Directors Meeting Minutes (2.19.2020) (v: Board of Directors Meeting Minutes (2.19.2020))   

...eeting Minutes (2.19.2020).pdf   download>

 

06/17/2020 Audited Financial Statements_2019 (v: Audited Financial Statements_2019)   

2019 Financial Statements.pdf   download>

 

06/20/2019 Board of Directors Meeting Minutes (2.20.2019) (v: Board of Directors Meeting Minutes (2.20.2019))   

...eeting Minutes (2.20.2019).pdf   download>

 

06/19/2019 Reviewed Financial Statements 2018 (v: Reviewed Financial Statements 2018)   

... Financial Statements 2018.pdf   download>

 

06/17/2019 Board Meeting Agenda (6.19.19) (v: Board Meeting Agenda (6.19.19))   

...d Meeting Agenda (6.19.19).pdf   download>

 

06/17/2019 Biannual Member Meeting Agenda (6.19.19) (v: Biannual Member Meeting Agenda (6.19.19)   

...nual Member Meeting Agenda.pdf   download>

 

06/17/2019 Biannual Member and Board Meeting Notice (6.19.19) (v: Biannual Member and Board Meeting Notice)   

...d Meeting Notice (6.19.19).pdf   download>

 

10/22/2018 Board of Directors Meeting Minutes (05.16.18) (v: Board of Directors Meeting Minutes (05.16.18))   

...g Minutes (05.16.18)_Final.pdf   download>

 

05/29/2018 Board of Directors Meeting Minutes (02.21.18) (v: Board of Directors Meeting Minutes (02.21.18))   

...g Minutes (02.21.18)_Final.pdf   download>

 

02/22/2018 Board of Directors Meeting Minutes (12.13.2017) (v: Board of Directors Meeting Minutes (12.13.2017) )   

...eting Minutes (12.13.2017).pdf   download>

 

12/21/2017 Board of Directors Meeting Minutes (10.18.2017) (v: Board of Directors Meeting Minutes (10.18.2017))   

...eting Minutes (10.18.2017).pdf   download>

 

12/20/2017 Board Resolution - Fiscal Year 2018 Board of Directors-Biannual Member Meeting Schedule (v: Board Resolution - Fiscal Year 2018 Board of Directors-Biannual Member Meeting Schedule)   

...ual Member Meetings-Signed.pdf   download>

 

12/20/2017 Board Resolution - Fiscal Years 2018 2019 Budget (v: Board Resolution - Fiscal Years 2018 2019 Budget)   

...cal Years 2018 2019-Signed.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