Senior Vice President, Chief Compliance Officer and General Counsel
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Oct 21, 2026·Board meeting agenda
Energy Northwest Governing Boards Agenda
The agenda covers multiple committee and board meetings over two days, focusing on governance, financial audits, and project updates. Key discussion topics include CEO succession planning, financial audit reports, and contract reviews for various projects such as Ruby Flats and the Cascade Project. The meetings also involve legislative priorities, amendments to board policies, and the authorization of non-member representatives to the Board of Directors. Additional discussions include strategic planning, public affairs reports, retirement systems compliance, and performance reviews, alongside the consideration of various service and equipment procurement agreements.
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Energy Northwest New Nuclear Llc Executive Board Meeting
The board will conduct an Executive Session to review negotiations concerning the performance of publicly bid contracts, and to consult with legal counsel regarding agency enforcement actions and matters pertaining to potential or current litigation.
Oct 19, 2026·Board meeting agenda
Energy Northwest New Nuclear LLC Special Executive Board Meeting
The agenda for the special meeting included a call to order, quorum verification, and public comment. A significant portion of the meeting was dedicated to an executive session, called under specific provisions of the Revised Code of Washington, to review contract negotiations and consult with legal counsel regarding potential litigation and agency enforcement actions. The session concluded with a review of other business and upcoming meeting schedules.
Sep 23, 2026·Board meeting agenda
Energy Northwest New Nuclear LLC Special Executive Board Meeting
The agenda for the meeting includes procedures such as the call to order and public comment, followed by a discussion on upcoming due diligence training. Furthermore, an executive session will be convened to review negotiations regarding publicly bid contracts and to consult with legal counsel concerning agency enforcement actions and potential litigation matters.