1. Jim Baggs Seattle City Light Chair, Members Advisory Committee Comments from MAC Chair Peak Reliability Interim Board Committee Salt Lake City December 4, 2013

2. 2 Larry BekkedahlClass 1 Bonneville Power Administration Ray Brush (N) Class 1 NorthWestern Energy Tess ParkClass 1 Idaho Power Company Jim Baggs, (Chair)Class 2 Seattle City Light Terry Baker (N)Class 2 Platte River Power Authority Paul LauClass 2 Sacramento Municipal Utility District Raj Hundal Class 3 BC Hydro & Power Authority Stewart Ramsay (N)Class 3 Smart Wire Grid Inc. J.T. Thompson, (VC)Class 3 Constellation Energy Control & Dispatch Advisory Committee Members (N) = Nominating Committee Member

3. 3 Tim Haines (N)Class 4 State Water Contractors Caitlin LiotirisClass 4 Utah Association of Energy Users Julia ProchnikClass 4 JAS Energies Johanna BellClass 5 Idaho Public Utilities Commission John SavageClass 5 Oregon Public Utility Commission Rebecca Wagner (N)Class 5 Public Utilities Commission of Nevada Advisory Committee Members (N) = Nominating Committee Member

4. 4 Organizational o Chair and Vice-Chair Elected o Nominating Committee Members Chosen o 2013 Meetings Held o 2014 Meeting Schedule Finalized Guiding Principles Adopted Committee Charter Drafted and Approved Organizational Accomplishments

5. 5 Independent Board Compensation o Levels and Guidelines o Unanimous MAC Approval Nominating Committee Director Selection Member Voting Campaign Board Related Activities

6. 6 Interaction with WECC MAC o Joint Meetings o Ongoing Chair Interaction Membership Communication o Within Classes o Gathering Input IBC/Peak Board o Regular Dialogue Between Chairs Communications Activities

7. 7 Annual Meeting Location Selection Review of Peak Board Charter Endorsement of Board Committee Proposal Committee Actions

8. 8 Project Teams o Recommendations for Reliability Coordinator Metrics o Future Committee Development o Review of Organizational Effectiveness Topics o Information Sharing o Finances and Funding o Compliance Ongoing Projects & Activities

9. 9 January 14Conference Call7:30 – 9:00 PPT FebruaryVancouver, WAIn Person March 11Conference Call7:30 – 9:00 PPT April 8Conference Call7:30 – 9:00 PPT May 13Conference Call7:30 – 9:00 PPT JuneSeattle, WAAnnual Meeting July 8Conference Call7:30 – 9:00 PPT August 12Conference Call7:30 – 9:00 PPT SeptemberLoveland, COIn Person October 14Conference Call7:30 – 9:00 PPT November 11Conference Call7:30 – 9:00 PPT DecemberVancouver, WAIn Person 2014 MAC Meeting Schedule

10. 10 Focus on Company Purpose Efficiency and Productivity Strong Relationship with Peak Staff Openness and Trust Effectiveness in Representing Members Usefulness to Peak Board MAC Chair Aspirations

11. Jim Baggs Peak MAC Chair james.baggs@seattle.gov Questions?