1. 1998/99 Draft Work Plan and Budget - Dick Varner, Fiscal Services Supervisor

    

   SPECIAL BOARD MEETING
   7:30 P.M.*

    

2. Minutes of the August 19, 1997 Work Session and Regular Board Meeting and the September 2, 1997 Work Session (Action)
3. Correspondence (10 min.)
4. Public input
5. Bank Signature Cards and Resolutions - Debra Wright, Accounting Analyst (Presentation and Discussion - 10 min./Action)
6. Compensationp Project Development - Jean Meyers, Human Resource Specialist and Chris Cardwell, Consultant (Presentation and Discussion - 120 min./Information)
7. Telecommunications Bond Financing Strategies - Ken Beeson, Energy Resource Projects Manager (Presentation and Discussion - 30 min./Action)
8. Items from Board Members

* Denotes approximate time. This is an estimation only and the Board Meeting could begin earlier or later than the 7:30 p.m. starting time noticed above.