1. 1999 Water & Steam Budget and Work Plan - Dick Helgeson, Director, Water & Steam Divisions, Mel Damewood, Water Engineering Manager, and Jim Origliosso, Treasurer

1. Agenda check (President Smith) (5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the August 18, 1998 Work Session and Special Board Meeting; September 1, 1998 Work Session and Regular Board Meeting and September 15 Work Session and Special Board Meeting (10 min.) (Action)
4. Correspondence (5 min.)
5. Public input
6. Water Supply Plan review - Dick Helgeson, Director, Water & Steam Divisions Brenda Sirois, Water Resource Planner, and staff (Presentation - 20 min./Discussion - 40 min./Information)
7. Telecommunications Project Authorization - Ken Beeson, Energy Resource Project Manager (Presentation - 20 min./Discussion - 20 min./Action)

* 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.