1. Annual review and performance evaluation of the General Manager, pursuant to ORS 192.660(1)(i).

1. Minutes of the September 2, Regular Board Meeting, the September 16 Work Session and Special Board Meeting, and the re-submitted minutes of the August 19, 1977 Work Session (Action)
2. Correspondence (10 min.)
3. Public input
4. Annual review of the General Manager's performance and compensation for 1996/1997 (Action)
5. Networking for Youth program proposal - Chuck Dalton, Customer Relations Manager (Presentation and Discussion - 15 min./Action)
6. Electric System Reorganization Resolution - Jim Origliosso, Treasurer (Presentation and Discussion - 10 min./Action)
7. New City of Eugene right-of-way fees - Marty Douglass, Acting Public Affairs Manager (Presentation and Discussion - 15 min./Information)
8. 1998/99 Work Plan and discussion - Dick Varner, Fiscal Services Supervisor (Presentation and discussion - 60 min./Information)
9. 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.