1. 1998/1999 Work Plan and Budget - Dick Varner, Fiscal Services Supervisor

 

REGULAR BOARD MEETING
7:30 P.M.*

 

1. Minutes of the October 8 and 21, 1997 Work Sessions (Action)
   
2. Correspondence (10 min.)
   
3. Public input
   
4. Weyco Rate Changes pursuant to 1995 contracts - John Yanov, Financial Rate Analyst (Presentation and Discussion - 30 min./Information)
   
5. Water Resource Plan update - Brenda Sirois, Water Resource Planner (Presentation and Discussion - 15 min./Information)
   
6. 1997 Third Quarter Financial Statements - Debra Wright (Presentation and Discussion - 10 min./Information)
   
7. 1998 Trojan Project Budget - Ken Beeson, Energy Resource Projects Manager (Presentation and Discussion - 15 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.