1. Compensation Plan/Meeting objectives and overview

a. Alternative work evaluation materials

b. Alternative pay structure; delivery systems

c. Pay structures; delivery systems

d. Next steps

1. Minutes of the November 4, 1997 Work Session and Regular Board Meeting, the November 13, 1997 Work Session and the November 14, 1997 Work Session (Action)
   
2. Correspondence ( 10 min.)
   
3. Public Input
   
4. 1998/199 Work Plan and Budget - Dick Varner, Fiscal Services Supervisor (Presentation and Discussion - 30 min./Information)
   
5. Public Hearing of the 1998/1999 Budget
   
6. Surplus Property review - Mark Oberle, Real Property Specialist (Presentation and Discussion - 30 min./Information)
   
7. Energy Share Program - Chuck Dalton, Customer Relations Manager (Presentation and Discussion - 15 min./Information)
   
8. Wholesale Contributions-In-Lieu-Of Taxes and Memorandum of Understanding with the City of Eugene - Dick Varner (Presentation and Discussion - 15 min./Action)
   
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.