1. Incentive program for Power Marketing Schedulers - Scott Spettel, Power Planning & Resource Manager and Rick Mackovich, Cardwell Group Consulting

    

2. EWEB Open Access Transmission Tariff - Dale Kessinger, Senior Rate/Financial Analyst

1. Minutes of the November 18, 1997 Work Session and Special Board Meeting, and the deferred minutes that were submitted in your last Board Meeting packet 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. 1998/1999 Budget and Work Plan - Dick Varner, Fiscal Services Supervisor (Presentation and Discussion - 30 min./Information)
   
4. Public Hearing on the 1998/1999 Budget
   
5. 1998/1999 Budget and Work Plan (Action)
   
6. Weyco rate changes pursuant to 1995 contract - John Yanov, Senior Rate/Financial Analyst (Presentation and Discussion - 20 min./Action)
   
7. Cost Management Strategies review - Jim Origliosso, Treasurer (Presentation and Discussion - 45 min./Information)
   
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.