1. Compensation Plan

1. Election of Board Officers for 1998

2. Appointments of Commissioner to Committees

a. Representative to Lane Council of Governments

b. Representatives to Western Generation Agency

c. Representative to Newberry Geothermal Project

d. Liaison to Special Districts

e. Representative to Northwest Energy Coalition (formerly Northwest Conservation Act Coalition)

f. Representative to McKenzie Watershed Management Council

g. Representative to the Electric Resource Plan Citizens Committee

h. Representative to the Foote Creek Rim Wind Project

3. Ratification of Board Consultants for 1998

a. General Counsel

b. Independent Auditor (required by Carmen-Smith Bond Resolution)

c. Independent Engineer (required by Carmen-Smith Bond Resolution)

d. Consulting Engineer (required by Trojan Bond Resolution)

e. Certified Public Accountant (required by Trojan Bond Resolution)

f. Special Counsel

g. Bond Counsel

h. Financial Consultant

i. Consulting Actuaries

4. Minutes of the October 7, 1977 Executive Session, November 26, 1977 Work Session, and the December 2, 1997 Work Session (Action)

5. Correspondence (10 min.)

6. Public input

7. Compensation Plan - Jean Meyers, Human Resource Specialist (Presentation and Discussion - 15 min./Action)

8. Open Access Transmission Tariff - Dale Kessinger, Senior Rate/Finanical Analyst (Presentation and Discussion - 20 min./Information)

9. Water Supply Plan update - Brenda Sirois, Water Resource Planner (Presentation and Discussion - 60 min./Information)

10. 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.