1. Power Management Compensation review - Jean Meyers, Human Resource Specialist and Scott Spettel, Power Resource and Planning Manager

1. Election of Officers
2. Minutes of the December 16, 1997 Work Session and Special Board Meeting (Action)
3. Correspondence
4. Public Input
5. Presentation from Rachael Shimshak, Renewable Northwest Project (10 min.)
6. Power Management Compensation - Jean Meyers, Human Resorce Specialist (Presentation and Discussion - 15 min./Action)
7. Discussion of General Wage Adjustment - Dick Varner, Fiscal Services Supervisor (Presentation and Discussion - 10 min./Action)
8. Refinancing of 1994 "C" Bonds - Jim Origliosso, Treasurer (Presentation and Discussion - 15 min./Action)
9. Water Rates - John Yanov, Senior/Financial Rate Analyst (Presention and Discussion - 30 min./Information)
10. Steam Rates - Dick Varner, Fiscal Services Supervisor (Presentation and Discussion - 20 min./Action)
11. 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.