1. Telecommunications Update - Ken Beeson, Energy Resource Projects Manager

1. Minutes of the January 6, 1998 Work Session and Regular Board Meeting (Action)
2. Correspondence (10 min.)
3. Public Input
4. President's Annual Message - Susie Smith, President, Eugene Water & Electric Board
5. EWEB surplus property - Mark Oberle, Real Property Specialist (Presentation and Discussion - 30 min./Information)
6. Open Access Transmission Tariff - Dale Kessinger, Senior Financial/Rate Analyst (Presentation and Discussion - 15 min.)
7. Public Hearing on Open Access Transmission Tariff
8. Open Access Transmission Tariff - Dale Kessinger (Action)
9. Resolution on Bank Signature Cards - Cathy Bloom, Assistant Treasurer (Presentation and Discussion - 5 min./Action)
10. Resolution on Bond Issue - Jim Orilgiosso, Treasurer (Presentation and Discussion - 5 min./Action)
11. Telecommunication Project - Engineering Services Agreement Authorization, Ken Beeson, Energy Resource Projects Manager (Presentation and Discussion - 20 min./Action)
12. OURCA Post 2000 negotiations - Scott Spettel, Energy Resource and Planning Manager (Presentation and Discussion - 20 min./Information)
13. 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.