1. Green power product development update - Green Power Marketing Team (Ken Beeson, Kim Ohmart, Mat Northway, Dale Kessinger, John Mitchell, and Jim Maloney)

1. Minutes of the January 20, 1998 Work Session and Special Board Meeting (Action)
2. Correspondence (10 min.)
3. Public input
4. Presentation from Rachael Shimshak, Renewable Northwest Project (10 min.)
5. Preliminary 1997 Financials - Cathy Bloom, Assistant Treasurer (Presentation and Discussion - 15 min./Information)
6. Lawsuit intervention update on Relicensing of Leaburg/Walterville - Gale Banry, Energy Resource Projects Manager (Presentation and Discussion - 15 min./Action)
7. Water Rate Proposal - John Yanov, Senior/Financial Rate Analyst (Presentation and Discussion - 20 min./Information)
8. Public Hearing on Water Rates
9. Electric Deregulation update - Libby Henry, Legislative Representative, Dale Kessinger, Senior/Financial Rate Analyst, and Jim Deason, Special Counsel (Presentation and Discussion - 90 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.