1. Electric Deregulation update - Libby Henry, Legislative Representative, Dale Kessinger Senior/Financial Rate Analyst, and Jim Deason, Special Counsel

1. Minutes of the December 2, 1997 Regular Board Meeting, and the February 17, 1998 Work Session and Special Board Meeting (Action)
2. Correspondence (10 min.)
3. Public input
4. Water Rate proposal - John Yanov, Senior/Financial Rate Analyst (Presentation and Discussion - 15 min./Information)
5. Public Hearing on Water Rate proposal
6. Adoption of the 1998 Water Rate proposal - John Yanov (Action)
7. Automatic meter reading pilot update - Mike Logan, Energy Management Section Manager and Dale Kessinger (Presentation and Discussion - 30 min./Information)
8. Purchasing Policy & Procedures revisions - Pat LaMora, Purchasing Manager (Presentation and Discussion - 15 min./Action)

* 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.