1. Electric Integrated Resource Plan - Jim Maloney, Resource Planning Analyst, Eric Hiaasen, Resource Planning Analyst, and Scott Spettel, Power Management & Planning Manager

1. Agenda check (President Smith)
2. Items from Board Members
3. Minutes of the March 3, 1998 Work Session and Regular Board Meeting and the March 13 & 14, 1998 Board Retreat and the March 17, 1998 Work Session and Special Board Meeting minutes (Action)
4. Correspondence (10 min.)
5. Public input
6. 1997 Audited Financial Statements - Cathy Bloom, Assistant Treasurer and Don Doerr, Managing Partner, Coopers & Lybrand (Presentation - 10 min./Discussion - 10 min./No Action)
7. Strategic Application of Accumulated Assets - Jim Origliosso, Treasurer (Presentation - 15 min./Discussion - 15 min./No Action)
8. Green Pricing Update - Ken Beeson, Energy Resource Projects Manager (Presentation - 15 min./Discussion - 15 min./No Action)
9. Relicensing Update - Gale Banry, Energy Resource Projects Manager) Presentation - 20 min./Discussion - 10 min./No 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.