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 April 7, 1998 Work Session and Regular Board Meeting and the April 21, 1998 Work Session and Special Board Meeting
4. Correspondence (10 min.)
5. Public input
6. Amendments to the Board Bylaws - Garry Kunkel, Director of Electric Division (Presentation - 5 min./Discussion - 5 min./No Action)
7. Public Hearing on Board Bylaws
8. First Quarter Financials for 1998 - Cathy Bloom, Assistant Treasurer (Presentation - 10 min./Discussion - 10 min./No Action)
9. Land Conservancy - Leaburg/Walterville License - Garry Kunkel, Director of Electric Division , Laurie Power, Environmental Manager (Presentation - 15 min./Discussion - 30 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.