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 May 5, 1998 Work Session and Regular Board Meeting (Action)
4. Correspondence (10 min.)
5. Public input
6. Board Bylaws - Randy L. Berggren, General Manager (5 min./Action)
7. Accumulated Assets Recommendations - Jim Origliosso, Treasurer (Presentation 25 min./ Discussion - 15 minutes/Action)
8. Water Supply Plan status - Dick Helgeson, Director of Water & Steam Divisions (Presentation - 15 min./Discussion - 10 min./Information)

* 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.