1. Pursuant to 192.660(1)(h) to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed in relation to the Walterville/Leaburg project relicensing.

1. Agenda check (President Smith)
2. Items from Board Members
3. Minutes of the June 2, 1998 Work Session and Regular Board Meeting (Action)
4. Correspondence (10 min.)
5. Public input
6. Review of General/Special Legal services - Debra Wright, Risk Manager (Presentation - 20 min./Discussion - 10 min./Information)
7. General Manager's contract review - Commissioners Dyer and Bishop (Presentation - 10 min./Discussion 20 min./Action)Wind Marketing Program authorization - Mat Northway, Manager of Energy Management Services (Presentation - 25/Discussion - 15 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.