1. Integrated Electric Resource Plan (IERP) - 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. Correspondence (10 min.)
4. Public input
5. Consideration of Land Trust Resolution - Garry Kunkel, Director of Electric Division (Presentation - 5 min./Discussion - 5 min./Action)
6. Construction by Developer Policy Waiver - Randy Berggren, General Manager (Presentation - 10 min./Discussion - 10 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.