1. Electric Restructuring - Cost of Service Analysis - Dale Kessinger, Senior Financial Rates Analyst

1. Minutes of the June 16, 1998 Executive Session and Special Board Meeting (Action)
2. Items from Board Members
3. Correspondence (10 min.)
4. Public input
5. Water conservation strategies - Steven West, Water Management Services Supervisor (Presentation - 40 min./Discussion - 20 min./Information)
6. Water Line Extension Policy revisions - Dick Helgeson, Director of Water & Steam Divisions (Presentation - 10 min./Discussion - 10 min./Action)
7. Steam Line Extension Policy revisions- Dick Helgeson (Presentation - 5 min./Discussion - 5 min./ Action)
8. Easement for roads and utilities for the City of Springfield for Ambleside Subdivision - Mark Oberle, Real Property Specialist (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.