1. Accumulated Assets - Jim Origliosso, Treasurer

1. Agenda check (President Smith)
2. Items from Board Members
3. Correspondence (5 min.)
4. Public input
5. Networking for Youth presentation - Chuck Dalton, Customer Relations Manager and Joe Berney, Networking for Youth organization (Presentation - 15 min./Discussion - 10 min./Information)
6. Year 2000 project - Kevin Fahey, Project Manager (Presentation - 20 min./Discussion - 15 min./Information)
7. Electric Policy - Garry Kunkel, Electric Division Director (Presentation - 15 min./Discussion - 10 min./Action)
8. System Development Charge grant request for the Jacobs Lane project- Chuck Dalton, Jim Origliosso, Treasurer, and Richie Weinman, City of Eugene (Presentation - 15 min./Discussion - 15 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.