1. Pursuant to ORS 192.660(1)(h), consulting with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed regarding Environmental Remediation.

1. 1999 Budget Assumptions - Dick Varner, Fiscal Services Supervisor

1. Agenda Check
2. Items from Board Members
3. Correspondence (10 min.)
4. Public input
5. Minutes of the July 14, 1998 Work Session and Special Board Meeting (Action)
6. Environmental Remediation Cost Sharing - Laurie Power, Environmental Manager and Debbie Unfried, Environmental Specialist (Presentation - 5 min./Discussion - 5 min./Action)
7. Grant County/Priest Wanapum - Scott Spettel, Power Management & Planning Manager (Presentation - 20 min./Discussion - 10 min./Action)
8. Bond Resolution for Wyoming Wind Project Financing - Cathy Bloom, Assistant Treasurer (Presentation - 5 min./Discussion - 5 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.