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. Water Supply Plan working group recommendations - Kathi Wiederhold, Group Facilitator; Randy Hledik and Lisa Petersen, Working Group Members; and EWEB staff (Presentation - 60 min./Discussion - 20 min./Information)
6. Klamath Falls project - Scott Spettel, Power Management & Planning Manager (Presentation - 40 min./Discussion - 20 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.