1. Integrated Electric Resource Plan (IERP) - Jim Maloney, Resource Planning Analyst, and Scott Spettel, Power Management & Planning Manager

1. Agenda check (President Smith)
2. Items from Board Members
3. Minutes of the July 7 Regular Board Meeting and the July 21, 1998 Work Session and Special Board Meeting (Action)
4. Correspondence (10 min.)
5. Public input
6. Telecommunications Project Phase I - Ken Beeson, Energy Resource Project Manager (Presentation - 35 min./Discussion - 20 min./Information)
7. Public Hearing on the Telecommunications Project Phase I
8. Klamath Falls project - Scott Spettel, Power Management & Planning Manager (Presentation - 25 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.