1. Compensation Base Pay Structure - Jean Meyers, Project Manager, Dick Varner, Fiscal Services Supervisor, and Rick Matcovitch, Cardwell Group Consultant

1. Agenda check (President Smith) (5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the August 11, 1998 Work Session and Special Board Meeting (Action) (5 min.)
4. Correspondence (10 min.)
5. Public input
6. Compensation Plan - Jean Meyers, Human Resource Specialist/Project Manager (Presentation - 20 min./Discussion 15 min./Action)
7. Board Priority Scan Update - Roseanna McArthur, Director, Corporate Services(Presentation - 15 min./Discussion - 5 min./Information)
8. Electric Restructuring - Dale Kessinger, Senior Rate/Financial Analyst (Presentation - 30 min./Discussion - 10 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.