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

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the re-submitted April 7, 1998 Work Session (Action)
4. Correspondence (10 min.)
5. Public input
6. Northwest Energy Coalition (NWEC) - Sara Patton, Coalition Director (Presentation - 30 min./ Discussion - 30 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.