1. 1999 Budget and Work Plan - Electric - Garry Kunkel, Director, Electric Division

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the October 6, 1998 Work Session and Regular Board Meeting (Action)
4. Correspondence (5 min.)
5. Public input
6. Networking For Youth proposal - Joe Berney, Director, Networking For Youth, and John Van Landingham (Presentation - 10 min./Discussion - 10 min./Action)
7. Wholesale Power Risk Management Policies - Jim Origliosso (Presentation - 20 min./Discussion - 25 min./Information)
8. Northwest Energy Coalition - Snake River Dams - Randy Berggren, General Manager (Presentation - 20 min./Discussion - 20 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.