1. 1999 Budget and Work Plan

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the October 14, 1998 Work Session and Special Board Meeting (Action)
4. Correspondence (10 min.)
5. Public input
6. Northwest Regional Council Member Eric Bloch (Discussion - 30 min.)
7. 1999 Trojan Project Budget - Ken Beeson, Energy Resources Projects Manager (Presentation - 10 min./Discussion - 10 min./Action)
8. Resolution for Debt Financing on Wind and Telecommunications - Cathy Bloom, Assistant Treasurer (Presentation - 5 min./Discussion - 5 min./Action)
9. Universal Service Plan - Chuck Dalton, Customer Relations Manager (Presentation - 10 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.