1. 1999 Budget and Work Plan - Dick Varner, Fiscal Services Supervisor (45 min.)
2. Universal Service Program Proposal - Chuck Dalton, Customer Relations Manager (60 min.)

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the October 20, 1998 Work Session and Special Board Meeting, and the November 3, 1998 Work Session and Regular Board Meeting (Action)
4. Correspondence (10 min.)
5. Public input
6. 1999 Budget and Work Plan - Dick Varner, Fiscal Services Supervisor (Presentation - 5 min./Discussion - 5 min./Information)
7. Public Hearing on the 1999 Budget
8. Third Quarter 1998 Financial Statements - Cathy Bloom, Assistant Treasurer (Presentation - 10 min./Discussion - 10 min./Information)
9. Power Risk Management Policies - Jim Origliosso, Treasurer (Presentation - 25 min./Discussion - 15 min./Action)
10. Status of the Klamath Falls Cogeneration Project - Randy Berggren, General Manager (Presentation - 10 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.