1. Klamath Falls Cogeneration Project - Randy Berggren, General Manager (60 min.)
2. Accumulated Assets - Jim Origliosso, Treasurer (60 min.)

1. Cake and acknowledgment for Vice President Jeff Osanka (10 min.)
2. Agenda check (President Smith - 5 min.)
3. Items from Board Members (5 min.)
4. Minutes of the November 17, 1998 Work Session and Special Board Meeting (Action)
5. Correspondence (10 min.)
6. Public input
7. 1999 Work Plan and Budget - Dick Varner, Fiscal Services Supervisor (Presentation - 10 min./Discussion - 10 min./Information)
8. Public Hearing on 1999 Budget
9. Adoption of the 1999 Budget and Work Plan (Discussion - 5 min./Action)
10. Easement granting across EWEB property on Gilham Road - Mark Oberle, Real Property Specialist (Presentation - 5 min./Discussion - 5 min./Action)
11. Power Marketing Compensation Plan - Terry Eberlein, Accounting/Financial Analyst (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.