1. Public Employees' Retirement System - Jim Origliosso (60 min.)
2. Accumulated Assets - Jim Origliosso, Treasurer (60 min.)

1. Oath of Office for Peter Bartel

2. Agenda check (President Smith)

3. Election of Board Officers for 1999

4. Appointments of Commissioner to Committees

• Representative to Lane Council of Governments
• Representatives to Western Generation Agency
• Representative to Watershed Council
• Representative to Northwest Energy Coalition
• Representative to Foote Creek Rim Wind Project
• Representative to the under ground task force
• Liaison to Special Districts

5. Ratification of Board Consultants for 1999

• General Counsel
• Independent Auditor (required by Carmen-Smith Bond Resolution)
• Independent Engineer (required by Carmen-Smith Bond Resolution)
• Consulting Engineer (required by Trojan Bond Resolution)
• Certified Public Accountant (required by Trojan Bond Resolution)
• Special Counsel
• Bond Counsel
• Financial Consultant
• Consulting Actuaries

6. Minutes of the November 5, 1998 Public Hearing, and the December 1, 1998 Work Session and Regular Board Meeting (Action)

7. Correspondence (10 min.)

8. Public input

9. Bank signature cards - Cathy Bloom, Assistant Treasurer (Presentation - 5 min./Discussion - 5 min./Action)

10. Legislative Support - Jim Whitty, Lobbyist for EWEB, and Libby Henry, EWEB's Legislative Representative (Presentation - 25 min./Discussion 20 min./Action)

11. Water Supply Plan - Dick Helgeson, Water and Steam Divisions Director, Brenda Sirois, Water Resource Planner, and Cathy Hamilton, Communications Specialist (Presentation - 20 min./Discussion 10 min./Action)

12. Accumulated Assets, Jim Origliosso, Treasurer (Presentation - 10 min./Discussion - 15 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.