1. Deregulation - Libby Henry, Legislative Representative and Dale Kessinger, Senior Financial/Rates Analyst

1. Agenda check
2. Items from Board Members
3. Public Input
4. Minutes of the January 5, 1999 Work Session and Regular Board Meeting (Action)
5. Review of General Manager's evaluation criteria - Roseanna McArthur, Director of Corporate Services (Presentation - 20 min.//Discussion - 10 min./Action)
6. Wind Cost of Service Study - Dale Kessinger, Senior Financial/Rates Analyst, Mat Northway, Manager of Energy Management Services, and John Mitchell, External Communications Coordinator (Presentation - 30 min./Discussion - 30 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.