1. Annual review and Performance evaluation of the General Manager, pursuant to ORS 192.660(1)(i).

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the February 2, 1999 Work Session and Regular Board Meeting (Action)
4. Correspondence (10 min.)
5. Public Input
6. State of the Utility Address - President Smith
7. Annual review of the General Manager's performance and compensation for 1999 (Action)
8. Undergrounding Task Force update - Marty Douglass, Public Affairs Manager (Presentation - 15 min./Discussion - 15 min./Action)
9. 1998 year-end financial statement - Cathy Bloom, Assistant Treasurer (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.