1. Compensation Plan update - Jean Meyers, Compensation Project Manager

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the February 5 & 6, 1999 Board Planning Session, and the February 19, 1999 Executive Session and Special Board Meeting (Action)
4. Correspondence (10 min.)
5. Public input
6. Resolution commemorating retired EWEB Employee Bill Eaton (Action)
7. 1999 Legislative Session status - Libby Henry, Legislative Representative (Presentation - 40 min./Discussion - 20 min./Information)
8. Master Plan Review - Tom Buckhouse, Director of Facilities Services (Presentation - 25 min./Discussion - 20 min./Information)
9. Wind Rate approval - Dale Kessinger, Senior Financial/Rate Analyst (Presentation - 10 min./Discussion - 10 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.