1. Five-year financial overview - Dick Varner, Fiscal Services Supervisor (Presentation - 20 min./Discussion - 20 min./Information)
2. Develop schedules and approach for strategic work in 1999 - Randy Berggren, General Manager (Presentation - 30 min./Discussion - 60 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.