1. Integrated Electric Resource Plan (IERP) - Jim Maloney, Resource Analyst

1. Resolution commemorating retired EWEB employee Bill Eaton (Action)

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the March 9 Work Session and the March 16, 1999 Work Session (Action)
4. Correspondence (10 min.)
5. Public input
6. Wind Power Rates - Dale Kessinger, Senior Financial/Rates Analyst (Presentation - 5 min./Discussion - 5 min./Action)
7. Unbundling of rates - Dale Kessinger (Presentation - 5 min./Discussion - 5 min./Action)
8. Telecommunications Project Status - Ken Beeson, Energy Resources Project Manager (Presentation - 25 min./Discussion - 20 min./Information)
9. Water Supply Plan Financing - John Yanov, Senior Financial/Rates Analyst (Presentation - 20 min./Discussion - 25 min./Information)
10. Work in Progress reporting - Tom Buckhouse, Director of Facilities Services and Jim Origliosso, 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.