1. Education Grants Program - John Femal, Community Education Coordinator and Marty Douglass, Public Affairs Manager (30 min.)
2. 1999 Legislative Session status and Public Employees Retirement System update - Libby Henry, Legislative Representative and Jim Whitty, Lobbyist to EWEB (60 min.)
3. General Manager's Goals - Randy Berggren, General Manager (30 min.)

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the March 16, 1999 Special Board Meeting and the April 6, 1999 Special Board Meeting--7:15 p.m. (Action)
4. Correspondence (5 min.)
5. Public input
6. Audited 1998 Year-End Financials - Cathy Bloom, Assistant Treasurer (Presentation - 10 min./Discussion - 10 min./Information)
7. Endangered Species Act (ESA) listings update - Laurie Power, Environmental Manager (Presentation - 10 min./Discussion - 10 min./Information)
8. General Service Rates - Dick Varner, Fiscal Services Supervisor (Presentation - 10 min./Discussion 15 min./Information)
9. Water Supply Plan Financing - John Yanov, Senior Rates/Financial Analyst (Presentation 10 min./Discussion 15 min./Information)
10. General Manager's Goals confirmation - Randy Berggren (Presentation - 5 min./Discussion - 5 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.