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

    
   

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the April 23-24, 1999 Board Planning Session and the May 18, 1999 Work Session and Special Board Meeting (Action)
4. Correspondence (5 min.)
5. Public input
6. Oregon Utility Resource Coordination Association (OURCA) 190 Entity Membership - second reading of Ordinance for EWEB membership - Scott Spettel, Power Management & Planning Manager (Presentation - 5 min./Discussion - 10 min./Action)
7. Contract Review Board Policy - Tom Buckhouse, Director of Facilities Services (Presentation - 10 min./Discussion - 20 min./Action)
8. Willamette Water Company Contract Extension - Dick Helgeson, Director of Water & Steam Divisions (Presentation - 5 min./Discussion - 5 min./Action)
9. General Manager's Goals update - Randy L. Berggren, General Manager (Presentation - 5 min./Discussion - 10 min./Information)
10. Public Employees Retirement System - Jim Origliosso, Treasurer (Presentation - 15 min./Discussion - 20 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.