1. McKenzie River Trust - Laurie Power, Environmental Manager

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the June 1, 1999 Special Board Meeting (Action)
4. Correspondence (5 min.)
5. Public input
6. Housing Policy Board request for Water Systems Development Charges Grant Funding for 1999 - Chuck Dalton (Presentation - 10 min./Discussion - 10 min./Action)
7. New Wind Power Options for General Service Customers - Dale Kessinger, Senior Financial/Rates Analyst and Mat Northway, Manager of Energy Management Services (Presentation - 5 min./Discussion - 5 min./Information)
8. Telecommunications - Pilot Project Status - Ken Beeson, Energy Resource Projects Manager (Presentation - 15 min./Discussion - 15 min./Information)
9. Budget Management Policy - Jim Origliosso, Treasurer (Presentation - 15 min./Discussion - 15 min./Action)
10. Contract Review Board Policy - Tom Buckhouse, Director of Facilities Services (Presentation - 5 min./Discussion - 5 min./Action)
11. Consent Calendar recommendation - Roseanna McArthur, Director of Corporate Services (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.