1. Year 2000 4^th Quarter status report - Kevin Fahey - Y2K Project Coordinator

1. Pursuant to ORS 192.660(1)(h) to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed in relation to the Walterville/Leaburg project relicensing.

1. Agenda check (President Smith)
2. Approval of Consent Calendar (Items will be approved by one motion and without discussion. If discussion is required, specific items will be removed from the consent Calendar and considered separately.)
3. Items from Board Members (5 min.)
4. Correspondence (5 min.)
5. Public Input
6. Appeals Process for Walterville/Leaburg Relicensing Project (Presentation - 5 min./ Discussion - 5 min./Action)
7. Water Supply Plan Projects Update - Ron Wilson, Senior Water Engineer (Presentation - 35 min./Discussion - 10 min./Information)
8. Western Generation Agency Fund Distribution - Ken Beeson, Energy Resources Project Manager (Presentation 10 min./Discussion - 10 min./Action)
9. Early Departure Incentive Policy - (Board Discussion - 15 min.)
10. Revision to Steam Fuels Charge - Dick Varner, Fiscal Services Supervisor (Presentation - 10 min./Discussion - 5 min./Action)
11. Items removed from Consent Calendar

MINUTES

Minutes of the September 21, 1999 Work Session and Special Board Meeting and the October 5, 1999 Work Session and Regular Board Meeting