1. Agenda check (Vice President Anderson)
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. Correspondence (5 min.)
4. Items from Board Members (5 min.)
5. Public Input
6. EWEB Headquarters Master Plan - Deborrah Brewer, Intergovernmental Affairs Coordinator and Sally McIntyre, MIG, Inc. (Presentation 30 min./Discussion - 10 min./Information)
7. New Resource update - Potential Acquisition of Windpower from BPA - Scott Spettel (Presentation - 20 min./Discussion - 10 min./Action)
8. Purchasing Class Exemption - Jim Origliosso, Treasurer (Presentation 5 min./ Discussion - 5 min./Action)
9. Load Reduction Pilot Rate - Dick Varner, Fiscal Services Supervisor, Jim Bemis, and Steve Hill, Key Account Managers (Presentation - 10 min./Discussion - 5 min./Action)
10. Items removed from Consent Calendar

1. Water Source Protection Plan/Final Draft Review - Laurie Power, Environmental Manager and Team

Energy Interactive - Strategic Metering Project - Energy Management Services - Customer Services Division. This is a one-year contract renewal and pertains to services provided by our business partner, Energy Interactive, Inc. who provides the software, Web file server and technical support required to offer customers our Internet meter data service (Powerline^TM). The contract renewal was planned and included in the 2000 budget. Cost for the one-year contract is $36,000. Actual expenditures for 2000 is $5,417. Contact person is Mike Logan, EMS, 484-2411, ext. 3061.