• Resource Plan Update - Jim Maloney, Energy Resources Project Manager (Presentation and Discussion/Information - 90 min.)
• Walterville/Leaburg Hydroelectric Project status - Gale Banry, Energy Resources Project Manager (Presentation and Discussion/Information - 30 min.)

• Agenda check (President Anderson)
• 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.)
• Items from Board Members (5 min.)
• Correspondence (5 min.)
• Public Input
• State of the Utility Address by President Dorothy Anderson
• 2000 Audited Financial Statements - Cathy Bloom, Assistant Treasurer and Shawn Holm, PricewaterhouseCoopers - Presentation - 15 min./Discussion - 10 min./Information)
• Interim Funding for Telecommunications School Lateral - Debra Wright, Telecommunications Project (Presentation - 15 min./Discussion - 15 min./Action) (rescheduled from 2/6 Board Meeting)
• Customer Survey Results - Cathy Hamilton, Communications Coordinator (Presentation - 10 min./Discussion - 10 min./Information)
• Umatilla Development Agreement - Scott Spettel, Power Management and Planning Manager (Presentation - 15 min./Discussion - 10 min./Information)
• Items removed from Consent Calendar

MINUTES

• Minutes of the January 16, 2001 Work Session and Special Board Meeting

POLICY REVISION

• Change the Tamper Charges originally approved at $500 per incident to: " from $125 to $500 depending on tamper history, the severity and circumstances surrounding the tamper. (See memo for more detail.)

BUSINESS SERVICES AGREEMENTS

• Umpaqua Research Company - Water Division - Water Production. Provide certified analyses for compliance monitoring, special chemical analyses and emergency analyses as requested. Provide reports on analyses to the water quality staff at Hayden Bridge. Contract amount is $36,978. Contact person is Mitchell Postle, 484-2411, ext. 3620.

Biovir Laboratories - Water Production - Water Division. This service provides certified analyses for Giardia, Cryptosporidium and the odor producing chemicals geosmin and MIB as needed for compliance and proper water treatment plant operations. Amount of contract is $7,500 which includes money for unforeseen water quality conditions that might warrant additional monitoring. Total spent to date, including the $7,500 requested is $20,000. Contact person is Doug Wise, 484-2411, ext. 3620.