1. Water Demand Management/Conservation Update:

• Conservation Program Status--Stephen West, Water Management Services Supervisor (30 minutes)
• Water Shortage Contingency Plan--Mel Damewood, Water Engineering Manager (60 minutes)
• Conservation Plans for Large Customers--Dick Helgeson, Water Division Director (30 minutes)

1. Agenda check (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. Items from Board Members (5 min.)
4. Correspondence (5 min.)
5. Public input
6. New Power Factor Rates - John Yanov, Senior Financial/Rates Analyst (Presentation - 10 min/Discussion - 5min./Action)
7. Review of Curtailment Contracts - Steve Hill and Jim Bemis, Key Account Managers (Presentation - 15 min./Discussion - 15 min./Information)
8. BPA 10% Contract Reduction - Jim Wiley, Electric Division Director and Ken Beeson, New Resource Project Manager (Presentation - 10 min./Discussion - 15 min./Action)
9. Items removed from Consent Calendar

1. Minutes of the March 17, 2001 Board Planning Session

BOND RESOLUTION

• Electric Bond Resolution - Capital Plan - Finance Division. Resolution directs Treasurer to proceed with bond authorization under the Uniform Revenue Bond Act in the amount of $50 million for general system improvements to finance the Electric System Capital Improvement Plan. Upon Board approval, the resolution will be brought before the City Council to provide authority to publish the financing plan. Contact person is Jim Origliosso, 484-3753.

BUSINESS SERVICE AGREEMENT

• Harza Engineering Company - Trail Bridge Spillway Expansion - Engineering Services - Electric Division. For the performance of additional maximum flood routing studies at Trail Bridge Dam as required by the Federal Energy Regulatory Commission (FERC). Harza will evaluate the impacts of a Peak Maximum Flood (PMF) of 53,000 cfs on the Trail Bridge Dam and develop design alternatives and cost estimates for improvements that will prevent Trail Bridge Dam from being over-topped during the PMF event. Cost of this contract is $25,300. Contact Dean Ahlsten at 484-2411, ext. 3210.
  
  
• Cable Huston Benedict Lloyd and Haagensen - Relicensing Leaburg-Walterville - Electric Division. The purpose of this request for an increase in contract amount is to increase funds for legal consultation for reaching an agreement with the federal fisheries agencies regarding the reissued license dated April, 2000. The negotiation process is extending beyond the time earlier anticipated and therefore additional funding is necessary. Also, the increase is to provide greater legal assistance due to Gail Greely retiring form the Hydroelectric industry. Cable's office will provide the needed legal assistance on Federal Energy Regulatory Commission (FERC) matters. Contact person is Gale Banry. Contract amount is $30,000.

LOAD CURTAILMENT CONTRACTS

Energy, kWh Total $ saved Plan of Implementation

• Safeway 275,030 $ 94,473 5% reduction minimum