1. Leaburg/Walterville Contract Awards (Gale Banry, Energy Resource Project Manager - Presentation - 30 min/Discussion - 30 min.)
2. Telecommunications (Debra Smith, Telecommunications - Presentation - 30 min/Discussion - 30 min.)

1. Agenda check
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. Electric Rate Proposal - Dick Varner, Fiscal Services Supervisor and John Yanov, Senior Rate/Financial Analyst (Presentation - 20 min./Discussion - 20 min./Information)
7. Public Hearing on Electric Rate Proposal
8. Walterville/Leaburg Construction Contract Awards - Gale Banry (Presentation 10 min./ Discussion - 10 min./Action)
9. Power Risk Management Policy Revision - Dick Varner (Presentation - 10 min./Discussion - 10 min./Action)
10. Budget Tool Kit Amendments - Jim Origliosso, Treasurer (Presentation - 10 min./Discussion - 10 min./Action)
11. Property Acquisition Approval - Mark Oberle, Property Manager and Tom Buckhouse, Director of Facilities Services (Presentation - 10 min./Discussion - 10 min./Action)
12. Items removed from Consent Calendar

There are no consent calendar items at this time.