1. Lane to Irvington Transmission Line Route recommendations - Dean Ahlsten, Electric Engineering Manager and Gary Jackson, Senior Engineer
2. Resource round-table (continued) - Jim Maloney, Resource Planning Analyst

1. Agenda check (President Dyer)
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. Proposed Electric Rates for Large General Service class - John Yanov, Senior Rate/Financial Analyst (Presentation - 10 min./Information - 5 min.)
7. Public Hearing on proposed Electric Rates for Large General Service class
8. Proposed Electric Rates for Large General Services class - John Yanov (Discussion - 5 min./Action)
9. Update on Endangered Species Act (ESA) Consultation - Laurie Power, Environmental Manager and Gale Banry, Relicensing Project Manager (Presentation - 15 min./Discussion - 10 min./Information)
10. Telecommunications Development - Agency Fiber Leasing - Ken Beeson, Telecommunications Project Manager and Debra Wright, Purchasing/Risk Manager (Presentation - 15 min./Discussion - 20 min./Information)
11. Transfer of Smith Falls License - Everett Jordan - Generation Manager (Presentation - 10 min./Discussion - 10 min./Action)
12. Purchasing Exemption for Power Related Financial Instruments - Debra Wright (Presentation - 5 min./Discussion - 5 min.)
13. Public Hearing on Purchasing Exemption for Power Related Financial Instruments
14. Update on Resource Acquisition decisions - Scott Spettel (Presentation - 10 min./Discussion - 10 min../Information)
15. Items removed from Consent Calendar

• Minutes of the February 1, 2000 Work Session and Regular Board Meeting and the February 15, 2000 Work Session and Special Board Meeting

PERSONAL SERVICES CONTRACT

• Cascade Pacific Resource Conservation & Development - McKenzie Watershed Council - Environmental Department - Corporate Services. Renewal of Intergovernmental Agreement to partially fund the integrated watershed program for the McKenzie River. $20,000 will partially fund a contract with Jim Thraikill for coordination and administration of the Council and coordination of team activities, and implementation of actions plans; $4,000 will partially fund watershed education support, including the salary of a Watershed Education Coordinator. The contact person is Laurie Power, 341-8525. Total monies paid since 1997 to Cascade RC & D are $62,000.

Applies to 2000 Budget

Total Contract - Job #6375 $24,000

• KamTech Systems Inc., Brian Herman - Information Services - Corporate Services. Billing exceptions being generated by billing system are due to software defects. Utilization of this vendor will cost 50% less than SCT's rate and will resolve problems sooner. Contact person is Greg Armstead, 484-2411, ext. 3761. Total monies paid to date is $

Applies to 2000 Budget

Total Contract - Job #20624 $20,000