• 2001 Budget and Work Plan - Dick Varner, Fiscal Services Supervisor (60 min.)
• Headquarters Site Master Plan - Deborrah Brewer, Project Manager and Team (60 min.)

• Oath of Office for Patrick Lanning
• Agenda check (Vice President Bishop)
• Election of Officers and Appointments to Committees
• 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.)
• Correspondence (5 min.)
• Items from Board Members (5 min.)
• Public Input
• Hayden Bridge Expansion status - Ron Wilson, Senior Engineer (Presentation - 30 min./ Discussion - 30 min./Information)
• Universal Service Plan - Chuck Dalton, Customer Relations Manager (Presentation - 30 min./Discussion - 30 min./Action)
• Telecommunications Project Phase II - Development Partner Selection Status - Ken Beeson, Telecommunications Project Manager (Presentation - 15 min./Discussion - 15 min./ Information)
• Items removed from Consent Calendar

• Minutes of the June 5, 2000 Work Session and the June 6, 2000 Work Session and Regular Board Meeting.

PERSONAL SERVICES CONTRACT

Ulum Group - Communications Consulting - Public Affairs, Corporate Services. This contract provides Public Affairs staff with services to supplement in-house resources for communications work. This is a one-year contact with the option to renew for up to five years. The total cost of the contract is estimated at $250,000 over five years, $50,000 per year. This year's $50,000 cost will be shared by various EWEB sections from within their existing budgets.