1. 2001 Budget and Work Plan - Jim Wiley, Electric Division Director, Roseanna McArthur, Corporate Services Director, Tom Buckhouse, Facilities Services Director, Jim Origliosso, Financial Services Director, and JoAnn Andersen, Customer Services Director

1. Agenda check (President Bishop)
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. Correspondence (5 min.)
4. Items from Board Members (5 min.)
5. Public input
6. Telecommunications Development Status - Ken Beeson, Telecommunications Project Manager (Presentation - 30 min./Discussion - 30 min../Information)
7. Declaration of surplus property and variance from Property Disposal Policy - Mark Oberle, Real Property Specialist (Presentation - 10/Discussion - 5 min./Action)
8. Drinking Water Source Protection Plan - Laurie Power, Environmental Manager & Team (Presentation - 10 min./Discussion - 5 min./Information)
9. Public Hearing on Drinking Water Source Protection Plan
10. Drinking Water Source Protection Plan (5 min./Action)
11. Bonneville Subscription - Scott Spettel, Power Management & Planning Manager (Presentation - 10 min./Discussion - 10 min./Action)

BUSINESS SERVICE AGREEMENTS

Henwood Energy Services, Inc. - Electric Trading and Risk Management - Electric Division. This contract is for the annual software license fee for power trading and scheduling software. Contact person is Scott Spettel. Total contract price is $56,350.