AGENDA |
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EXECUTIVE SESSION 5:30-6:30 P.M. |
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| Start Time | Length | |
1.ORS 192.660(1)(f) "to consider information or records that are exempt by law from public discussion" – Gale Banry, Relicensing Project Manager, and Jim Wiley, Director of Electric Division |
5:30 | 60 min. |
EXECUTIVE SESSION 6:30-7:30 P.M. |
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| 1.ORS 192.660(1)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations – Tom Buckhouse, Director of Water & Steam Divisions, and Jean Meyers, Human Resources Manager | 6:30 | 60 min. |
REGULAR BOARD MEETING *7:30 P.M. |
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| 1. Agenda Check (President Simpson) | 7:30 | 5 min. |
| 2. Public Input | 7:35 | 5 min. |
3. 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.) |
7:40 | 5 min. |
| 4. Items removed from Consent Calendar | 7:45 | 5 min. |
| 5. Items from Board Members | 7:50 | 10 min. |
| 6. Correspondence | 8:00 | 5 min. |
| 7. Board Agendas | 8:05 | 5 min. |
8. Hayden Bridge Filter Plant Expansion – Wally McCullough, Senior Water Engineer |
8:10 | 45 min. |
9. Reserve Targets & Policy – Jim Origliosso, Treasurer, and Cathy Bloom, Assistant Treasurer |
8:55 | 30 min. |
| 10. Residential Exchange Interim Agreement – Dick Helgeson, Director of Power Resources | 9:25 | 15 min. |
| 11. Adjourn | 9:40 | |
Consent Calendar |
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MINUTES 1. November 20, 2007 Work Session
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BUSINESS SERVICE AGREEMENTS 2. Hanco International – Personal Protective Equipment Tester – Electric Division - $108,325. Contact person is Bob Buchholtz, 484-2411 ext. 3922. 3. Lane Council of Governments (LCOG) – 2008 Water quality Monitoring Technical Assistance Activities – Environmental Management – Employee, Customer & Community Services Division - $99,000. Contact person is Karl Morgenstern, 484-2411 ext. 3322. 4. Lane County Human Services Commission – Low-Income Energy Assistance Programs – Employee, Customer & Community Services Division - $900,000. Contact person is Chuck Dalton, 484-2411 ext. 3305. 5. OBEC Consulting Engineers – Leaburg Boat Landing – Electric Division - $24,000. Contact person is Marc Anderson, 484-2411 ext. 3755. 6. Second Growth Inc. – Quail Run Site Restoration Project – Environmental Management – Employee, Customer & Community Services Division - $72,280. Contact person is Debbie Spresser, 484- 2411 ext. 3319. |
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RESOLUTIONS 7. Resolution No. 0802 – 2008 Legislative Session 8. Resolution No. 0803 – Board Appointments, Board Committees, Advisory Committees and Outside Liaisons |
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*The Board's Regular meeting will convene immediately following the 6:30 p.m. executive session. The estimated start time is 7:30 p.m. although the meeting may begin sooner or later depending on the completion of the Board's executive session. |
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