02-18-14 Strategic Planning Workshop II


AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E FOURTH AVENUE

February 18, 2014

STRATEGIC PLANNING WORKSHOP II
Call to order: 5:00 p.m.

1. Preliminary GM Ice Storm Assessment
Roger Gray, General Manager
Assessment 5:00 30 min.
2. Public Input                                                                                                                      
5:30 20 min.
3. Updated Business Strategies
Roger Gray, General Manager
Erin Erben, Power & Strategic Planning Manager
Review 5:50 15 min.
4. Updated Future Scenarios and Framework to use Scenario Planning Effectively
Roger Gray, General Manager
Erin Erben, Power & Strategic Planning Manager
Review 6:05 15 min.
5. Overall Strategic Plan Feedback on Strategic Plan, Business Strategies and Scenarios
EWEB Board of Commissioners
Discussion 6:20 65 min.
6. Break 7:25 10 min.
7. Board Discussion on Strategic Plan
EWEB Board of Commissioners    
Discussion 7:35 60 min.
8. Close out and Next Steps
Roger Gray, General Manager
Erin Erben, Power & Strategic Planning Manager
  • Do we have board alignment?
  • Who are our key stakeholders?
  • How do we get customer/community feedback?
  • What is the influence on 2015 budget, CIP and other upcoming big decisions?
  • What is the process to finalize?
Review 8:35 30 min.
 9. Adjourn 9:05