05-27-14 Strategic Planning Workshop III


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

May 27, 2014

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

1. Review Board Feedback on Dials
Roger Gray, General Manager
Erin Erben, Power & Strategic Planning Manager
Review 5:00 30 min.
2. Refine Scenario Framework for use at EWEB
Erin Erben, Power & Strategic Planning Manager
Review & Discussion 5:30 45 min.
3. Practice using Scenario Construct for Decision Analysis                                                  
Erin Erben, Power & Strategic Planning Manager
Discussion 6:15 45 min.
4. Break 7:00 15 min.
5. Apply Construct to Capital Planning Scenarios for LTFP
Mel Damewood, Engineering Manager
Discussion & Feedback 7:15 90 min.
6. Close Out and Next Steps
Roger Gray, General Manager
Erin Erben, Power & Strategic Planning Manager
Review  8:45 15 min.
7. Adjourn 9:00