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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 |
500 East Fourth Ave.
Eugene, OR 97401
800-841-5871
541-685-7000
Open Monday-Friday
Phone hours: 9 a.m. - 6:30 p.m.
Lobby hours: 9 a.m. - 5:30 p.m.
