06-03-14 Board Agenda


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

June 3, 2014

REGULAR  SESSION
Call to order: 5:30 p.m.

1. Agenda Check 5:30 5 min.
2. Items from Board Members  Information 5:35 25 min.
3. Public Input                                                                                                                     
Information 6:00 20 min.
BOARD ACTION ITEMS
4. Approval of Consent Calendar  Action 6:20 5 min.
5. Items removed from Consent Calendar Action 6:25 5 min.
6. Hayden Bridge Intake Improvement - Phase 2
Mel Damewood, Engineering Manager
Action 6:30 10 min.
7. 115kV/230kV Circuit Breaker Contract
Mel Damewood, Engineering Manager
Action 6:40 10 min.
8. Contract Amendment: Leaburg Dam Roll Gate 2 Replacement
Mel Damewood, Engineering Manager                
Action  6:50 10 min.
9. Break  —  7:00 10 min.
GENERAL BUSINESS ITEMS                                
10. 2014 First Quarter Financial Report
Cathy Bloom, Finance Manager
Review 7:10 15 min.
11. Greenpower Program Review
Lance Robertson, Public Affairs Manager
Mark Freeman, Energy Management and Customer Service Manager 
Review & Discussion 7:25 30 min.
12. EWEB Bylaws & Board Policy Review
Roger Gray, General Manager
Review & Discussion 7:55 30 min.
13. Correspondence & Board Agendas  Review 8:25 10 min.
14. Board Wrap Up
Board of Commissioners
Review 8:35 10 min.
15. Adjourn 8:45

CONSENT CALENDAR
June 3, 2014

MINUTES
1.a. May 6, 2014 - amended  Regular Session


CORRESPONDENCE ONLY

June 3, 2014

Oregon Renewable Portfolio Standard (RPS) Compliance Report