09-09-14 Board Agenda


UPRIVER PRESENTATION AGENDA
EUGENE WATER & ELECTRIC BOARD
MCKENZIE FIRE & RESCUE TRAINING CENTER
42870 MCKENZIE HWY

September 9, 2014

Doors Open at 5:00 p.m.
Call to Order: 5:15 p.m.
President John H. Brown

1. Welcome & Agenda Check 5:15 5 min.
2. Approval of Consent Calendar Action 5:20 5 min.
3. Items removed from Consent Calendar                                                                                   Action 5:25 5 min.
4. McKenzie River Meeting Topics and Format
  • Water Source Protection and VIP Program
  • Carmen-Smith Update
  • Leaburg-Walterville Operational Information
  • Electric Distribution System Upgrades/Changes
Information 5:30 15 min.
5. Public Forum 5:45 30 min.
6. Adjourn Formal Session —  6:15  
7. Open House* 6:15 30 min.



*EWEB Board of Commissioner, management and staff will be available this evening for questions, comments or other general information after formally adjourning the regular session.