03-03-15 Board Agenda


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

March 3, 2015


EXECUTIVE SESSION

Call to order: 4:00 p.m.

1. Pursuant to ORS 192.660(2)(i) - to review and deliberate the job performance of the General Manager.                                      —  4:00  60 min.


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

1. Agenda Check 5:30 
2. Items from Board Members  Information 5:30 15 min.
3. Public Input
Each person will have three minutes to speak.  When you come to the podium, please give your name, and your ward if known.  The timer and lights indicate the time you have to speak.
Public Input 5:45 20 min.
BOARD ACTION ITEMS
4. Approval of Consent Calendar  Action 6:05 5 min.
5. Items removed from Consent Calendar Action 6:10 5 min.
GENERAL BUSINESS ITEMS                                
6. 2014 General Manager's Annual Performance Evaluation
EWEB Board of Commissioners
Information 6:15 20 min.
7. March 2015 Legislative Session Update
Jason Heuser, Government & Community Affairs Coordinator
Information 6:35 20 min.
8. Break 6:55 10 min.
9. Alternative Water Supply Update
Brad Taylor, Water Operations Manager
Mel Damewood, Engineer Manager
Update 7:05 60 min.
10. Correspondence & Board Agendas
Roger Gray, General Manager         
Review 8:05 10 min.
11. Board Wrap Up
EWEB Board of Commissioners
Review 8:15  10 min.
12. Adjourn 8:25

CONSENT CALENDAR
March 3, 2015

MINUTES
None at this time.
RESOLUTIONS
1. Resolution No. 1505 - Authorizing General Manager in Sale of Assets, Contact Person is Steve Newcomb, 541-685-7391


CORRESPONDENCE ONLY

March 3, 2015

2015 Annual Power Market Update
Federal Issues for 2015 American Public Power Association (APPA) DC Rally
Rate Adjustment for Dark Fiber Lease