04-19-16 Board Agenda


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

April 19, 2016

REGULAR SESSION
Call to order: 12:15 p.m.

1. Agenda Check 12:15
2. 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 12:15 5 min.
BOARD ACTION ITEMS
3. Electric & Water Capital True Up and Budget Amendments
Mel Damewood, Engineering Manager
Action 12:20 20 min.
4. Resolution No. 1612, Reserve Fund Status and Transfers
Susan Fahey, Financial Services Manager
Action 12:40 30 min.
GENERAL BUSINESS ITEMS
5. Electric System Planning Update
Mel Damewood, Engineering Manager
Information 1:10 30 min
6. Adjourn 1:40

*Time approximate