05-17-16 Board Agenda


AGENDA
EUGENE WATER & ELECTRIC BOARD
GM CONFERENCE ROOM, 3rd FLOOR
500 EAST FOURTH AVENUE

May 17, 2016

EXECUTIVE SESSION
Call to order: 8:00 a.m.

1. Pursuant to ORS 192.660(2)(a) - To conduct interviews with persons considered for hiring of EWEB's General Manager.
Lanie Prouse, Mycoff, Frye and Prouse, and all Board Commissioners 
Information 8:00 a.m.
2. Adjourn 1:00 p.m.
SPECIAL SESSION
EWEB BOARD ROOM
Call to order: 1:00 p.m.
1. Agenda Check 1:00 p.m. 10 min.
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 1:00 p.m. 10 min.
GENERAL BUSINESS ITEMS
3. General Manager Replacement Process Update
Lanie Prouse, Mycoff, Frye and Prouse, and all Board Commissioners
Information/Possible Action 1:10 p.m. 20 min.
4. Adjourn 1:30 p.m.