05-26-16 Board Agenda


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

May 26, 2016

SPECIAL BOARD MEETING
Call to order: 5:30 p.m.

1. Agenda Check 5:30
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 5:30 10 min.
GENERAL BUSINESS ITEMS
3. General Manager Replacement
Lanie Prouse, Mycoff, Frye and Prouse, and all Board Commissioners
Information 5:40 35 min.
4. General Manager Replacement
Lanie Prouse, Mycoff, Frye and Prouse, and all Board Commissioners
Action 6:15 15 min.
5. Adjourn 6:30

*Time approximate