05-16-17 Strategic Planning Session


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

May 16, 2017

STRATEGIC PLANNING WORK SESSION
Call to order: 8:00 a.m.

1. Strategic Work Session Introduction
Frank, Lawson, General Manager
8:00 10 min.
2. EWEB's Strategic Plan & General Vision for the Future of EWEB
Frank Lawson, General Manager
Discussion 8:10 30 min.
3. Strategic Priorities, Affordability and Trade-offs (Decision Tools)                                                  
     a. Lower McKenzie River/Generation
     b. Conservation
     c. Low Income Assistance
     d. Social Programs
Frank Lawson, General Manager
Discussion 8:40 45 min.
4. AMI Strategic Discussion and Major Project Update
Erin Erben, Chief Customer Officer
Discussion 9:25 45 min.
5. Break 10:10 10 min.
6. Alternative Water Source Strategic Discussion
     a. Scenarios
     b. Status
Mel Damewood, Chief Engineering & Operations Officer
Discussion 10:20 45 min. 
7. Carmen Smith Strategic Discussion
Mel Damewood, Chief Engineering & Operations Officer
Discussion 11:05 45 min.
8. Break / Set up for Working Lunch                 11:50 10 min.
9. Wrap-up and Next Steps Discussion 12:00 60 min.
10. Adjourn 1:00


CORRESPONDENCE ONLY

EWEB Modernization By the Numbers Infographic