09-19-17 Upriver Presentation Agenda

UPRIVER PRESENTATION AGENDA
EUGENE WATER & ELECTRIC BOARD
McKenzie Fire Training Center
42870 McKenzie Highway

September 19, 2017


DOORS OPEN
Call to Order: 6:00 p.m.

Topic

Objective
Start
Time

Length
1.

Social Mixer - Meet and Greet

6:00 30

PRESENTATIONS
Call to Order: 6:30 p.m.

Topic

Objective
Start
Time

Length
1.

Welcome and Meeting Overview
Emcee:  Dick Helgeson, Board President

6:30 5
2.

Carmen-Smith Re-licensing Update and Emergency Preparedness
Patty Boyle, Principal Project Manager
Mark Zinniker, Generation Engineering Supervisor

Information 6:35 10
3.

Holden Creek & Thurston Substation Project Update
Rod Price, Chief Electric Engineering & Operations Officer
Tyler Nice, Systems Engineering Supervisor
Philip Peterson, Senior Engineer

Information 6:45 10
4.

Leaburg Lake Silt Management Strategy
Lisa McLaughlin, Environmental Supervisor

Information 6:55 10
5.

Lower McKenzie River Flows during Salmon Season
Frank Lawson, General Manager

Information 7:05 10
6.

Hazardous Spill Response
Mel Damewood, Chief Water Engineering & Operations Officer
Karl Morgernstern, Environmental Supervisor

Information 7:15 10
7.

Tree Trimming
Julie Nuttall, Vegetation Management Supervisor

Information 7:25 10
8.

General Question and Answer Session

Information 7:35 30
9.

Conclusion

8:05 --

EWEB Board of Commissioners reserves the right to add or delete items as needed, change the order of the agenda, and discuss any other business deemed necessary. Action items that do not require a public hearing may be moved up earlier in the meeting.

This meeting location is wheelchair-accessible. An interpreter can be provided with 48 hours' notice prior to the meeting.  To arrange for this service, call 541-685-7000.