|
REGULAR SESSION Call to Order: 5:30 p.m. |
||||
|
Topic |
Objective |
Start Time |
Length |
|
|---|---|---|---|---|
| 1. |
Agenda Check |
5:30 | -- | |
| 2. |
Public Input via Telephone |
Public Input | 5:30 | 10 |
| 3. |
Items from Board Members and General Manager/COVID-19 Update |
Information | 5:40 | 30 |
| BOARD ACTION ITEMS | ||||
| 4. |
Approval of Consent Calendar - A |
Action | 6:10 | 5 |
| 5. |
Approval of Consent Calendar - B |
Action | 6:15 | 5 |
| 6. |
Items removed from Consent Calendar |
Action | 6:20 | 5 |
| GENERAL BUSINESS ITEMS | ||||
| 7. |
Electrification Impact Analysis Report (EIAR) Draft Review |
Direction | 6:25 | 30 |
| 8. |
EWEB Headquarters Building |
Discussion | 6:55 | 20 |
| 9. |
Break |
7:15 | 5 | |
| 10. |
Quarterly Strategic & Operational Report for Q2 2020 |
Information | 7:20 | 30 |
| 11. |
Annual Strategic Plan Review |
Discussion | 7:50 | 30 |
| 12. |
Correspondence & Board Agendas |
Review | 8:20 | 10 |
| 13. |
Board Wrap Up |
Review | 8:30 | 10 |
| 14. |
Adjourn |
8:40 | -- | |
| CONSENT CALENDAR "A" - Minutes and Routine Contracts | ||||
| MINUTES | ||||
| 1. |
a. June 16, 2020 Work Session |
|||
| CONTRACTS | ||||
| 2. |
Pacific Excavation - for a water main replacement on Willagillespie Road. $530,000. |
|||
| 3. |
WESCO Distribution Inc. - for underground separable connectors. $680,000 (estimated over 5-year period). |
|||
| CONSENT CALENDAR "B" - Non-routine Contracts and Other Consent Items | ||||
| 4. |
CONTRACTS Murray Smith Associates - for engineering design services for E. 40th Ave storage tank project. $400,000 (over 2.5 years). |
|||
| INTERGOVERNMENTAL AGREEMENTS | ||||
| 5. |
City of Eugene - for construction project coordination. $5,000,000 (estimated over 5-years) |
|||
| RESOLUTIONS | ||||
| 6. |
Resolution No. 2022 - Revisions to Customer Service Policy. |
|||
| CORRESPONDENCE | ||||
|
|
||||