AGENDA |
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EXECUTIVE SESSION |
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| Start time | Length | |
| 1. Executive Session to consult with legal counsel regarding information or records Exempt under attorney-client privilege, mediation privilege and privilege regarding compromise offers, Pursuant to ORS. 190.661(1)(f), 192.502(9), 40.225, 36.220-36.238, and 40.190 – Suzanne Atkins, Compliance Manager, and Jim Wiley, Director of Electric Division | 5:30 |
60 min. |
| WORK SESSION 6:30 P.M. | ||
| Start time | Length | |
| 1. Electric Five-Year Capital Improvement Plan – Dean Ahlsten, Systems Engineering and Reliability Substation Manager | 6:30 |
30 min. |
| 2. Water Five-Year Capital Improvement Plan – Wally McCullough, Senior Water Engineer | 7:00 |
30 min. |
| REGULAR BOARD MEETING 7:30 P.M. |
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| Start time | Length | |
| 1. Agenda Check (President Simpson) | 7:30 | 5 min. |
| 2. Public Input | 7:35 | 5 min. |
3. Approval of Consent Calendar (Items will be approved by one motion and without Discussion. If discussion is required, specific items will be removed from the Consent Calendar and considered separately.) |
7:40 | 5 min. |
| 4. Items removed from Consent Calendar | 7:45 | 5 min. |
| 5. Items from Commissioners | 7:50 | 5 min. |
| 6. Correspondence | 7:55 | 5 min. |
| 7. Board Agendas | 8:00 | 10 min. |
| 8. Second Quarter 2008 Budget and Financial Performance – Susan Eicher, Senior Accountant | 8:10 | 20 min. |
| 9. Second Quarter 2008 General Manager’s Goals Status – Randy Berggren, General Manager | 8:30 | 20 min. |
10. Adjourn |
8:50 | |
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Consent Calendar |
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