AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
MARCH 3, 1998
5:30 P.M.

 

  1. OURCA Post-2000 Power Purchase/Integrated Resource Plan - Scott Spettel, Energy Resource and Planning Manager, and Jim Maloney, Resource Planning Analyst

 

SPECIAL BOARD MEETING
7:30 P.M.*

 

  1. Minutes of the February 3, 1998 Work Session and Regular Board Meeting (Action)
  2. Correspondence (10 min.)
  3. Easement granting across EWEB property at Currin Substation - Mark Oberle, Real Property Specialist (Presentation and Discussion - 15 min./Action)
  4. OURCA Post-2000 Power Purchase - Scott Spettel, Energy Resource and Planning Manager (Presentation and Discussion - 15 min./Action)
  5. Strategic applications of accumulated assets - Jim Origliosso, Treasurer (Presentation and Discussion - 60 min./Information)
  6. Items from Board Members

* Denotes approximate time. This is an estimation only and the Board Meeting could begin earlier or later than the 7:30 p.m. starting time noticed above.