AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
APRIL 21, 1998
5:30 P.M.

 

  1. Strategic Application of Accumulated Assets - Jim Origliosso, Treasurer

 

SPECIAL BOARD MEETING
7:30 P.M.*

 

  1. Agenda check (President Smith)
  2. Items from Board Members
  3. Minutes of the March 13 & 14, 1998 Board Retreat (Action)
  4. Correspondence (10 min.)
  5. Public input
  6. Amendments to Board Bylaws - Randy Berggren, General Manager (Presentation - 10 min./ Discussion - 10 min./Information)
  7. Public Hearing on Board Bylaws

* 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.