AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
SEPTEMBER 1, 1998
5:30 P.M.

 

  1. Draft Water Supply Plan - Brenda Sirois, Water Resource Planner, Ron Wilson, Senior Engineer, and Gary Fiske, Consultant
REGULAR BOARD MEETING
7:30 P.M.*

 

  1. Agenda check (President Smith)
  2. Items from Board Members
  3. Minutes of the August 4, 1998 Executive Session, Work Session, and Regular Board Meeting and the August 11, 1998 Work Session (Action)
  4. Correspondence (10 min.)
  5. Public input
  6. Year 2000 plan - Kevin Fahey, Project Manager (Presentation - 20 min./Discussion - 10 min./Action)
  7. Review of Wind Communication Plan - Mat Northway, Energy Management Services Manager and John Mitchell, External Communications Coordinator (Presentation - 10 min./Discussion - 10 min./Information)
  8. LCC Education Grant - John Femal, Community Education Coordinator (Presentation - 10 min./Discussion - 10 min./Action)
  9. Granting of slope easement to University Commons - Mark Oberle, Real Property Specialist (Presentation - 5 min./Discussion - 5 min./Action)
  10. Klamath Falls Project Letter of Intent - Scott Spettel, Power Management & Planning Manager (Presentation - 10 min./Discussion - 10 min./Action)

* 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.