AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
FEBRUARY 2, 1999
5:30 P.M.

 

  1. Electric Integrated Resource Plan (Jim Maloney, Resource Planning Analyst)

 

REGULAR BOARD MEETING
7:30 P.M. *

 

  1. Agenda check (President Smith - 5 min.)
  2. Items from Board Members (5 min.)
  3. Minutes of the January 19, 1999 Work Session and Special Board Meeting (Action)
  4. Correspondence (10 min.)
  5. Public input
  6. Wind Power Options and Pricing - Dale Kessinger, Senior Rates/Financial Analyst (Presentation - 10 min./Discussion - 10 min.)
  7. Public Hearing on Wind Power Options and Pricing (30 min.)
  8. Financial Plan - Jim Origliosso, Treasurer (Presentation - 20 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.