Board Members present: Susie Smith, Mike Dyer, Sandra Bishop, Dorothy Anderson, and Peter Bartel.

Others present: Randy Berggren, and Sandra DeLuna, Human Resources Director.

An Executive Session of the Eugene Water & Electric Board to conduct the Annual Review and Performance Evaluation of the General Manager Randy Berggren, pursuant to Oregon Revised Statute 192.660(l)(i), was held.

A summary report of the meeting was made at the February 16, 1999, Special Meeting of the Board and is recorded in its minutes.