AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
MAY 4, 1999
5:30 P.M.

 

  1. Water Supply Plan Projects Update
  2. Introduction - Dick Helgeson, Director of Water & Steam Divisions (5 min.)
  3. Groundwater Assessment - Brenda Sirois, Water Resource Planner (20 min.)
  4. Hayden Bridge Expansion Plan - Ron Wilson, Senior Engineer (20 min.)
  5. Westside Transmission Upgrade - Ron Wilson (20 min.)
  6. Source Protection Plan - Laurie Power, Environmental Manager (20 min.)
  7. Wrap-Up - Dick Helgeson (10 min.)

     

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 April 6 Regular Board Meeting and the April 20, 1999 Work Session (Action)
  4. Correspondence (5 min.)
  5. General Service Rates - Dick Varner, Fiscal Services Supervisor (Presentation - 10 min./ Discussion - 15 min./Information)
  6. Master Plan Review - Tom Buckhouse, Director of Facilities Services (Presentation - 20 min./Discussion - 25 min./Information)
  7. Revision of Steam Fuels Charge - Dale Kessinger, Senior Financial/Rates Analyst (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.