6/9/99 Agenda

AGENDA

JOINT DINNER WORK SESSION
SPECIAL BOARD MEETING
between
EUGENE WATER & ELECTRIC BOARD
and
CITY OF EUGENE
EWEB TRAINING ROOM
JUNE 9, 1999
6:00 p.m.

1. Introductions and Opening Comments (EWEB Board President Susie Smith and Mayor Jim Torrey - 10 min.)

2. Information Share (EWEB Board President Susie Smith and Mayor Jim Torrey - 60 min.)

3. Year 2000 Issues (EWEB Risk Manager Debra Wright and City of Eugene's Communications Director Phil Weiler, - 30 min.)

4. Other Issues (30 min.)

Water Supply Plan (EWEB Director of Water & Steam Divisions Dick Helgeson)
EWEB Telecommunications (EWEB Project Resource Manager Ken Beeson)
Electric Industry Restructuring (EWEB Director of Electric Division Garry Kunkel)
Growth Management Policies (City of Eugene Community Planning & Development Section Manager Jim Croteau)
Surrounding Area Redevelopment (City of Eugene Planning & Division Development Manager Lew Bowers)
Fluoride (EWEB Board President Susie Smith)
Other issues

5. Adjournment

* 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.