AGENDA

EUGENE WATER & ELECTRIC BOARD
BOARD PLANNING SESSION
EUGENE HILTON
RILLING ROOM
JUNE 18-19, 1999

 

Friday, June 18

5:00 - 6:00 p.m. Social/Dinner

6:00 - 6:30 Introduction (General Manager Randy Berggren)

6:30 - 7:00 Planning Method Review (Ken O'Brien, Consultant)

7:00 - 7:30 EWEB Context Overview (Randy Berggren)

7:30 - 7:40 Break

7:40 - 9:00 Electric Utility Review (Electric Division Director Garry Kunkel)

9:00 - 9:30 Steam Utility Review (Steam & Water Divisions Director Dick Helgeson)

 

Saturday, June 19

8:00 - 8:30 a.m. Breakfast

8:30 - 9:15 Water Utility Review

9:15 - 10:00 Telecommunications Review (Facilities Services Director Tom Buckhouse)

10:00 - 10:15 Break

10:15 - 11:30 Other Markets/Consulting Services (Randy Berggren)

11:30 - 12:30 p.m. Lunch

12:30 - 2:00 Financial Strategy Alternatives Review (Financial Services Director Jim Origliosso)

2:00 - 2:15 Break

2:15 - 3:30 Financial Strategy Alternatives Review (Jim Origliosso)

3:30 - 4:00 Process Check and Close (Human Resources Manager Sandy DeLuna)

4:00 Adjourn