• Sustainability Goal - Laurie Power, Environmental Manager; Jim Maloney, Energy Resource Projects Manager; and Maggie Moore, EWEB Consultant

• Agenda check (President Anderson)
• Approval of Consent Calendar (Items will be approved by one motion and without discussion. If discussion is required, specific items will be removed from the consent Calendar and considered separately.)
• Items from Board Members (5 min.)
• Correspondence (5 min.)
• Public Input
• Electric Rate Proposal - Dick Varner, Facilities Services Supervisor (Presentation - 10 min./ Discussion - 20 min./Information)
• Public Hearing on Electric Rate Proposal (20 min.)
• Electric Rate Proposal - Dick Varner (Presentation - 5 min./Discussion - 20 min./Action)
• Hayden Bridge Expansion Status - Ron Wilson, Civil/Mechanical Senior Engineer (Presentation - 45 min./Discussion - 15 min./Information)
• Items removed from Consent Calendar

• Minutes of the February 6, 2001 Work Session and Regular Board Meeting

BUSINESS SERVICES AGREEMENTS

• CYNTEC Corporation, Water Management Services, Water Division. This is for the developing and maintaining of several database applications to manage program activities and records. This work is being out-sourced due to limited in-house IS resource. The contract is intended as an ongoing three-year commitment to be resourced each year as a budgeted expense. This year's commitment not to exceed $25,000. Total contract amount for three years is $75,000. Contact person is Stephen West, 484-2411, ext. 3726.
• Lane Council of Governments (LCOG) and EWEB - Intergovernmental Agreement (IGA) - Telecommunications Project - Corporate Services. This agreement secures the services of Dan Mulholland, LCOG's Telecommunications Manager, on a 25% basis for the remainder of the year. Dan will help EWEB with the Public Agency Network (PAN) circuit activity, with the School District 4-J fiber project, and with Phase II Telecom Planning. The value of this agreement for 2001 is $26,700. Funding is budgeted in Job 21584 - Phase II Telecom Business Plan, and in Job 21598 - Public Agency Network. Contact Debra Wright, ext. 3102 or Terry Bequette, ext. 3364.