AGENDA REVISED

 

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
JULY 17, 2001
5:30 P.M.

 

 

  1. 2002-06 Financial Forecast - Dick Varner, Fiscal Services Supervisor and John Yanov, Senior Financial/Rate Analyst
  2. 2002 Budget Assumptions - Dick Varner, Fiscal Services Supervisor and John Yanov, Senior Financial/Rate Analyst

 

SPECIAL BOARD MEETING
7:30 P.M.

 

  1. Agenda check (President Anderson)
  2. 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.)
  3. Items from Board Members (5 min.)
  4. Correspondence (5 min.)
  5. Public input
  6. Priest Rapids & Wanapum Resource - Contract Renewal - Scott Spettel, Power Management and Planning Manager (Presentation - 15 min/Discussion - 10 min./Information)
  7. Borrowing Authority for Power Supply - Jim Origliosso, Treasurer (Presentation - 5 min./Discussion - 5 min./Action )
  8. Proposed New Large Single Load Policy Change - Scott Spettel (Presentation - 15 min./Discussion - 15 min./Information )
  9. Items removed from Consent Calendar

 

Consent Calendar
July 17, 2001
  1. Minutes of the June 19, 2001 Work Session and Regular Board Meeting

  2. Oregon Environmental Council - 2001/2002 Forums for Business and the Environment - General Manager's Division. The programs provides an opportunity for business and environmental leaders to come together at events throughout the year to learn about and discuss environmental policy concerns in a non-threatening setting. The Forum promotes understanding, community spirit and consensus, and helps build more productive, long- term relationships between environmental and business leaders. The sponsorship includes complimentary passes to each event and recognition in all Forum promotional materials. EWEB has sponsored this for the past several years. Cost for sponsorship is $2,500 for the 2001/2002 calendar year. Contact person is Randy Berggren, 484-3750 (see schedule of future events in Board packet).

BUSINESS SERVICES AGREEMENTS

  1. Cable Huston Benedict Haagensen and Lloyd - Legal Services for Leaburg-Walterville Relicensing - Electric Division. Due to the extent of the negotiations of a settlement agreement with the National Marine Fisheries Service and United States Fish and Wildlife Service regarding the Leaburg-Walterville License, it is necessary to increase this contract amount up to the full 2001 budget amount to finalize the settlement. Amount of contract is $25,000. Contact person is Gale Banry, 484-2411, ext. 3413.

  2. Gail Greely - Leaburg-Walterivlle Relicensing - Electric Division. Due to the dispute over EWEB's Leaburg-Wlaterville License, Ms. Greely has been assisting staff with regulatory and legal assistance to reach an equitable settlement with the National Marine Fisheries Service and Unted States Fish and Wildlife Service. This amendment will increase her contract amount up to the 2001 budget amount. Amount of the contract is $35,000. Contact person is Gale Banry, 484-2411, ext. 3413.

LOAD CURTAILMENT CONTRACTS

  1. The following companies have changed participation in the Load Curtailment Program. Agreements with these customers under the Forward Price Calculation Method are being canceled by EWEB and the customers desire to stay in the Load Curtailment Program under the Actual Market Price Calculation method. They are: