AGENDA

EUGENE WATER & ELECTRIC BOARD
EXECUTIVE SESSION
EWEB BOARD ROOM
AUGUST 20, 2001
5:30 P.M.

 

  1. ORS 192.660(1)(h) To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed.

 

WORK SESSION
7:30 P.M.

 

  1. Charter Review - Roseanna McArthur, Director of Corporate Services (Presentation - 15 min./Discussion - 15 min./Information)
  2. Cost Management Review - Jim Origliosso, Treasurer (Presentation - 15 min./Discussion - 15 min./Information)
  3. Second Quarter Financials - Cathy Bloom, Assistant Treasurer (Presentation - 10 min./Discussion - 5 min./Information)