Board Members Present: Dorothy Anderson, Peter Bartel, Susie Smith, Patrick Lanning, and Sandra Bishop.

Others present: Randy Berggren, Dick Helgeson, Tom Buckhouse, Jim Origliosso, Jim Wiley, JoAnn Andersen, Mark Oberle, and Krista Hince of the EWEB staff; and Scott Maben, Register-Guard.

In accordance with ORS 192.660(e) the Eugene Water & Electric Board held an Executive Session to conduct deliberations with persons designated by the governing body to negotiate real property transactions.

The meeting adjourned at 7:00 p.m.

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Assistant Secretary President