1. February 7, 2001 Storm Critique - Dave Koski, Electric Operations Manager (Presentation - 30 min./Discussion - 30 min./Information)
2. Master Plan Economic Analysis Update - Deb Brewer, Master Plan Project Manager (Presentation - 30 min./Discussion - 30 min./Information)

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. Miscellaneous Fees & Charges - Dick Varner, Fiscal Services Supervisor (Presentation - 15 min./Discussion - 10 min./Action)
7. Transmission Rates - John Yanov, Senior Rates/Financial Analyst (Presentation - 10 min./Discussion - 5 min./Action)
8. Master Plan Status update - Deborrah Brewer (Presentation - 15 min./Discussion - 15 min./Action)
9. Items removed from Consent Calendar

BUSINESS SERVICE AGREEMENTS

1. Iris Communications - Public Affairs - Corporate Services Division. For Iris Communications Web Site maintenance and updates for 2002. Terms and conditions of original Business Service Agreement (Contract 1371) remain the same. Amount requested is $23,000. Contact person is Lance Robertson, 484-2411, ext. 3316.
   
   
2. GEO-TECH EXPLORATION, INC. - Groundwater Development Project - Water Division. Contract award of Bid #002-2002 to Geo-Tech Explorations, Inc. for the drilling of four (4) monitoring wells and two (2) production wells and the associated pump testing. Geo-Tech was the lowest responsive bidder that met the minimum experience qualifications in the specifications. The Geo-tech bid was in the amount of $449,000.00 and our engineer's estimate was for $591,700. The 2002 budget for the drilling is $590,000. This will allow for any additional contingent expenses should they arise. Contact Jay Bozievich, 684-4759 or E-Mail Jay Bozievich
   
   
3. Residential DSM Resources Program/Low-Income Weatherization - Lane County Housing and Community Services Agency (HACSA) - Energy Management Services - Customer Services Division. Renewal of Intergovernmental Agreement between EWEB and HACSA. HACSA has installed weatherization measures for 3,815 low-income households in EWEB's service territory since mid-1980's. Currently, Bonneville Power Administration offers funding for low-income weatherization to Community Services Agencies, like HACSA, provided those agencies have matching utility funds. This updated agreement includes EWEB's ongoing commitment to provide matching funds to HACSA, plus a provision for additional funding from EWEB for weatherization of low-income households that typically have a lengthy waiting period of up to two to three years due to federal priority restrictions. The annual budget amount below represents a combination of increased matching funds and additional funding referenced above, and not an increase to the utility budget. This five-year contract represents full weatherization services to approximately 1,500 low-income households in EWEB's service territory. Cost of the contract is up to $425,000 annually, or $2,125,000 over 5 years. Contract Kathy Grey, 484-2411, ext. 3049.