Board Members Present: Dorothy Anderson, Peter Bartel, and Sandra Bishop. Commissioner Patrick Lanning was excused.

Others present: Randy Berggren, JoAnn Andersen, Tom Buckhouse, Ed Case, Dick Helgeson, Roseanna McArthur, Jim Origliosso, Jim Wiley, and Krista Hince of the EWEB staff; and Eric DeFreest, EWEB's General Counsel.

Board President Anderson called the Executive Session of the Eugene Water & Electric Board to order.

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.

The executive session adjourned at 11:50 a.m.

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Assistant Secretary President