AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
OCTOBER 22, 2002
1:00 P.M.

  1. Introduction - Randy Berggren - General Manager (Presentation - 15 min.)

  2. 2003 Electric Budget Overview - Dick Varner, Fiscal Services Supervisor (Presentation and Discussion - 45 min.)

  3. Division Work Plans (Presentation and Discussion - 60 min.)
    Contribution Margins - Jim Origliosso, Treasurer
    Electric Division Work Plan - Jim Wiley, Electric Division Director
    All other Division Work Plans - Randy Berggren, General Manger

  4. Strategic Work - Randy Berggren (Presentation and Discussion - 15 min.)

  5. Budget Issues Review - Randy Berggren (Presentation and Discussion - 90 min.)

  6. Wrap Up and next steps - Randy Berggren (Presentation and Discussion - 15 min.)

SPECIAL BOARD MEETING
5:00 P.M.

  1. Agenda check (President Anderson)

  2. Items from Board Members (5 min.)

  3. Public Input

  4. Retiree Medical Benefits Plan - Jean Meyers, Human Resources Manager (Presentation and Discussion - 30 min./Action)