AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
NOVEMBER 19, 2002
5:30 P.M.

  1. Windpower Marketing Program Evaluation - Jim Maloney, New Resource Projects Manager
  2. Walterville/Leaburg Update - Gale Banry, Relicensing Project Manager

SPECIAL BOARD MEETING
7:30 P.M.

  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.)
  • Items from Board Members (5 min.)
  • Correspondence (5 min.)
  • Public Input
  • 2003 Work Plan/Budget - Dick Varner, Fiscal Services Supervisor (Presentation - 20 min./Discussion - 20 min./Information)
  • Public Hearing on 2003 Budget
  • Trojan Budget Approval - Ken Beeson, Energy Resource Projects Manager (Presentation - 15 min./Discussion - 5 min./Action)
  • Risk Management Committee Policy Revisions - Dick Varner and Megan Capper, Power Risk Analyst (Presentation - 10 min./Discussion - 10 min./Action)
  • Public Contracting Rules - Ed Case, Risk/Purchasing Manager (Presentation - 10 min./Discussion - 10 min./Action)
  • Items removed from Consent Calendar

    Consent Calendar
    November 19, 2002

    1. Minutes of the August 6, 2002 Regular Board Meeting, the November 5, 2002 Work Session and Regular Board Meeting minutes.