Board Members present: Patrick Lanning, Ron Farmer, Sandra Bishop, and Dorothy Anderson.

Others Present: Randy Berggren, JoAnn Andersen, Dick Helgeson, Cathy Bloom, Jim Wiley, Tom Buckhouse, Jean Meyers, Jim Origliosso, and Krista Hince of the EWEB staff; and Eric DeFreest, EWEB's General Council, and Pete Neuwirt, Financial Advisor.

President Lanning called the Executive Session of the Eugene Water & Electric Board (EWEB) order at 5:46 p.m.

ORS 192.660(1)(h)

The Board met under Oregon Revised Statutes 192.660(1)(h) to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation likely to be filed in relation to the Public Employees Retirement System (PERS).

The meeting was adjourned at 6:30 p.m.

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Assistant Secretary President