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

Others present: Randy Berggren, Jim Wiley, Marty Douglass, Cathy Bloom, Dick Helgeson, Ken Beeson, Roseanna McArthur, Jim Origliosso, JoAnn Andersen, Tom Buckhouse, Dick Varner, and Krista Hince of the EWEB staff; Kate Fieland, Deputy City of Eugene Recorder, and Ruth Atcherson, City of Eugene Minutes Recorder; and Eric DeFreest, General Counsel, and Pete Neuwirth, Financial Advisor.

President Anderson called the Special Board Meeting of the Eugene Water & Electric Board (EWEB) order at 5:30 p.m.

SWEARING IN OF COMMISSIONERS RON FARMER AND SANDRA BISHOP

Kate Fieland, Deputy Recorder for the City of Eugene, swore in Commissioners Farmer and Bishop as Commissioners on the Board of the Eugene Water & Electric Board, public utility.

The meeting was adjourned at 5:45 p.m.

_____________ ______________________________________

Assistant Secretary President