AGENDA
EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(EXECUTIVE SESSION)
EWEB BOARD ROOM
FEBRUARY 6, 2003
9:30 A.M.
- Pursuant to 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) - Cath Bloom, Assistant Treasurer, Eric DeFreest,
General Counsel, and Pete Neuwirth, Clark/Bardes Consulting Actuaries
SPECIAL BOARD MEETING
10:00 A.M.
- Agenda Check (President Lanning)
- PERS Legislative Update - Cathy Bloom, and Libby Henry, Legislative Representative
(Presentation - 30 min./Discussion - 75 min./Action)