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

Others present: Randy Berggren, Tom Buckhouse, Dick Helgeson, Jim Origliosso, Jim Wiley, Jean Meyers, Cathy Bloom, Debra Smith, Mark Oberle, Marty Douglass, and Krista Hince of the EWEB staff; Scott Maben, representing the Register-Guard, KVAL-TV, and Frank Nearing, KLCC-Radio.

EXECUTIVE SESSION

The Eugene Water & Electric Board of Commissioners held an Executive Session, pursuant to ORS 192.660(1)(d), to conduct deliberations with staff designated by the governing body to carry on labor negotiations.

The meeting adjourned at 6:15 p.m.

EXECUTIVE SESSION

The Eugene Water & Electric Board of Commissioners held an Executive Session, pursuant to ORS 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 adjourned at 6:45 p.m.

EXECUTIVE SESSION

The Eugene Water & Electric Board of Commissioners held an Executive Session, pursuant to ORS 192.660(1)(e) to consider deliberations with persons designated by the governing body to negotiate real property transactions.

The meeting adjourned at 7:30 p.m.

_____________ ______________________________________

Assistant Secretary President