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

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

EXECUTIVE SESSION

The Eugene Water & Electric Board of Commissioners held an Executive Session, pursuant to ORS 192.660(1)(i), annual review and performance evaluation of the General Manager.

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.

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Assistant Secretary President