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, Mark Oberle, Debra Smith, Marty Douglass, Roseanna McArthur, and Krista Hince of the EWEB staff, and Eric DeFreest, General Counsel.

EXECUTIVE SESSION

The Eugene Water & Electric Board of Commissioners held an Executive Session, pursuant to ORS 192.660(2)(e), to consider deliberations with persons designated by the governing body to negotiate real property transactions, and ORS 192.660(2)(f) to consider information or records that are exempt by law from public inspection.

The meeting adjourned at 12:50 p.m.

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Assistant Secretary President