EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
EWEB BOARD ROOM
MAY 21, 2004
11:30 A.M.
Agenda Check (President Lanning)
Public Input
Items from Board Members
Correspondence
Board Agendas
Site Selection Criteria - Randy Berggren, General Manager (Presentation - 5 min./Discussion - 5 min./Information)
Site Location Economics - Randy Berggren (Presentation - 5 min./Discussion - 5 min./Information)
McKenzie Willamette Medical Center Site discussions - Randy Berggren (Presentation - 5 min./Discussion - 5 min./Information)
EXECUTIVE SESSION
12:00 P.M.
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 - Randy Berggren, General Manager (15 min.).