AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
EWEB BOARD ROOM
JULY 29, 2004
11:00 A.M. - 1:00 P.M.

  1. Agenda Check (President Lanning)
  2. Public Input
  3. Items from Board Members
  4. Correspondence
  5. Board Agendas
  6. Review results of the 2004 Headquarters Site Appraisals - Randy Berggren, General Manager (Presentation - 5 min./Discussion - 15 min.)
  7. Review Status of Site Sale Discussions - Randy Berggren (Presentation - 5 min./Discussion - 15 min.)
  8. Review Status of Alternate Site Acquisition - Randy Berggren - (Presentation - 5 min./Discussion - 15 min.)
  9. Policy Discussion of Site Sale/Alternate Site Acquisition - Randy Berggren (Presentation - 5 min./Discussion 35 min.)
  10. Items removed from Consent Calendar