AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
EWEB BOARD ROOM
SEPTEMBER 13, 2004
11:30 A.M. - 1:30 P.M.

  1. Agenda Check (President Lanning)
  2. Public Input
  3. Approval of Consent Calendar (Items will be approved by one motion and without discussion. If discussion is required, specific items will be removed from the Consent Calendar and considered separately.)
  4. Items from Board Members
  5. Correspondence
  6. Board Agendas
  7. Alternative Site Funding Strategy - Randy L. Berggren, General Manager (Presentation 5 min./Discussion - 10 min./Information)
  8. Triad Agreement Overview - Issues and content - Randy L. Berggren (Presentation - 15 min./Discussion - 45 min./Information)
  9. Issues and Response to the Triad Agreement - Randy L. Berggren (Presentation - 5 min./Discussion - 10 min./Information)
  10. Items removed from Consent Calendar

Consent Calendar
September 13, 2004

MINUTES