AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
EWEB BOARD ROOM
SEPTEMBER 27, 2004
11:30 A.M. - 1:00 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. McKenzie Willamette Hospital/Triad Contract of Sale Offer - Randy L. Berggren, General Manager (Presentation - 20 min./Discussion - 40 min./Information)
  8. Items removed from Consent Calendar

Consent Calendar
September 27, 2004

MINUTES

  1. August 3, 2004 Work Session