Board Members present: Sandra Bishop, Dorothy Anderson, Mel Menegat, and Ron Farmer. President Patrick Lanning was excused.

Others present: Jim Wiley, Dick Helgeson, Debra Smith, Tom Buckhouse, Deborrah Brewer, Mel Damewood, Roseanna McArthur, Mark Oberle, Marty Douglass, and Krista Hince of the EWEB staff.

EXECUTIVE SESSION

ORS 192.660(2)(e)

The Eugene Water & Electric Board of Commissioners held an Executive Session, pursuant to ORS 192.660(2)(e), to conduct deliberations with persons designated by the governing body to negotiate real property transactions.

The meeting adjourned at 12:55 p.m.

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Assistant Secretary President