AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(EXECUTIVE SESSION)
EWEB BOARD ROOM
OCTOBER 29, 2004
11:30 - 12:30 P.M.

  1. Pursuant to ORS 192.660(2)(e) to conduct deliberations with persons designated by the governing body to negotiate real property transactions - Randy Berggren, General Manager and Debra Smith, Assistant to the General Manager (Presentation - 20 min./Discussion - 40 min./Information)

SPECIAL BOARD MEETING
12:30 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. Discuss Offer to Buy Property at Roosevelt and Belt Line - Mark Oberle, Property Manager (Presentation - 10 min./Discussion - 20 min./Action)
  8. Items removed from Consent Calendar

    9. Consent Calendar
    October 29, 2004

MINUTES

  1. September 13, 2004 Special Board Meeting

    BUSINESS SERVICE AGREEMENTS
  2. SelecTemp - Temporary Services - $2,780 - Contact person is Don Wilson, 484-2411, ext. 3901 Landscape, Corporate Services
  3. Wesco Distribution, Inc. Molded Rubber Products - $466,739 - Dean Ahlsten, 484-2411, ext 3210 - Electric Engineering, Electric Division
  4. University of Oregon Solar Monitoring Lab - Monitoring and Analysis of Solar Radiation - $125,000 - Contact person is Steve Still, 484-2411, ext. 3088 - Energy Management Services Division - Power Resources Division