AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
NOVEMBER 1, 2004
5:30 - 7:30 P.M.

  1. Weyerhaeuser Power Sales Contract Status - Ken Beeson, Energy Resource Project Manager (Presentation - 20 min./Discussion - 40 min./Information)
  2. General Manager's Goal Status for Third Quarter 2004 (Includes Operation Performance Measures [OPM's] and Strategic Update) - Randy Berggren, General Manager (Presentation 20 min./Discussion - 40 min.)

    REGULAR BOARD MEETING
    7:30 -9:00 P.M.

    1. Agenda Check (Vice President Bishop)
    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. 2004 Third Quarter Budget and Financial Performance - Cathy Bloom, Assistant Treasurer (Presentation - 15 min./Discussion - 15 min./Information)
    8. Board Governance - Randy Berggren, General Manager (Presentation - 20 min./Discussion - 40 min./Action)
      •       Consent Calendar Dollar Limits
      •       Time Limit on Public Input
      •       Responding to Questions During Public Input
      •       Meeting Start Times
    9. Items Removed from Consent Calendar

        • Consent Calendar
        November 1, 2004

      MINUTES

      1. September 21, 2004 Work Session