AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
BOARD ROOM
NOVEMBER 24, 2004
11:30 - 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. Water Master Plan Funding Strategy - Mel Damewood, Water Engineering Manager, 484-2411, ext. 3218(Presentation - 20 min./Discussion - 25 min./Information)
  8. Budget Amendments (Presentation - 15 min./Discussion - 20 min./Action)
    •No. 5 - Debt Management - Electric - Bond Refunding on 1996 and 1998 A - Jim Origliosso, Treasurer, 484-2411, ext. 3753
    •No. 6 - Western Generating Agency - Miscellaneous Revenues - Jim Origliosso, Treasurer 484-2411, ext. 3753
    •No. 7 - Leaburg/Walterville Relicensing, Carmen Smith Capital Additions, Residential Additions, Underground Cable Replacement - Dean Ahlsten, 484-2411, ext. 3210
    •No. 8 - Water Capital Projects - Treatment Plant Additions & Water Main Improvements - Tom Buckhouse, Director of Water & Steam Divisions - 484-2411, ext. 3263
  9. Items Removed from Consent Calendar

    10. Consent Calendar
    November 24, 2004

MINUTES

  1. September 21, 2004 Special Board Meeting