AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
EWEB BOARD ROOM
JANUARY 6, 2005
6:30 P.M.

  1. Agenda Check (President Farmer)
  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. Request for Leave of Absence from Commissioner Lanning (Board - 15 min./Action)
  8. Board Governance - GM 2005 Goals - Commissioner Priority Issues - Randy Berggren, General Manager (Presentation and Discussion - 90 min.)
  9. Items removed from Consent Calendar

Consent Calendar
January 6, 2005

No Consent Calendar at this time