AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
JANUARY 18, 2005
5:30 P.M.

  1. McKenzie Willamette Medical Center/Triad (MWMC/Triad) Update - Randy Berggren, General Manager (Presentation 20 min./Discussion - 40 min./Information)
  2. Alternate Site - Due Diligence Report - Mel Damewood, Master Plan Project Manager (Presentation - 30 min./Discussion - 30 min./Information)

SPECIAL BOARD MEETING
7:30 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. Legislative Policy Review - Resolution No. 0503 - Libby Henry, EWEB's Legislative Lobbyist (Presentation - 15 min./Discussion - 15 min./Action)
  8. Sierra Pine Transfer Agreement - Resolution No. 0504 - Ken Beeson, Energy Resource Project Manager (Presentation - 15 min./Discussion - 15 min/Action)
  9. Items removed from Consent Calendar

Consent Calendar
January 18, 2005

MINUTES

  1. Re-submitted minutes of the November 16, 2004 Special Board Meeting, and the December 7, 2004 Regular Board Meeting

    BUSINESS SERVICE AGREEMENTS
  2. Qwest - Telephone Data Circuits - $195,620 - Information Services - Corporate Services. Contact person is Claire Elliker-Vâgsberg, 484-2411, ext. 3214
  3. MCI Worldcom - Smith/Stone Creek Data Circuits - $36,400 - Information Services - Corporate Services. Contact person is Claire Elliker-Vâgsberg, 484-2411, ext. 3214
  4. Global Crossing - Telecom Services Data T-1 Loop - $10,270 - Information Services - Corporate Services. Contact person is Claire Elliker-Vâgsberg, 484-2411, ext. 3214
  5. Universal Communications Network (UCN) - Dial 1 Long Distance & 800 inbound - $26,000 - Corporate Services. Contact person is Claire Elliker-Vâgsberg, 484-2411, ext. 3214
  6. AON Consulting - Employee Health Benefits & Actuarial Consulting - $81,365 - Human Services - Corporate Services. Contact person is Laurie Muggy, 484-2411, ext. 3013
  7. Landmark Ford - Vehicle Purchase - $126,252 - Vehicle Shop, Corporate Services. Contact person is Kevin McCarthy, 484-2411, ext. 3778