AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
VIDA COMMUNITY CENTER
FEBRUARY 1, 2005
6:00 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. President Ron Farmer's Annual Message (15 min.)
  8. General Manager's 2005 Goals - Randy Berggren, General Manger (Presentation - 10 min./Discussion - 5 min./Action)
  9. McKenzie Watershed Council - 2004 Annual Report - Juan Welsh, McKenzie Watershed Council (Presentation - 15 min./Discussion - 15 min./Information)
  10. Energy Matters Resolution - Dick Helgeson, Director of Power Resources (Presentation - 10 min./Discussion - 20 min./Action)
  11. Request for Board Donation from McKenzie River Lions Club for Electric Upgrade at Old Leaburg School Building - Marty Douglass, Public Affairs Manager (Presentation - 5 min./Discussion - 10 min./Action)
  12. Items removed from Consent Calendar

Consent Calendar
February 1, 2005

MINUTES

  1. Minutes of the December 7, 2004 Work Session, and the December 21, 2004 Work Session and Special Board Meeting

    BUSINESS SERVICE AGREEMENTS
  2. Balzhiser & Hubbard Engineers - EWEB - U of O Steam System Analysis - Steam/Electric Divisions - $42,000. Contact person is Ken Beeson, 484-2411, ext. 3772
  3. SelecTemp - Temporary Services - Engineering Services - Electric Division - $40,000. Contact person is Dean Ahlsten, 484-2411, ext. 3210

    LAND PURCHASE
  4. Visionary Investments II, Inc. - Laurel Hill 850' Reservoir - Water Division - $250,000. Contact person is Jay Bozievich, 484-2411, ext. 3237