AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(EXECUTIVE SESSION)
EWEB BOARD ROOM
FEBRUARY 15, 2005
5:30 P.M.

  1. Pursuant to ORS 192.660(2)(h) to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed with regard to the PERS Litigation.

    SPECIAL BOARD MEETING
    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. May 2005 Electric Rate Proposal - Dick Varner, Fiscal Services Supervisor (Presentation - 25 min./Discussion - 45 min./Information)
    8. First Public Hearing on May 2005 Electric Rate Proposal
    9. Items Removed from Consent Calendar

    Consent Calendar
    February 15, 2005

    MINUTES

    1. Minutes of the January 4, 2005 Regular Board Meeting