REGULAR BOARD MEETING
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
JULY 19, 2005
5:30 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. Financial Policies – Jim Origliosso, Treasurer (Presentation – 20 min./Discussion – 40 min./Action)

8. Short-term Contingency Plan Budget Amendment No. 7 - Jim Origliosso, Treasurer (Presentation – 5 min./Discussion – 10 min./Action)

9. Items removed from Consent Calendar

BUDGET WORKSHOP
6:45 P.M.

1. 2006 Budget Development and Assumptions:
•   Key Decisions/Actions Influencing Forecast (10 min)
•   Changes in 2006-2009 Since Fall 2004 (10 min)
•   Forecast Assumptions 2006-2010 (10 min)
•   Goals and Initiatives Update (20 min)
•   Break
•   Electric Forecast 2006-2015 (30 min)
•   Water Forecast 2006-2010 (20 min)
•   Budget Targets 2006 (10 min)
•   Budget Assumptions 2006 (10 min)
•   Wrap-up - What we heard (10 min)
•   Schedule/Next Steps (5 min)

Consent Calendar
July 19, 2005

BUSINESS SERVICE AGREEMENTS

1. R.W. Beck – Engineering & Design Services for the new Willamette 115 kV Gas Insulated Switchgear (GIS) Substation – Electric Division - $43,086. Contact person is George Zaczek, 484-2411, ext. 3229

2. Colt Atlantic Services, Inc – Transformer Leak Repairs in the Carmen and McKenzie Substations – Electric Division - $26,100. Contact person is Mark Fosnaugh, 484-2411, ext. 3943

3. Jaco Analytical Laboratory Inc. – Oil Testing Services – Electric Division - $46,000. Contact person is Larry George,  484-2411, ext. 3912

4. Standard & Poor’s – Analytical & Rating Services – Customer and Financial Services Division - $30,000. Contact person is Michelle Martin, 484-2411, ext. 3406

5. SelecTemp – Temporary Services for Water Management Services – Water Division - $8,000. Contact person is Stephen West, 484-2411, ext. 3726