AGENDA

EUGENE WATER & ELECTRIC BOARD

WORK SESSION

EWEB BOARD ROOM

500 E. 4^TH AVENUE

SEPTEMBER 20, 2005

5:30 P.M.

1.                    Electric Capital Plan – Dean Ahlsten, Electric Engineering Manager (Presentation – 20 min./Discussion – 40 min.)

2.                    Water Capital Plan – Mel Damewood, Water Engineering Manager (Presentation – 20 min./Discussion – 40 min.)

REGULAR BOARD MEETING

7:30 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.         Steam Fuels Charge – Dick Varner, Fiscal Services Supervisor (Presentation – 10 min./Discussion – 20 min./Action/Information)

8.                  2006 Draft Budget – Dick Varner (Presentation – 10 min./Discussion – 20 min./Information)

9.         Items removed from Consent Calendar

Consent Calendar

September 20, 2005

MINUTES

1.                  Minutes of the August 16, 2005 Regular Board Meeting

BUSINESS SERVICE AGREEMENTS

2.         Associated Heating & Air Conditioning, Inc. – HVAC Maintenance Program – Environmental Management Services – Power Resources Division - $500,000. Contact person is Kathy Grey, 484-2411, ext. 3049