AGENDA
EUGENE WATER &
ELECTRIC BOARD
EWEB BOARD ROOM
500 E. 4TH
AVENUE
OCTOBER 18, 2005
EXECUTIVE SESSION
5:30-6:30 P.M.
1. Pursuant to ORS
192.660(2)(d) to conduct deliberations with persons designated by the governing
body to carry on labor negotiations – Randy
Berggren, General Manager, Tom Buckhouse, Director of Water & Steam
Divisions, and Jean Meyers, Human Resources Manager
WORK SESSION
6:30 – 7:30 P.M.
1.
Board Governance – Parliamentary Procedures – Debra Smith, Assistant to the General Manager (Presentation – 5
min./Discussion – 55 min./Information)
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
7. College
Hill Reservoir –
Jay Bozievich, Senior Water Engineer, Tom Buckhouse, Director of Water &
Steam Divisions and Marty Douglass, Public Affairs Manager (Presentation – 20
min./Discussion – 40 min./Action)
8. Wauna
Cogeneration Bond Refunding Resolution - Resolution No. 0514 - Ken Beeson, Energy Resource
Projects Manager (Presentation - 10 min./Discussion - 10 min./Information)
9. Public Hearing on Wauna Bond Refunding Resolution
10. Wauna Cogeneration Bond
Refunding Resolution No. 0514 - Ken Beeson (Presentation - 5 min./Discussion - 10
min./Action)
11. Items removed from Consent Calendar
MINUTES
1.
Minutes of the September 20, 2005 Work Session
2. SelecTemp – Temporary Meter Reading Services – - Meter Reading
Department – Credit/Customer Services -
$23,400. Contact person is Brad Akers, 484-2411, ext. 3977
3. Moss
Adams –
Audit Services – General Accounting – Credit/Customer Services Division -
$581,500 for three years. Contact person is Cathy Bloom, 484-2411, ext. 3277.