AGENDA

EUGENE WATER & ELECTRIC BOARD

EWEB BOARD ROOM

500 E. 4^TH AVENUE

NOVEMBER 1, 2005

WORK SESSION

5:30-7:30 P.M.

           

1.                  SHARP Designation Recognition – Doug Caven, Safety Manager (Presentation – 5 min./Discussion – 10 min./Information)

 

2.                  Board Governance – Proposed Modification to Policy EL1-Financial Controls – Debra Smith, Assistant to the General Manager (Presentation – 5 min./Discussion – 55 min./Information)

 

3.                  Communication Themes for 2006 – Marty Douglass, Public Affairs Manger, and Lance Robertson, Communications Coordinator (Presentation – 10 min./Discussion - 25 min./Information)

 

 

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.         Draft General Manager’s 2006-2008 Employment Contract - (Presentation – 10 min./Discussion – 20 min./Information)

 

 

8.         Water Supply and Region 2050 – Brad Taylor, Water Resource and Systems Planner, and Deborrah Brewer, Intergovernmental Affairs Coordinator (Presentation – 30 min./Discussion - 30 min./Information)

 

 

9.                  Items removed from Consent Calendar

 

Consent Calendar

November 1, 2005

 

 

RESOLUTION                     

 

1.   Resolution No. 0515 - Board Policies GP7 – Parliamentary Procedure and GP10 – Public Input