AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E. 4 TH AVENUE
FEB. 21, 2006

EXECUTIVE SESSION
5:30-6 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.

Start

5:30

Length

30 min.

     

WORK SESSION
6-7:30 P.M.
1. Integrated Electric Resource Plan Update – Dick Helgeson, Power Resource Director, Scott Spettel, Power Management and Planning Manager, and Jim Maloney, Energy Resource Analyst

Start

6:00

Length

90 min.


REGULAR BOARD MEETING
7:30 P.M.
1. Agenda Check (President Farmer)

Start

7:30

Length

5 min.

2. Public Input 7:35 5 min.

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.)

7:40 5 min.
4. Items from Board Members 7:45 10 min.
5. Correspondence 7:55 5 min.
6. Board Agendas 8:00 5 min.
7. EWEB Roosevelt Building Project – Ken Beeson, Energy Resource Project Manager andRandy Berggren, General Manager (Action) 8:05 60 min.
8. Proposed Electric Rates – John Yanov, Senior Financial/Rates Analyst 9:05 15 min.

9. Proposed Water Rates – Patty Boyle, Senior Financial/Rates Analyst

9:20 15 min.
10. First Public Hearing on Electric Rates 9:35 10 min.
11. First Public Hearing on Water Rates 9:45 10 min.
12. Budget Amendment Nos. 1 and 2 – Jim Origliosso, Treasurer 9:55 15 min.

13. Items removed from Consent Calendar

10:10  

 

Consent Calendar
Feb. 21, 2005


MINUTES

1. Minutes of the December 6, 2005 Work Session


BUSINESS SERVICE AGREEMENTS

2. Areva T & D – 115 lV Circuit Breakers – Electric Division - $154,350. Contact person is George Zaczek, 484-2411, ext. 3229.

3. Cascade Health Solutions – Wellness Program/MedExpress Services – Human Resources – Corporate Services Division - $495,000 (three years at $165,000 yearly). Contact person is Laurie Muggy, 484-2411, ext. 3013

4. Chris Shoap Building Movers – Modular Building Moving – Facilities – Corporate Services Division - $54,800. Contact person is Charlie Morris, 484-2411, ext. 3223