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

WORK SESSION
5:30-7:30 P.M.

 

1. Water Supply Planning Categories - Brad Taylor, Water Engineering Planning Analyst

Start

5:30

Length

60 min.

2. Annual Customer Survey Results - Lance Robertson, External Communications Coordinator and Rick Lindholm, Lindholm & Associates

6:30 60 min.

 


REGULAR BOARD MEETING
7:30 P.M.

 

1. Agenda Check (President Bishop)

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. Proposed Electric Rates – John Yanov, Senior Financial/Rates Analyst 8:05 15 min.
8. Proposed Water Rates – Patty Boyle, Senior Financial/Rates Analyst 8:20 15 min.

9. Second Public Hearing on Electric Rates

 8:35 10 min.
10. Second Public Hearing on Water Rates 8:45 10 min.
11. Resolution Numbers 0604 and 0605 – Electric and Water Rates Revisions 8:55 15 min.

12. Items removed from Consent Calendar

9:10  

Consent Calendar
March 21, 2006


MINUTES

1. Minutes of the November 21, 2005 Work Session and January 3, 2006 Work Session

CONSENT CALENDAR

2. Advanced Security, Inc. – Security Services – Facilities Services – Corporate Services - $25,200. Contact person is Charlie Morris, 484-2411, ext. 3223

    

3. Brattain International Trucks, Inc.– 10-Yard International Dump Truck – Shop – Corporate Services Division - $116,514. Contact person is Kevin McCarthy, 484-2411, ext. 3778

    

4.   Cintas Document Management – Confidential Document Destruction Services – Customer Services Division - $12,000. Contact person is Mark Freeman, 484-2411, ext. 3109

    

5.   Lane County Parks – McKenzie River Cooperative Maintenance Partnership – Public Affairs, General Manager’s Division - $38,100. Contact person is Marty Douglass, 484-2411, ext. 3303

    
6. USDA Forest Service - Carmen-Smith Recreation Complex Maintenance – Electric Division - $22,000. Contact person is Jay L’Estrange, 484-2411, ext. 3415    
7. Wilson Construction Company – Carmen-Cougar – 115 kV Transmission Line Structure Replacement – Electric Division - $234,396.90. Contact person is Rich Lehigh, 484-2411, ext. 3211