AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E. FOURTH AVENUE
JUNE 20, 2006

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

1. College Hill Reservoir Status – Jay Bozievich, Senior Water Engineer (60 min)

5:30

60 min.

2. Water Supply Strategy Update – Brad Taylor, Water Resource & Systems Planner  (60 min.)

 6:30 60 min.

REGULAR BOARD MEETING
7:30 P.M.
  Start Length
1. Agenda Check (President Bishop) 7:30 5 min.
2. Public Input 7:35 5 min.

3. 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 Contract Review Board - Roosevelt Building Project – Construction Manager/General Contractor (CMGC) - Ken Beeson, Energy Resource Project Manager (discussion) 8:05 30 min.
8. EWEB Contract Review Board - Public Hearing - Roosevelt Building Project – CMGC         8:35 15 min.
9. EWEB Contract Review Board - Roosevelt Building Project – CMGC- Ken Beeson (action) 8:50 15 min.

10. Items removed from Consent Calendar

9:05  

CONSENT CALENDAR
June 20, 2006

MINUTES

1. January 17, 2006 Work Session Minutes, and the May 16, 2006 Regular Board Meeting Minutes


BUSINESS SERVICE AGREEMENTS

2. DHI, Inc – McKenzie Watershed Model Development – Environmental Management – Corporate Services Division - $133,644. Contact person is Karl Morgenstern, 484-2411, ext. 3322

3. Eugene Water & Electric Board (EWEB) - Public Agency Network (PAN) – Electric Division – $137,000. Contact person is Bill Fletcher, 484-2411, ext. 3328

4. SelecTemp – Temporary Services - Electric Engineering – Electric Division - $145,000. Contact person is Rod Price, 484-2411, ext. 3207

5. Titan Sales Group – Two Hydro-Excavator Trucks – Water Division - $467,263.78. Contact person is Chuck Bodine, 484-2411, ext. 3725

GRANT

6.   McKenzie Watershed Council – Watershed Protection – Environmental Management – Corporate Services Division - $120,000 for five years (or $24,000 per year). Contact person is Steve Newcomb, 484-2411, ext. 3313

WATER SERVICE CONNECTION - WILLAMETTE WATER COMPANY

7. EWEB requests Board approval for the connection of a water service by the Willamette Water Company. All required conditions for approval by the City of Eugene and the Lane County Boundary Commission have been met.