AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E. 4 TH AVENUE
JULY 5, 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 –Tom Buckhouse, Director of Water & Steam Divisions, and Jean Meyers, Human Resources Manager (60 min.)

WORK SESSION
6 – 7:30 P.M.

1. Regional Issues Update – Dick Helgeson, Director of Power Resources (45 min.)
2. PURPA Policy Development – John Yanov, Senior Rates/Financial Analyst (45 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. 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. Future General Manager Replacement Process – Jean Meyers, Human Resources Manager (Discussion) 8:05 45 min.
8. Riverfront Site Planning Project – Mark Oberle, Real Property Manager (Discussion) 8:50 45 min.

9. Items removed from Consent Calendar

9:35  

Consent Calendar
July 5, 2006


MINUTES

1. October 24, 2005 Budget Work Session, the June 6, 2006 Work Session and Regular Board Meeting


BUSINESS SERVICE AGREEMENTS

2. Berry Architects – A&E services for remodel of Modular Buildings – Facilities – Corporate Services - $28,500. Contact person is Charlie Morris, 484-2411, ext . 3223

3. Energized Substation Maintenance, Inc. – Substation Cleaning and Painting – Electric Division  - $375,000. Contact person is Dick Griffin, 484-2411, ext. 3943

4. KEMA Inc. – Consulting Services for EMCS Replacement – Information Services – Corporate Services - $78,500. Contact person is Stan Oberst, 484-2411, ext. 3337

5. OBEC Consulting Engineers – Walterville Fish Return Channel Review – Water Division - $22,100. Contact person is Ron Wilson, 484-2411, ext. 3224

6. Schnitzer Steel – Sale of Mixed Scrap Aluminum Wire – Warehouse – Customer and Financial Services Division - $158,000. Contact person is Rick Motley, 484-2411, ext. 3799

7. Water Treatment Chemicals – Water Treatment Chemicals – Hayden Bridge Filtration Plant – Water Division - $400,000. Contact person is Doug Wise, 484-2411, ext 5781