AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E. 4 TH AVENUE
AUGUST 4, 2006
EXECUTIVE SESSION
7 A.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.)



SPECIAL BOARD MEETING
7:45 A.M.
(Meeting subject to cancellation)
  Start time Length
1. Agenda Check (President Bishop)

7:45 5 min.
2. Public Input

7:50 5 min.

3. IBEW/EWEB Settlement Approval — Randy Berggren, General Manager (Action)

7:55 15 min.

4. Items removed from Consent Calendar

8:10