AGENDA

EUGENE WATER & ELECTRIC BOARD
BOARD PLANNING SESSION
PHOENIX INN – PHOENIX ROOM
850 FRANKLIN BLVD.
AUGUST 17, 2006
8:30 A.M. – 3:00 P.M.


1.   Agenda Check                                                                                                    8:30

      • Vice President Mel Menegat

2.   Strategic Planning  - Rate Strategy                                                                       8:35

      • Debra Smith, Assistant to the General Manager

3.   Water Capital Plan                                                                                              8:45     

      • Mel Damewood, Water Engineering Manager
      • Tom Buckhouse, Water & Steam Division Director

Break                                                                                                                        9:45

4.    Water Long-Term Financial Plan                                                                       10:00

      • Patty Boyle, Senior Rates/Financial Analyst
      • Tom Buckhouse

5.    Electric Capital Plan                                                                                          11:00

      • Dean Ahlsten, Systems Engineering and Substation Reliability Manager
      • Jim Wiley, Electric Division Director

Lunch                                                                                                                      12:00 noon

6.    Electric Long-Term Financial Plan                                                                     12:30

      • Dick Varner, Fiscal Services Supervisor

Break                                                                                                                        1:45

7.     2007 Budget Assumptions and Rate Impacts                                                      2:00

      • Patty Boyle, Senior Rates/Financial Analyst

8.    Other Information Requests and Wrap Up                                                          2:45

      • Randy Berggren, General Manager