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

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

 

1. 2007 General Manager’s Goals Development – Randy Berggren

Start

5:30

Length

60 min.

2. 2007 Legislative Session Priorities – Jason Heuser, Legislative Lobbyist 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. Contract Award for Three-Phase Padmounted Transformers – Multi-Vendors, Electric Division - $2,641,225. Contact person is Rod Price, Systems Engineering Supervisor (Action) 8:05 5 min.
8. 2007 Budget and Work Plan – Dick Varner, Fiscal Services Supervisor  8:10 60 min.
9. First Public Hearing on 2007 Budget and Work Plans 9:10 15 min.
10. Items removed from Consent Calendar 9:25  

 

Consent Calendar
November 21, 2006


MINUTES

1. October 24, 2006, Work Session and Regular Board Meeting.


BUSINESS SERVICE AGREEMENTS

2. Cisco – Network Core Upgrade – Information Service – Corporate Services Division - $208,648.60. Contact person is Claire Elliker-Vagsberg, 484-2411 ext. 3362.

    
3. R2 Resources Consultants, Inc. – Leaburg Rollgate Mortality Pilot Study – Electric Division - $33,507. Contact person is Suzanne Pearce, 484-2411 ext. 3403.    
4. SelecTemp – Temporary Services – Environmental Management – Corporate Services - $41,975. Contact person is Karl Morgenstern, 484-2411 ext. 3322.    
5. Washington Crane & Hoist – Smith Creek Crane Repair – Electric Division – $45,535. Contact person is Larry Billhartz, 484-2411 ext. 3215.    


GRANT APPROVAL

6. Housing Authority and Community Services Agency (HACSA) – Turtle Creek Development - $5,680. Contact person is Tom Buckhouse – Water & Steam Divisions. (See memo) 		   


POWER SALE CONTRACT

7. EWEB/Clatskanie PUD Five-Year Power Sale, 2016–2021. Proposed Power Sale Contact for five years between EWEB and the Clatskanie PUD pertaining to output from the Wauna Cogeneration facility. (See memo)

    


2007 TROJAN ANNUAL OPERATING BUDGET

8. 2007 Trojan Annual Operating Budget for 2007. (See memo for background)