AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E. 4 TH AVENUE
EUGENE, OR
DECEMBER 5, 2006

WORK SESSION
7:00-7:30 P.M
(Note the time change)

 

1. 2006 Audit Planning – Cathy Bloom

Start

7:00

Length

30 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. 2007 Budget and Work Plan – Dick Varner, Fiscal Services Supervisor    8:05 45 min.
8. Second Public Hearing on 2007 Budget and Work Plans  8:50 10 min.
9. 2007 Budget Approval  - Dick Varner (Action)       9:00 15 min.
10. Budget Amendment No. 9 – Carmen Smith - Jim Origliosso, Treasurer (Action) 9:15 10 min.
11. Resolution No. 0635 - Deferred Revenue – Dick Varner (Action) 9:25 10 min.
12. Items removed from Consent Calendar 9:35  
     
     

 

Consent Calendar
December 5, 2006


MINUTES

1.         There are no minutes at this time.


BUSINESS SERVICE AGREEMENTS

2. Lane Council of Governments (LCOG) – Source Protection Program – Environmental Management - $81,970. Contact person is Karl Morgenstern, 484-2411 ext. 3322.

    
3. Lane County - Regional Information System (RIS) – Information Services – Corporate Services Division - $120,000 per year. Contact person is Terry Bequette, 484-2411 ext. 3365.    
4. Oregon Department of Environmental Quality (ODEQ) – Review of 401 Certification Applications for Carmen-Smith Relicensing Project – Electric Division - $93,700. Contact person is Gale Banry, 484‑2411 ext. 3413.    
5. Preferred Aerial Technology, Inc. – Aerial Equipment Inspection & Certification – Shop Facilities – Corporate Services Division - $50,000 ($10,000 per year for up to five years). Contact person is Kevin McCarthy, 484-2411 ext. 3778.    


WATER SYSTEM DEVELOPMENT CHARGE

6. Interagency Housing Policy Board – Water System Development Charge – West Town on 8th low-income family housing development – Water & Steam Divisions - $94,320. Contact person is Tom Buckhouse, 484-2411 ext. 3923.