AGENDA |
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WORK SESSION 5:30-7:30 P.M. |
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| Start time | Length | |
| 1. EWEB/City of Eugene Issues – Randy Berggren, General Manager | 5:30 |
60 min. |
| 2. Regional Issues Update – Dick Helgeson, Power Resources Division Director | 6:30 | 60 min. |
REGULAR BOARD MEETING 7:30 P.M. |
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| 1. Agenda Check (President Menegat) | 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. President’s Annual Message (President Menegat) | 8:05 | 15 min. |
| 8. College Hill Reservoir – Jay Bozievich, Senior Water Engineer (Action) | 8:20 | 30 min. |
| 9. Business Service Contract – Eugene Sand & Gravel, Delta Sand & Gravel – Construction – Water & Steam Divisions - $1,375,000. Tom Buckhouse, Water & Steam Division Director (Action) | 8:50 | 5 min. |
| 10. Wind Power Rates – John Yanov, Senior Rate/Financial Analyst | 8:55 | 30 min. |
11. Items removed from Consent Calendar |
9:20 | |
Consent Calendar |
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| MINUTES
1. Nov. 21, 2006, Regular Board Meeting and the Dec. 19, 2006, Work Session and Regular Board Meeting. |
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BUSINESS SERVICE AGREEMENTS 1. Pape Material Handling – Two Forklifts – Shop Facilities – Corporate Services Division - $135,000 ($85,000 and $50,000). Contact person is Kevin McCarthy, 484-2411 ext. 3778. 2. Portland Energy Conservation Inc. (PECI) – “Savings with a Twist” program – Energy Management Services – Power Resources Division - $38,000. Contact person is Rob Roy, 484-2411 ext. 3093. 3. Proctor Engineering Group – CheckMe! Heat Pump and A/C QA Services – Energy Management Services – Power Resources Division - $216,500. Contact person is Kathy Grey, 484-2411 ext. 3048. |
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RESOLUTIONS 1. Resolution No. 0704 – Signatories for Bank of America, N.A. 2. Resolution No. 0705 – Signatories for U.S. Bank National Association 3. Resolution No. 0706 - Signatories for Wells Fargo Bank, N.A. 4. Resolution No. 0707 – Wire Transfers 5. Resolution No. 0708 – Signatories for Local Government Investment Pool |
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