AGENDA |
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WORK SESSION 5:30-7:30 P.M. |
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| Start time | Length | |
| 1. Water Utility – Capital Funding Requirements – Mel Damewood, Water Engineering Manager | 5:30 |
60 min. |
| 2. Update to EWEB’s Renewable Resource Acquisitions – Scott Spettel, Power Management & Planning Manager, Brenda Sirois, Resource Planning Analyst | 6:30 | 30 min. |
| 3. Measure 37 – Karl Morgenstern, Drinking Water Source Protection Coordinator | 7:00 | 30 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. Spring Water Rate Proposal – Patty Boyle, Senior Rate/Financial Analyst | 8:05 | 20 min. |
| 8. First Public Hearing on Spring Water Rate Proposal | 8:25 | 5 min. |
| 9. Roosevelt Building Project – Ken Beeson, Resource Project Manager (Action) | 8:30 | 60 min. |
| 10. BSA Contract - Dominion Power Services, Inc. – Smith Falls Hydroelectric Project – Generation Department – Electric Division - $2,054,650 – Jay L’Estrange (Action) | 9:30 | 5 min. |
11. Items removed from Consent Calendar |
9:35 | |
Consent Calendar |
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| MINUTES
1. Oct. 17, 2006, Budget Work Session; Oct. 3, 2006, Regular Board Meeting; Nov. 7, 2006, Work Session and Regular Board Meeting; and Dec. 5, 2006, Work Session and Regular Board Meeting.
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BUSINESS SERVICE AGREEMENTS 1. Lawson Engineering, Inc. – Environmental Engineering Services for Willamette Substation Oil Containment – Engineering – Electric Division - $45,500. Contact person is Allen Dannen, 484-2411 ext. 3428. 2. Lindholm Research LLC – Surveys and Research – Public Affairs Department – General Manager’s Division - $108,000. Contact person is Lance Robertson, 484-2411 ext. 3316. 3. Northwest Energy Educations Institute (NEEI) – EMS Training & Hosting Services – Energy Management Services – Power Resources Division - $149,000 (for up to five years, or $29,980 per year). Contact person is Reid Hart, 484-2411 ext. 3079. 4. R2 Resources Consultant, Inc. – Leaburg Fish Screen Biological Evaluation – Compliance Management – Electric Division - $115,274. Contact person is Suzanne Pearce, 484-2411 ext. 3402. 5. Wesco Distribution, Inc. – Willamette Substation – Electric Division - $733,844. Contact person is George Zaczek, 484-2411 ext. 3229.
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EASEMENT AND RESOLUTION 1. Resolution No. 0709 – The City is requesting a street easement over a portion of EWEB property located north of 8th Avenue and west of Hilyard. |
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