AGENDA |
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WORK SESSION 5:30-7:30 P.M. |
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| Start time | Length | |
| 1. Roosevelt Project Update – Ken Beeson, Resource Project Manager | 5:30 |
120 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 removed from Consent Calendar | 7:45 | 5 min. |
| 5. Items from Board Members | 7:50 | 10 min. |
| 6. Correspondence | 8:00 | 5 min. |
| 7. Board Agendas | 8:05 | 5 min. |
8. 2008 Five-Year Water Capital Improvement Plan (CIP)/Planning Criteria/Risks – Mel Damewood, Water Engineering Manager, and Patty Boyle, Financial/Risk Analyst |
8:10 | 90 min. |
| 9. Roosevelt Project – Ken Beeson, Resource Projects Manager (Action) | 9:40 | 5 min. |
| 10. Black & Veatch Business Service Agreement - Engineering Consultant for Hayden Bridge Expansion - $1,749,500. Mel Damewood, Water Engineering Manager (Action) | 9:45 | 10 min |
10. Adjourn |
9:55 | |
Consent Calendar |
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| MINUTES
1a. Feb. 20, 2007, Work Session
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BUSINESS SERVICE AGREEMENTS 2. Beacon Electric – Residential DSM Resources Program – Energy Management Services – Power Resources Division – $710,000. Contact person is Kathy Grey, 484-2411 ext. 3049. 3. Brattain International Trucks, Inc. – International Two-Axle Tool Truck – Shop Facilities – Corporate Services – $173,927. Contact person is Kevin McCarthy, 484-2411 ext. 3778. 4. Transformer Technologies – Demolition of Willamette Substation – Electric Division – $69,560. Contact person is George Zaczek, 484-2411 ext. 3229.
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| OPMs
5. Approval of 2007 Operational Performance Measure Targets.
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