AGENDA |
||
WORK SESSION 5:30-7:30 P.M. |
||
| Start time | Length | |
| 1. Strategic Planning Review – Debra Smith, Director of Employee, Customer & Community Services | 5:30 |
90 min. |
| 2. Enhanced EWEB/City Communications – Initiative 3.4 – Deborrah Brewer, Intergovernmental Affairs Coordinator | 7:00 | 30 min. |
REGULAR BOARD MEETING 7:30 P.M. |
||
| 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. PURPA Standards Review – John Yanov, Senior Financial/Rates Analyst |
8:10 | 30 min. |
| 9. First Public Hearing – Proposed PURPA Standards | 8:40 | 15 min. |
10. Adjourn |
8:55 | |
Consent Calendar |
||
| MINUTES
1a. March 13, 2007, Strategic Planning Session
|
||
BUSINESS SERVICE AGREEMENTS 2. Cascade Corrosion Consulting Services, Inc. – Corrosion Consulting Services – Water Division - $60,000. Contact person is Mel Damewood, 484-2411 ext. 3219.
|
||