AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
AUGUST 7, 2007

REGULAR BOARD MEETING
5:30-8:00 P.M.*
1. Agenda Check (President Menegat) 5:30 5 min.
2. Public Input 5:35 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.)

5:40 5 min.
4. Items removed from Consent Calendar 5:45 5 min.
5. Items from Board Members 5:50 10 min.
6. Correspondence 6:00 5 min.
7. Board Agendas 6:05 5 min.

8. Boat Landing Status – Jim Wiley, Director of Electric Division

6:10 30 min.

9. Water Supply Planning – Brad Taylor, Water Resource and Systems Planner

 6:40 80 min.
10. Adjourn 8:00  

Consent Calendar
August 7, 2007

MINUTES

1. June 5, 2007 Regular Board Meeting

 

BUSINESS SERVICE AGREEMENTS

2. Fluid Market Strategies, Inc. – “Change-A-Light” program – Energy Management Services – Power Resources Division - $106,190. Contact person is Rob Roy, 484-2411 ext. 3093.

3. Performance Management Group (PMG) – Consulting Services for Customer Service Operation Plan – Corporate Services Division - $20,000. Contact person is Jim Origliosso, 484-2411 ext. 3753.

4. U.S. Army Corps of Engineers – McKenzie Cross-Section Measurements – Environmental Management – Employee, Customer & Community Services Division – $35,456.32. Contact person is Karl Morgenstern, 484-2411 ext. 3322.

5. West Yost & Associates – Laurel Hill 850 foot Reservoir Design and Construction Oversight  – Water Division – $47,100. Contact person is Jay Bozievich, 484-2411 ext. 3237.

6. Wildish Standard Paving Company – Walterville Power Canal Fish Return Channel Inlet Structure – Electric Division – $160,889. Contact person is Lara Hughey, 484-2411 ext. 3228 .

 

INTERGOVERNMENTAL AGREEMENT

7. Lane County – Lane County Inmate Work Crew – Electric Generation, Electric Division – $100,000. Contact person is Rich Callison, 484-2411 ext. 4548.

8. Lane County – Regional Information Systems – Information Systems – Corporate Services Division – $675,000 over five years (or $135,000 per year). Contact person is Terry Bequette, 484-2411 ext. 3364.

 

    

BOARD REQUEST FOR DONATION

9. EWEB’s sponsorship of $2,500 in the Northwest Energy Coalition 26th Anniversary Gala.

 

    

CONSERVATION ACQUISITION AGREEMENT

10. Bonneville Power Administration – Conservation Acquisition Agreement – for purchase up to 4.25 average megawatts of installed conservation from EWEB for a total price of $5,525,000 over the term of the Agreement through September 30, 2009 – Energy Management Services – Power Resources Division. Contact person is Mat Northway, 484‑2411 ext. 3765.