AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
SEPTEMBER 18, 2007

WORK SESSION
5:30-7:00 P.M.
  Start Time Length
1. 2008 Budget Issues – Dick Varner, Fiscal Services Supervisor 5:30 60 min.
2. Comparative Rate Study Results – Patty Boyle, Senior Rates/Financial Analyst 6:30 30 min.
 
REGULAR BOARD MEETING
*7:00 P.M.
1. Agenda Check (President Menegat) 7:00 5 min.
2. Public Input 7:05 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.)

7:10 5 min.
4. Items removed from Consent Calendar 7:15 5 min.
5. Items from Board Members 7:20 10 min.
6. Correspondence 7:30 5 min.
7. Board Agendas 7:35 5 min.

8. Regional Issues – Dick Helgeson, Power Resource Division Director

 7:40 60 min.

9. Renewable Resource Acquisition – Scott Spettel, Power Management and Planning Manager and Jim Maloney, Resource Projects Manager (Action)

 8:40 30 min.
10. Adjourn 9:10  

Consent Calendar
September 18, 2007

1. MINUTES

a. July 17, 2007 Work Session
b. July 17, 2007 Regular Board Meeting
c. July 24, 2007 Special Board Meeting

 

BUSINESS SERVICE AGREEMENTS

2. Genscape, Inc. – Genscape Subscription Services – Power Resources - $$156,000. Contact person is Scott Spettel, 484-2411 ext. 3404.

3. Good Software Solutions – Backflow Database Support – Water Division - $40,000 for the remainder of the five-year contract. Contact person is Stephen West, 484-2411 ext. 3726.

4. Kenney Consulting LLC – Actuary – Financial Services – Corporate Services - $125,000 for five years. Contact person is Cathy Bloom, 484-2411 ext. 3753.

5. OBEC Consulting Engineers – Willamette Substation Switchgear Control Building – Electric Division - $30,940. Contact person is George Zaczek, 484-2411 ext. 3229.

RESOLUTIONS

6. Resolution No. 0721 – BL5 – Evaluating the General Manager’s Performance

7. Resolution No. 0722 – SD15 – Climate Change Policy

8. Resolution No. 0723 – Resolution Clarifying Wholesale Power Risk Management Guidelines and Authority

 

*The Board's Regular meeting will convene immediately following the 5:30 p.m. work session.
The estimated start time is 7:00 p.m. although the meeting may begin sooner or later depending on the completion of the Board's work session.