AGENDA
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| Start Time | Length | |
| 1. Steam Rates – Dick Varner, Fiscal Facilities Supervisor | 12:00 | 15 min. |
REGULAR BOARD MEETING *12:15 P.M. |
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| 1. Agenda Check (President Menegat) | 12:15 | 2 min. |
| 2. Public Input | 12:17 | 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.) |
12:22 | 5 min. |
| 4. Items removed from Consent Calendar | 12:27 | 2 min. |
| 5. Items from Board Members | 12:29 | 2 min. |
| 6. Correspondence | 12:31 | 2 min. |
| 7. Board Agendas | 12:33 | 2 min. |
| 8. Adjourn | 12:35 | |
Consent Calendar |
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1. MINUTES a. September 4, 2007 Regular Board Meeting
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BUSINESS SERVICE AGREEMENTS 2. OBEC Consulting Engineers – Leaburg Boat Landing – Engineering – Electric Division - $50,000, Contact person is Marc Anderson, 484-2411 ext 3755. 3. Telvent Miner & Miner – Software Implementation Services – Engineering – Electric Division - $199,068. Contact person is Greg Gardner, 484-2411 ext. 3650. |
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RESOLUTIONS 4. Resolution No. 0720 Inter-fund loan from Electric Division to the Water Division 5. Resolution No. 0724 SD9 – Rate Setting Policy 6 Resolution No. 0725 Reimbursement from Bond Proceeds in Water Capital Plan
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REAL PROPERTY PURCHASE 7. Fidelity National Title of Oregon – Property Title of Oregon – 39429 McKenzie Highway, Springfield, OR (see attached backgrounder) Property Management – Corporate Services Division - $144,000. Contact person is Ken Wedin, 484-2411 ext. 3269.
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