AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
OCTOBER 16, 2007

WORK SESSION
5:30-7:30 P.M.
  Start Time Length
1. Steam System Alternatives – Tom Buckhouse, Director of Water & Steam Divisions 5:30 60 min.
2. Strategic Initiatives – Debra Smith, Director of Employee, Customer & Community Services 6:30 60 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. Draft 2008 Budget – Dick Varner, Fiscal Services Supervisor

8:10 60 min.

9. Steam Rates Overview – Dick Varner, Fiscal Services Supervisor

 9:10 5 min.
10. Public Hearing on Steam Rates 9:15 10 min.
11. Steam Rates and Resolution No. 0726 – Dick Varner, Fiscal Services Supervisor (Action) 9:25 15 min.
12. Adjourn 9:40  

Consent Calendar
October 16, 2007

1. MINUTES

a. July 24, 2007 Budget Planning Session

 

BUSINESS SERVICE AGREEMENTS

2. Babb Construction dba Delta construction – Willamette Substation Oil Containment System – Electric Division - $97,266. Contact person is Lara Hughey, 484-2411 ext. 3228.

3. SOLARC Architecture and Engineering – Design, Bidding, and Construction Administration of New visitor Shelter and Water Board Park – Public Affairs – Employee, Customer & Community Services Division - $15,950. Contact person is John Mitchell, 484-2411 ext. 3365.

4. Think Resources, Inc. – Temporary Staffing Services for Engineers – Electric Division - $500,000. Contact person is Dean Ahlsten, 484-2411 ext. 3210

 

RESOLUTIONS

5. Resolution No. 0727 – Raft River Geothermal Project ratification

 

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