AGENDA |
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WORK SESSION 5:30-7:30 P.M. |
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| Start Time | Length | |
| 1. Memorandum of Understanding Between EWEB and the City of Eugene Regarding the Riverfront Property – Mark Oberle, Real Property Manager | 5:30 | 60 min. |
| 2. Strategic Staffing – Jean Meyers, Human Resources Manager, and Christina Bennett, Senior Human Resources Generalist | 6:30 | 60 min. |
REGULAR BOARD MEETING *7:30 P.M. |
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| 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. Third Quarter Financials – Cathy Bloom, Assistant Treasurer |
8:10 | 30 min. |
9. Third Quarter Status General Manager Goals – Randy Berggren, General Manager |
8:40 | 30 min. |
| 10. Adjourn | 9:10 | |
Consent Calendar |
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1. MINUTES a. Sept. 18, 2007, Regular Board Meeting
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BUSINESS SERVICE AGREEMENTS 2. Franklin Contracting, Inc. – Electric Utility Right of Way Mowing Services – Electric Division - $250,000, or $50,000 per year for up to a five year contract. Contact person is Ron Dyer, 484-2411 ext. 3637. 3. Hodgson Tree Service – Utility Pole Clearing Service – Electric Division - $50,000, or $10,000 per year for up to a five year contract. Contact person is Ron Dyer, 494-2411 ext. 3637. 4. JCI (Jones Chemical, Inc.) – Chlorine for Water Treatment – Water Division - $180,000, or $60,000 for the next three years. Contact person is Doug Wise, 484-2411 ext. 5781. 5. Martha Bueche – Leadership Coaching and Team Development Services – Power Trading – Power Resources Division - $30,000. Contact person is Dan Bedbury, 484-2411 ext. 3422. 6. Triangle Pump and Equipment, Inc. – Hayden Bridge Backwash Pumps – Water Division - $118,200. Contact person is Wally McCullough, 484-2411 ext. 3224.
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RESOLUTION 7. Resolution No. 0717 – Photovoltaic 2008 Power Purchase Rate
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LAND PURCHASE 8. Evergreen Land Title Company – Sunflower Systems, Inc. (Seller) – Gillespie Butte Pump Station, Water & Steam Divisions - $150,000. Contact Jay Bozievich or Mark Oberle, 484-2411.
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*The Board's Regular meeting will convene immediately following the 5:30 p.m. work session. |
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