AGENDA |
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Prior to the start of the 5:30 p.m.Work Session, Ken Beeson, Roosevelt Project Manager, and the Pivot Architects will be in the EWEB Board Room at 4:30 p.m. for an informational meeting and to display their plans of the future building. The public, as well as public officials, are invited to attend.
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WORK SESSION 5:30-7:00 P.M. |
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| Start Time | Length | |
| 1. Roosevelt Project review - Ken Beeson, Roosevelt Project Manager | 5:30 | 90 min. |
REGULAR BOARD MEETING *7:00 P.M. |
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| 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. Draft 2008 Budget – Dick Varner, Fiscal Services Supervisor |
7:40 | 20 min. |
9. Public Hearing on the Draft 2008 Budget |
8:00 | 10 min. |
| 10. Governance – General Manager’s Goals – Public Input/Public Perception – Randy Berggren, General Manager | 8:10 | 30 min. |
| 11. Strategic Plan Targets – Debra Smith, Employee, Customer & Community Services Director | 8:40 | 30 min. |
| 12. Adjourn | 9:10 | |
Consent Calendar |
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1. MINUTES a. June 5, 2007, Work Session
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BUSINESS SERVICE AGREEMENTS 2. University of Oregon – U of O Energy Studies in Building Laboratory for Energy Smart Design Assistance – Energy Management Services – Power Resources Division - $60,000. Contact person is Rod Olsen, 484-2411 ext. 3075.
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2008 TROJAN ANNUAL OPERATING BUDGET 3. 2008 Trojan Annual Operating Budget for 2008
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*The Board's Regular meeting will convene immediately following the 5:30 p.m. work session. |
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