AGENDA |
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EXECUTIVE SESSION |
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| Start time | Length | |
| 1. Pursuant to ORS 192.660(1)(d) to conduct deliberations with persons designated by the governing body to carry on labor negations – Christina Bennett, Human Resources Generalist | 5:30 |
60 min. |
| WORK SESSION 6:30 P.M. | ||
| Start time | Length | |
| 1. Electric Five-Year Capital Improvement Plan – Dean Ahlsten, Systems Engineering and Reliability Substation Manager | 6:30 |
30 min. |
| 2. Water Five-Year Capital Improvement Plan – Mel Damewood, Water Engineering Manager | 7:00 |
30 min. |
| REGULAR BOARD MEETING 7:30 P.M. |
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| Start time | Length | |
| 1. Agenda Check (President Simpson) | 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 Commissioners | 7:50 | 5 min. |
| 6. Correspondence | 7:55 | 5 min. |
| 7. Board Agendas | 8:00 | 5 min. |
| 8. Electric Five-Year Capital Improvement Plan – Dean Ahlsten, Systems Engineering and Reliability Substation Manager (Action) | 8:05 | 10 min. |
| 9. Review of University of Oregon Substation Public Contracting Exemptions – Dean Ahlsten, Systems Engineering and Reliability Substation Manager, and Ed Case, Risk/Purchasing Manager | 8:15 | 20 min. |
| 10. Strategic Direction Policy for Steam Plant Transition – Mike Logan, Key Accounts Program Manager | 8:35 | 45 min. |
11. Adjourn |
9:20 | |
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Consent Calendar |
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