AGENDA
EUGENE WATER & ELECTRIC BOARD
500 E. 4 TH AVENUE
DECEMBER 2, 2008
EXECUTIVE SESSION
5:30 P.M.
  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 negotiations (Christina Bennett, Human Resources Manager)
5:30
60 min.
 
 
WORK SESSION
EWEB BOARD ROOM
6:30 P.M.
  Start time Length

1. Audit Planning for 2008 – Cathy Bloom, Assistant Treasurer, and Senior Audit Manager Julie Desimone from Moss Adams, Independent Auditor
6:30
45 min.
 
REGULAR BOARD MEETING
EWEB BOARD ROOM
7:15 P.M.
  Start time Length
1. Agenda Check (President Simpson) 7:15 5 min.
2. Public Input 7:20 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.) 7:25 5 min.
4. Items removed from Consent Calendar 7:30 5 min.
5. Items from Commissioners 7:35 20 min.
6. Correspondence 7:55 5 min.
7. Board Agendas 8:00 5 min.
8. 2009 Budget – Patty Boyle, Fiscal Services Supervisor 8:05 20 min.
9. Second Public Hearing on 2009 Budget    8:25 15 min.
10. 2009 Budget – Resolution No. 0844 – Patty Boyle, Fiscal Services Supervisor (Action)  8:40 15 min.
11. Leaburg Lake Boat Landing – Marc Anderson, Senior Engineer (Action)  8:55 15 min.
12. Draft Red-Lined General Manager Employment Contract – Christina Bennett, Human Resources Manager  (Action) 9:10 15 min.

13. Adjourn

 9:25  
     

Consent Calendar
Dec. 2, 2008


MINUTES

1a. November 4, 2008 Work Session
1b. November 4, 2008 Regular Board Meeting

           
CONTRACTS

2. R.W. Beck, Inc. – Advanced Metering Infrastructure Consulting – Information Services – Corporate Services - $205,500. Contact person is Greg Armstead, 484-2411 ext. 3761.