AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E. 4TH AVENUE
FEBRUARY 3, 2009
WORK SESSION
5:30-7:30 P.M
  Start time Length

1. Integrated Electric Resource Plan (IERP)  – Eric Hiaasen, Senior Energy Resource Analyst  

           
5:30
90 min.

2. Spring Boulevard Water Upgrade Project – Jeannine Parisi, Community and Local Government Outreach Coordinator and Jay Bozievich, Senior Water Engineer

7:00
30 min.
 

REGULAR BOARD MEETING
7:30 P.M.*
  Start time Length
1. Agenda Check (President Farmer) 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. State of the Utility Address (President Farmer) 8:10 15 min.
9. Utility Ownership of the Roosevelt Operations Center – Resolution No. 0905 - Jim Origliosso, Treasurer (Action) 8:25 45 min.
10. Board Governance – Randy Berggren, General Manager (Action)  9:10 15 min.

11. Adjourn

 9:25  
     

Consent Calendar
February 3, 2009
 

MINUTES

1a. January 6, 2009 Special Board Meeting
1b. January 6, 2009 Work Session
 

CONTRACTS

2. Landslide Technology – Inclinometer Installation, Analysis and Report for Leaburg Canal Forebay Slide – Electric Division - $28,700. Contact person is Mark Zinniker, 484-2411, ext. 3428

3. Long View Associates – Carmen Smith Implementation Planning – Electric Division - $79,000. Contact person is Suzanne Adkins, 484-2411, ext. 3403

4. Troux Services – IT Governance and Architecture – Transformation Platform Deployment – Information Services – Corporate Services Division - $40,020. Contact person is Terry Bequette, 484-2411, ext. 3364
 

INTERGOVERNMENTAL AGREEMENT

5. Lane Community College – EWEB Education Grant – Public Affairs – Employee, Customer & Community Services Division - $18,948.50. Contact person is John Femal, 484-2411, ext. 3310

6. U.S. Geological Survey (USGS) – McKenzie Environmental Flow Study – Environmental Management – Employee, Customer & Community Services Division - $55,100. Contact person is Karl Morgenstern, 484-2411, ext. 3322