AGENDA |
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| Start time | Length | |
1. NERC Compliance Update – Gene Austin, Compliance Auditor |
5:30 |
30 min. |
2. Customer Care Program Proposal – Debra Smith, Director Employee, Customer & Community Services |
6:00 |
30 min. |
| 3. Headquarters Analysis – Ken Beeson, Roosevelt Project Manager | 6:30 |
60 min. |
REGULAR BOARD MEETING |
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| Start time | Length | |
| 1. Agenda Check (President Farmer) | 7:30 | 5 min. |
| 2. Public Input | 7:35 | 30 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.) | 8:05 | 5 min. |
| 4. Items removed from Consent Calendar | 8:10 | 5 min. |
| 5. Items from Board Members | 8:15 | 10 min. |
| 6. Correspondence | 8:25 | 5 min. |
| 7. Board Agendas | 8:30 | 5 min. |
| 8. General Manager Replacement – Christina Bennett, Human Resources Manager | 8:35 | 45 min. |
| 9. Electric Rate Adjustment – John Yanov, Senior Financial/Rates Analyst | 9:20 | 20 min. |
| 10. Electric Rate Public Hearing | 9:40 | 10 min. |
| 11. Adjourn | 9:50 | |
Consent Calendar |
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MINUTES
1a. July 7, 2009 Regular Board Meeting |
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CONTRACTS 2. Equa-Chlor – Water Treatment Chemical (Caustic Soda) – Water Division – $400,000 (5 years). Contact person is Randy Prock, 685-7000, ext. 5787 3. FD Thomas, Inc. – College Hill Security Improvements – Water Division - $296,500. Contact person is Jay Bozievich, 685-7337 4. GDS Associates, Inc. – Compliance for NERC Top Standards – Electric Division - $52,965. Contact person is Rod Stuve, 685-7113
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EASEMENT 5. ODOT – Easement for Soundwall and Temporary Construction on EWEB’s I-5 Utility Corridor – Corporate Services Division - $240,150. Contact person is Mark Oberle, Property Manager
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RESOLUTION 6. Resolution No. 0921 – Execution of Bonneville Energy Conservation Agreement (ECA) – Bill Welch, Energy Management Department Manager |
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