AGENDA |
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| Start time | Length | |
1. 3rd Quarter 2009 Budget/Financials – Susan Eicher, Senior Accountant |
5:30 |
30 min. |
| 2. 3rd Quarter 2009 General Manager Goals – Randy Berggren, General Manager | 6:00 |
15 min. |
| 3. Governance/Financial Policies – Jim Origliosso, Corporate Services Division Director | 6:15 |
60 min. |
REGULAR BOARD MEETING |
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| Start time | Length | |
| 1. Agenda Check (President Farmer) | 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 Board Members | 7:35 | 10 min. |
| 6. Correspondence | 7:45 | 5 min. |
| 7. Board Agendas | 7:50 | 5 min. |
| 8. 2010 Electric/Water Budgets – Patty Boyle, Fiscal Services Supervisor | 7:55 | 30 min. |
| 9. Public Hearing on 2010 Electric/Water Budgets | 8:25 | 10 min. |
| 10. Contract Approval Threshold – Jim Origliosso, Corporate Services Division Director | 8:35 | 30 min. |
| 11.Contract for Eugene Sand Construction, Inc. – Design and Construction of University 115kV Underground Transmission Line – Electric Division - $3,703,211 – George Zaczek, Senior Engineer (Action) | 9:05 | 10 min. |
| 12. Contract for Waukesha Electric Systems, Inc. – Purchase and Installation of Two Power Transformers at University Substation, Plus Two Units for EWEB’s System – Electric Division - $2,629,650 – George Zaczek, Senior Engineer (Action) | 9:15 | 10 min. |
| 13. Budget Amendment No. 10 – Carmen-Smith Communication System Improvements - $1,849,860 – Mike McCann, Hydro License Project Manager (Action) | 9:25 | 5 min. |
| 14. Budget Amendment No. 11 – Willamette 975’ Reservoir Repair and Seismic Retrofit - $148,053 – Jay Bozievich, Senior Engineer (Action) | 9:30 | 5 min. |
| 15. Adjourn | 9:35 | |
Consent Calendar |
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MINUTES |
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CONTRACTS 2. Advanced Security, Inc. – Armed and Unarmed Security Services – Corporate Services Division – $50,000; total contract is $250,000. Contact person is Kim Spear, 685-7710 3. Cole Industrial, Inc. – Purchase of One Used Cleaver-Brooks Steam Firetube Boiler – Water & Steam Division – $150,000. Contact person is Will Bondioli, 685-7151 4. Network Computing Architects (NCA) – Purchase of Network Security IP Switches, Software, and Support – Corporate Services Division - $137,704. Contact person is Mark Ellister, 685-7771 5. Pioneer Truckweld – Repair and Overhaul of Two EWEB Trailers – Corporate Services Division - $25,500. Contact person is Gary Lentsch, 685-7470
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Correspondence 6a. Features of the 2010 Budget |
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