AGENDA |
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| Start time | Length | |
1. 2009 Auditor’s Pre-Meet – Cathy Bloom, General Accounting Supervisor, and Moss Adams Staff |
5:30 |
60 min. |
| 2. Global Reporting Initiative Results – Debra Smith, Employee, Customer & Community Services Director, Steve Newcomb, Environmental Management Manager, and Felicity Fahy, Sustainability Coordinator | 6:30 |
45 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, and Garilyn Johnston, Senior Financial/Rates Analyst | 7:55 | 45 min. |
| 9. Public Hearing on 2010 Electric/Water Budgets | 8:40 | 10 min. |
| 10. 2010 Electric/Water Budgets Action – Resolution No. 0927 - Patty Boyle, Fiscal Services Supervisor, and Garilyn Johnston, Senior Financial/Rates Analyst | 8:50 | 10 min. |
| 11. 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 – Dean Ahlsten, Systems Engineering & Substation Reliability Manager (Action) | 9:00 | 10 min. |
| 12. Earned Income Tax Credit for Bill Stuffers – Lance Robertson, Public Affairs Manager (Action) | 9:10 | 10 min. |
| 13. Adjourn | 9:20 | |
Consent Calendar |
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MINUTES 1a. October 20, 2009 Budget Work Session |
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CONTRACTS 2. C & S Fire Safe Services – Portable Fire Extinguisher Maintenance Services – Corporate Services Division – $52,000. Contact person is Nick Holmes, 685-7459 3. Northwest Energy Efficiency Alliance (NEEA) – Funding Agreement for Energy Efficiency Initiatives and Market Transformation Programs – Power Resources Division – $994,200. Contact person is Bill Welch, 685-7175 4. Schnitzer Steel and Metro Metals Northwest – Purchase of EWEB’s Scrap Copper – Corporate Services Division – $200,000. Contact person is Rick Motley, 685-7341
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REAL PROPERTY PURCHASE 5. Spring Knoll Phase 4 LLC – Lot 25 Spring Knoll PUD Phase 4, Eugene, OR – Water Division - $177,000. Contact person is Jay Bozievich, 685-7337 |
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Correspondence 6a. FERC Boat Landing Design Approval & Environmental Assessment |
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