AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E. 4TH AVENUE
FEBRUARY 2, 2010
WORK SESSION
5:30-7:30 P.M
  Start time Length

1. Commissioner Interview Briefing – Heather Steenkolk, Senior HR Generalist
5:30
60 min.
2. IT Technology Status Update – Terry Bequette, Manager of Information Services
6:30
25 min.
3.Conversation Regarding Headquarters Move – Commissioners
6:55
30 min
 

REGULAR BOARD MEETING
7:30 P.M.

 
  Start time Length
1. Agenda Check (President Brown) 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. 2009 General Manager Goals Update –General Manager Randy Berggren (Info) 8:10 15 min.
9. 2010 General Manager Goals Approval – General Manager Randy Berggren (Action) 8:25 15 min.
10. Electric and Water Rate Adjustments – Patty Boyle, Fiscal Services Supervisor (Info) 8:40 15 min.
 
POTENTIAL EXECUTIVE SESSION
9:00 P.M.
  Start time Length
11. General Manager Hiring Information – Christina Bennett

9:00
30 min.
 

Consent Calendar
February 2, 2010
 

MINUTES

1a. December 15, 2009 Work Session
1b. December 15, 2009 Regular Session

 

CONTRACTS

2. Barnes High Tech Plumbing; Baxter Plumbing & Rooter; Braun Excavating; Eugene Excavation and Plumbing; G & C Ventures; HCH Mechanical; Hawk’s Plumbing; Joe Piscopo Plumbing; Kevin Cohen Plumbing; Presidential Plumbing; Ready Rooter/Chapman Plumbing; and Tom’s Plumbing Service – Plumbing Services for the Customer Water Service Line Replacement Low Income Program – Water Division - $100,000 (5 years). Contact person is Jill Hoyenga, 685-7157

3. Lane Council of Governments (LCOG) – Technical Assistance Activities to Support Water Utility Operations – Water Division - $67,500. Contact person is Brad Taylor, 685-7385

 

Correspondence Only
February 2, 2010