AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
DECEMBER 21, 2010
WORK SESSION
5:30-6:15 P.M.
  Start time Length
1. Water Stewardship Funding – Debra Smith, Employee, Customer & Community Services Division Director, and Karl Morgenstern, Drinking Water Source Protection Coordinator 5:30 45 min.
     

REGULAR BOARD MEETING
6:15* P.M.
Please note earlier start time

 
  Start time Length
1. Agenda Check (President Brown) 6:15 5 min.
2. Public Input 6:20 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.) 6:25 5 min.
4. Items removed from Consent Calendar 6:30 5 min.
5. Items from Board Members 6:35 10 min.
6. Correspondence 6:45 5 min.
7. Board Agendas 6:50 5 min.
8. IERP Process Action – Clay Norris, Power Resources Division Director, Eric Hiaasen, Senior Energy Resource Analyst, and Jeannine Parisi, Community & Local Government Outreach Coordinator 6:55 15 min.
9. Clatskanie Contract Action – Resolution 1028 - Clay Norris, Power Resources Division Director, and Dave Churchman, Power Operations Manager 7:10 10 min.
10. Commissioner Farmer’s Appreciation – Commissioners and Roger Gray, General Manager 7:20 30 min.
 

Consent Calendar
December 21, 2010
 

MINUTES

1a. November 2, 2101: Work Session
1b. November 2, 2010: Regular Session
 

CONTRACTS

2. Bruce Griffith, LLC – Consulting services related to the Hayden Bridge Water Filtration Plant Expansion and New Modification Improvements Project – Water & Steam Division - $39,000 (total $104,000). Contact person is Tom Buckhouse, 541-685-7166

3. CH2M Hill – Engineering services for the Water Quality Lab Master Plan – Water & Steam Division - $40,000. Contact person is Tom Buckhouse, 541-685-7166.

4. Davis Wright Tremaine LLP – Renewable Energy Credits (REC) Legal Counsel – Corporate Services Division - $25,000 (total $50,000). Contact person is Patty Boyle, 541-685-7406.

 

RESOLUTIONS

5. Resolution No. 1022 - Revision of Electric Open Access Transmission Tariff (OATT) transmission rates – Effective with billings on or after January 1, 2011. Contact person is Jim Origliosso, 541-685-7335.

 

Correspondence Only
December 21, 2010