REGULAR BOARD MEETING
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
JANUARY 18, 2011
WORK SESSION
5:30-6:30 P.M.
  Start time Length
1. LCOG Regional Voice Discussion – Debra Smith, Customer & Shared Services Division Director, and Jason Heuser, Legislative Representative 5:30 30 min.

2. Water and Electric Rate Structure – Debra Smith, Customer & Shared Services Division Director, and Patty Boyle, Fiscal Services Manager
 6:00 30 min.
     

REGULAR BOARD MEETING
6:35* P.M.
Please note earlier start time
 
  Start time Length
1. Agenda Check (President Brown) 6:35 5 min.
2. Public Input 6:40 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.) 6:45 5 min.
4. Items removed from Consent Calendar 6:50 5 min.
5. Items from Board Members 6:55 10 min.
6. Correspondence 7:05 5 min.
7. Board Agendas 7:10 5 min.
8. Water Stewardship Funding – Debra Smith, Customer & Shared Services Division Director, and Karl Morgenstern, Drinking Water Source Protection Coordinator 7:15 30 min.

9. Steam Line Decommissioning Approval – Resolution No. 1104 – Tom Buckhouse, Electric, Water & Steam Division Director, and Mike Logan, Principal Project Manager

 7:45 5 min.
10. Regional Water Planning – Resolution No. 1105 –  Roger Gray, General Manager , Tom Buckhouse, Electric, Water & Steam Division Director, and Debra Smith, Customer & Shared Services Division Director 7:50 10 min.
 

Consent Calendar
January 18, 2010
 

MINUTES

1a. November 16, 2010 Regular Session

 

RESOLUTIONS

2. Resolution No. 1101 – Board Committees, Advisory Committees and Outside Liaisons

3. Resolution No. 1105 - Eugene Water & Electric Board’s Commitment to Regional Water Planning

Correspondence Only
January 18, 2011