REGULAR BOARD MEETING |
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| Start time | Length | |
| 1. River Front Master Plan Land Use Phase – Debra Smith, Customer & Shared Services Division Director,
Jeannine Parisi, Community and Local Government Outreach Coordinator and Kevin Biersdorff, Principal Project Manager |
5:30 | 45 min. |
2. EWEB Representation at APPA Legislative Rally in Washington DC – Debra Smith, Customer & Shared Services Division Director, and Jason Heuser, Legislative Representative |
6:00 | 15 min. |
REGULAR BOARD MEETING |
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| 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. Strategic Planning Agenda Approval – Roger Gray, General Manager | 7:15 | 30 min. |
Consent Calendar |
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MINUTES 1a. December 7, 2010 Work Session
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RESOLUTIONS 2. Resolution No. 1106 – LCOG Regional Voice Agenda, Contact Person is Debra Smith, 541-685-7196
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CONTRACTS 3. Backflow Repair, Replacement and Retrofit Program – Backflow assembly repair, replacement and retrofit services for multiple certified/ licensed contractors - $150,000 (over five years), Contact Person is Tom Buckhouse, 541-685-7166 4. Delta Environmental Services, LLC – Wastewater treatment system consulting services at the Roosevelt Operations Center. Customer & Shared Services Division - $51,804 (over 2 years), Contact Person is Debra Smith, 541-685-7196 5. Ecotope, Inc. – Residential Building Stock Assessment Study (RBSA) - A comprehensive evaluation of residential consumer households, collecting information about electricity consumption. Power Resources Division - $64,407, Contact Person is Clay Norris, 541-685-7106 6. R.W. Beck – Economic Consulting Services which will include several tasks in support of the cost-of-service and ratemaking process. Customer & Shared Services Division - $100,000 (over 5 years). Contact Person is Debra Smith, 541-685-7196
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INTERGOVERNMENTAL AGREEMENTS 7. Lane Council of Governments (LCOG) – Technical assistance activities to support water utility operations, engineering, demand management and planning. Water Division - $37,500. Contact Person is Tom Buckhouse, 541-685-7166 |
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Correspondence Only None at this time |
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