REGULAR BOARD MEETING
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
APRIL 19 , 2011
WORK SESSION
6:15-7:15 P.M.
*Note later start time
  Start time Length

1. Engineering, Land Surveying and Related Services Contract – Debra Smith, Director of Customer & Shared Services Division, Cathy Bloom, Financial Services Manager, and Gail Murray, Contracts & Purchasing Manager

 6:15 30 min.
2. Revised 2011-15 Electric Utility Capital Improvement Plan and Capital Budget Amendments 1 and 2– Budget Amendment Nos. 1 and 2 – Debra Smith, Director of Customer & Shared Services Division, Dean Ahlsten, Systems
Engineering & Substation Reliability Manager, and Patty Boyle, Fiscal Services Manager		 6:45 15 min.
3. 2011 5-Year Water Capital Improvement Adjustments, and Amendments 3 and 4 – Budget Amendment Nos. 3 and 4 – Debra Smith, Director of Customer & Shared Services Division, Mel Damewood, Water Engineering Manager, and
Patty Boyle, Fiscal Services Manager		 7:00 15 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. Water System Development Charge Adjustment Approval – Resolution No. 1116 8:10 15 min.
9. 2011 Electric and Water Capital Improvement Plan Approval – Budget Amendment Nos. 1-4 8:25 15 min.
10. Engineering, Land Surveying and Related Services Contract Approval 8:40 15 min.
11. 2010 Annual Evaluation of General Manager Approval – Christina Bennett, Human Resources Manager 8:55 10 min.
12. Carmen-Smith License Implementation and Compliance Support Services Contract Approval – Clay Norris, Director of Power Resources Division, and Lisa McLaughlin, Interim FERC License Manager 9:05 10 min.
13. Broadband Technology Opportunities Program Intergovernmental Agreement Approval – Dean Ahlsten, Systems Engineering & Substation Reliability Manager, and Frank Lawson, Systems Engineering Supervisor 9:15 10 min.
14. Proposed Operating Contracts Related to Stateline Wind Approval – Clay Norris, Director of Power Resources Division, and Dave Churchman, Power Operations Manager 9:25 10 min.
 

Consent Calendar
April 19, 2011
 

MINUTES

None at this time

 

Correspondence Only
April 19, 2011