AGENDA
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| Start time | Length | |
| 4:30 | 5 min. | |
| 2. 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.) | 4:35 | 5 min. |
| 3. Items removed from Consent Calendar | 4:40 | 5 min. |
| 4. Board Meeting Agendas and Calendar | 4:45 | 5 min. |
WORK SESSION |
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| Start time | Length | |
| 1. Review and Objectives of Meeting – Roger Gray, General Manager, and Debra Smith, Director of Customer & Shared Services Division | 5:05 | 5 min. |
| 2. Economic Assumptions – Jim Origliosso, Financial Advisor | 5:10 | 10 min. |
| 3. Overarching Assumptions (Electric and Water Utilities) – Debra Smith, Director of Customer & Community Services | 5:20 | 10 min. |
| 4. Labor Costs Embedded in Scenarios – Roger Gray, General Manager | 5:30 | 10 min. |
| 5. Limited Income Funding Alternatives and Process – Roger Gray, General Manager | 5:40 | 10 min. |
| 6. Board Discussion (on above items) | 5:50 | 30 min. |
| 7. Electric “Stay the Course” Scenarios and Board Discussion – Roger Gray, General Manager | 6:20 | 30 min. |
| 8. Water “Stay the Course” Scenarios and Board Discussion – Roger Gray, General Manager | 6:50 | 30 min. |
| 9. Break | 7:20 | 10 min. |
| 10. Electric and Water Scenario Presentations – Debra Smith, Director of Customer & Community Services |
7:30 | 40 min. |
| 11. Board Discussion (on above scenario and presentations) | 8:10 | 40 min. |
| 12. Management Summary of Board Discussion and Next Steps – Roger Gray, General Manager, and Debra Smith, Director of Customer & Shared Services Division | 8:50 | 15 min. |
Consent Calendar |
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CONTRACTS 1. International Line Builders, Inc – To provide construction services for the Carmen-Cougar 115kV Transmission Line Structure Replacements – Electric Division. $819,600 - Contact Person is Tom Buckhouse, 541-685-7166
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Backgrounders Supplied in Advance of Meeting
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