AGENDA
EUGENE WATER & ELECTRIC BOARD
MCKENZIE FIRE & RESCUE TRAINING CENTER
42870 MCKENZIE HWY
SEPTEMBER 20, 2011
OPEN HOUSE
5:30 P.M.
 
  Start time Length

1. EWEB Open House

 5:30 60 min.
     

REGULAR BOARD MEETING
6:30 P.M.
 
  Start time Length
1. Agenda Check (President Brown) 6:30 5 min.
2. Public Input 6:35 15 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.) 6:50 5 min.
4. Items removed from Consent Calendar 6:55 5 min.
5. Items from Board Members 7:00 10 min.
6. Correspondence 7:10 5 min.
7. Board Agenda and Calendar 7:15 5 min.
8. McKenzie ClearWater Coalition Presentation – Will Rutherford, Chairperson for ClearWater Coalition 7:20 30 min.
9. McKenzie Watershed Council Presentation – Larry Six, Coordinator of McKenzie Watershed Council/ Executive Director, McKenzie Watershed Alliance 7:50 30 min.
10. EWEB Emergency Preparedness & Response Plan Presentation – Clay Norris, Power Resources Division Director, Roger Kline, Generation Manager, and Mark Zinniker, AIC Generation Engineering Supervisor 8:20 25 min.
11. Snake River Dam Removal Issue – Roger Gray, General Manager 8:45 25 min.
12. Carmen-Smith License Implementation Project Financial Update – Clay Norris, Power Resources Division Director, and Mike McCann, Hydro License Implementation Project Manager 9:10 25 min.
13. Resolution No. 1132 and No. 1133 Authorizing the General Manager to Enter into a Power Sales Agreement and a Joint Agreement with International Paper – Clay Norris, Power Resources Division Director 9:35 10 min.
14. Approval of New Power Sales Agreement between EWEB and International Paper - Resolution 1132 9:45 5 min.
15. Approval of New Joint Operating Agreement between EWEB and International Paper - Resolution 1133 9:50 5 min.
 

Consent Calendar
September 20, 2011
 

MINUTES

None at this time

 

RESOLUTION

1. Resolution No. 1137 – Authorizing the extension of the 2001– 2006 Hynix Power Services Agreement from the Original Termination Date – September 30, 2011 – October 31, 2011 – Contact Person Clay Norris, Power Resources Division Director, 541-685-7106

Correspondence Only
September 20, 2011