AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
NOVEMBER 15, 2011
WORK SESSION
5:30 P.M.
  Start time Length

1. IERP Draft and Board Discussion on IERP – Clay Norris, Power Resources Division Director, Jeannine Parisi, Community and Local Government Outreach Coordinator, and Eric Hiaasen, Senior Energy Resource Analyst

 5:30 105 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 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.) 7:50 5 min.
4. Items removed from Consent Calendar 7:55 5 min.
5. Items from Board Members 8:00 10 min.
6. Correspondence 8:10 5 min.
7. Board Agenda and Calendar 8:15 5 min.
8. 2012 Electric, Water and Steam Proposed Budgets – Debra Smith, Customer & Shared Services Division Director, Cathy Bloom, Financial Services Manager, and Susan Fahey, Fiscal Services Supervisor 8:20 30 min.
9. First Public Hearing on 2012 Electric and Water Budgets 8:50 15 min.
10. 2012 Customer Generation Rates – Clay Norris, Power Resources Division Director, Bill Welch, Energy Management Department Manager, Erin Erben, Power Planning Manager, and Colleen Wedin, Energy Management Specialist III 9:05 15 min.
11. Public Hearing on 2012 Customer Generation Rates 9:20 10 min.
12. 2012 Customer Generation Rates Approval – Resolution No. 1141 9:30 5 min.
 

Consent Calendar
November 2, 2011
 

BILL STUFFER FOR EWEB'S MONTHLY BILLS

1. Non-EWEB Bill inserts – Continuation of Earned Income Tax Credit (EITC) Bill Stuffer – Board Governance Policy 11 – Bill Stuffers requires that bill stuffer content be directly related to EWEB business. This does not meet the stated criteria; therefore Board approval is required for the continued exception to the non-EWEB brochure policy in the case of EITC brochure.

 

Correspondence Only
November 15, 2011