AGENDA
EUGENE WATER & ELECTRIC BOARD
MCKENZIE FIRE & RESCUE TRAINING CENTER
42870 MCKENZIE HWY

SEPTEMBER 18, 2012
REGULAR BOARD MEETING
6:00 P.M.
 
  Start time* Length
1. Agenda Check (President Simpson) 6:00 5 min.

2. EWEB Water Quality and Source Protection Update – Debra Smith, Assistant General Manager, Steve Newcomb, Environmental Manager, and Karl Morgenstern, Drinking Water Source Protection Coordinator

  • i) Berggren Farm Update and Discussion
  • ii) USGS/EWEB Study Results and Conclusion
  • iii) Earth Economics Study
  • iv) Other Water Quality and Source Protection Activities
 6:05 35 min.
3. Carmen-Smith Licensing Update and Discussion – Debra Smith, Assistant General Manager, Roger Kline, Generation & Fleet Manager, and Mike McCann, Hydro License Implementation Project Manager 6:40 20 min.
4. Leaburg-Walterville Update and Discussion – Debra Smith, Assistant General Manager, and Roger Kline, Generation & Fleet Manager 7:00 20 min.
5. Break 7:20 10 min.
6. Extended Public Input 7:30 20 min.
7. 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.
8. Items removed from Consent Calendar 7:55 5 min.
9. Riverfront Property Update – Debra Smith, Assistant General Manager, Jeannine Parisi, Community and Local Government Outreach Coordinator, and Kevin Biersdorff, Principal Project Manager 8:00 45 min.
10. Items from Board Members 8:45 20 min.
11. Correspondence and Board Agendas 9:05 5 min.
12. Adjourn 9:10  
*time approximate
 

Consent Calendar
September 18, 2012
 

None at this time.

 

Correspondence Only
September 18, 2012

None at this time.