12-07-21 Board Agenda

Agenda and attachments for the December 7, 2021 Board of Commissioners meeting. Agenda items include: 2022 Proposed Budgets and Prices, Resolution No. 2117, 2022 State Legislative Agenda, Board Policy: SD15 Climate Change Policy, 2022 Organizational Goal Development Work Session.

11-02-21 Board Agenda

Agenda and attachments for the November 2, 2021 Board of Commissioners meeting. Agenda items include: 2022 proposed budgets and prices, Enterprise Resource Planning Update, EWEB HQ Property Solicitation Process, Electrification Impact Analysis Report - Final Results from Phase 2, Board Policy: SD15 Climate Change Policy Review/Kickoff, Quarterly Strategic & Operational Report for Q3 2021.

10-19-21 Work Session

Agenda and attachments for the October 19, 2021 Board of Commissioners work session. Agenda items include: Draft Wildfire Mitigation Plan Approach and Review

10-05-21 Board Agenda

Agenda and attachments for the October 5, 2021 Board of Commissioners meeting. Agenda items include: 2022 Draft Electric & Water Budgets and Long-Term Financial Plans Update, Water Utility Second Source Project – Update/Planning, EWEB Headquarters Property Disposition

09-21-21 Work Session

Agenda and attachments for the September 21, 2021 Board of Commissioners work session: Leaburg Project Tour - Follow up and Q&A, Strategy Revision/Update - Final Discussion

09-07-21 Board Agenda

Agenda and attachments for the September 7, 2021 Board of Commissioners meeting. Agenda items include: Cost of Service Analysis (COSA) Discussion, McKenzie Watershed Recovery & Restoration Plan, 2022-2023, Quarterly Strategic & Operational Report

08-03-21 Board Agenda - IN PERSON MEETING

Agenda and attachments for the August 3, 2021 Board of Commissioners meeting. Agenda items include: Leaburg Evaluation and TBL Results and Review, 2021 State Legislative Session Update, Electrification Impact Assessment – Preliminary Results, Quarterly Strategic & Operational Report (Summary – Full Update in September)

07-06-21 Board Agenda

Agenda and attachments for the July 06, 2021 Board of Commissioners meeting. Agenda items include: Financial Planning (Capital Improvement Plans, Long-Term Financial Plans, 2022 Budget Assumptions), 2021 State Legislative Session Update

06-15-21 Upriver Presentation Agenda

Agenda and attachments for the June 15, 2021 Board of Commissioners upriver presentation. Agenda items include: McKenzie Generation Updates, with a focus on Leaburg Canal, Upriver Cost Analysis and Pricing Update, Watershed Recovery Status and Investments, Programs for McKenzie Valley Customers, Wildfire Mitigation.

06-01-21 Board Agenda

Agenda and attachments for the June 1, 2021 Board of Commissioners meeting. Agenda items include: Information Services Technology Investment Planning - Organizational Goal 4c, Capital Improvement Plan Assumptions and Principles, EWEB Headquarters Property Status and Disposition