AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
February 16, 2016
REGULAR SESSION
Call to order: 5:30 p.m.
| 1. Agenda Check | — | 5:30 | — |
| 2. Public Input | — | 5:30 | 15 min. |
| 3. Criteria for General Manager Lena Kostopulos, Human Resources Manager Lanie Prouse, Mycoff, Frye and Prouse |
Action | 5:45 | 110 min. |
| 4. Break | — | 7:35 | 5 min. |
| 5. General Manager Replacement Process Lena Kostopulos, Human Resources Manager Lanie Prouse, Mycoff, Frye and Prouse |
Action | 7:45 | 45 min. |
| 6. Adjourn | — | 8:30 | — |
