AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
March 15, 2016
STRATEGIC PLANNING WORKSHOP I
Call to order: 8:00 a.m.
| 1. Overview of the Day | — | 8:00 | 15 min. |
| 2. EWEB's Strategic Plan Business Strategies & Management's 2016 Strategic Priorities | Presentation | 8:15 | 45 min. |
| 3. Board Discussion on Necessary Updates and Possible Gaps | Discussion | 9:00 | 60 min. |
| 4. Break | — | 10:00 | 15 min. |
| 5. Board Discussion on Deep-dive / Areas of Focus for April Workshop | Discussion | 10:15 | 45 min. |
| 6. Pricing Advisory Committee and Public Engagement | Discussion | 11:00 | 90 min. |
| 7. Wrap-up and Next Steps | Discussion | 12:30 | 30 min. |
| 8. Adjourn | — | 1:00 | — |
| EXECUTIVE SESSION Call to order: 1:10 p.m. |
|||
| 1. Pursuant to ORS 192.660(2)(h) - To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed. | — | 1:10 | 30 min. |
| 2. Adjourn | — | 1:40 | — |
*Time approximate
2016 Strategic Planning Workshop II: April 19, 2016 at 8:00 a.m.
