02-06-18 Board Agenda

Agenda Check

Items from Board Members and General Manager

Public Input
^{Each person will have three minutes to speak.  When you come to the podium, please give your name, and your ward if known.  The timer and lights indicate the time you have to speak.}

Approval of Consent Calendar

Items removed from Consent Calendar

State of the Utility Address
^{John Brown, Board President}

Break

Advanced Metering Deployment and Implementation Options, Resolution No. 1811, A Resolution Amending Resolution No. 1322 Regarding Advanced Metering Infrastructure
^{Frank Lawson, General Manager - Commissioner/Staff Q&A}

Preliminary Use of Reserves
^{Sue Fahey, Chief Financial Officer}

Q4, 2017 Operating Dashboard and Goals Review
^{Frank Lawson, General Manager}

Correspondence & Board Agendas
^{Frank Lawson, General Manager}

Board Wrap Up
^{EWEB Board of Commissioners}

Adjourn

January 9, 2018  Regular Session

Crown Technical Systems - for purchase of Carmen power plant generator switchgear and bus equipment.  $890,000.
^{Contact Person is Mike McCann 541-685-7379}

Pacific Excavation, Inc. - for replacement of the Golden Gardens Street water main.  $270,000.
^{Contact Person is Mel Damewood 541-685-7145}

Resolution No. 1809 - Board Appointments, Committees, Outside Liasions.
^{Contact Person is Frank Lawson 541-685-7621}

Resolution No. 1810 - Resolution Amending Resolution No. 1324 Regarding Riverfront Surplus Property.
^{Contact Person is Mike McCann 541-685-7379}

2018 Organizational Performance Dashboard.
^{Contact Person is Frank Lawson 541-685-7621}