02-15-22 Work Session

AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E FOURTH AVENUE
 
February 15, 2022

The February board work session will be held in-person and offer a live stream of the event in real time. Customers and the general public are welcome and encouraged to attend or view the live stream at https://tinyurl.com/EWEB-Work-Session-02-15-22. Face coverings required for in-person attendance.

Public Input - Please note there is not an opportunity for public comment during work sessions.

Watch the Meeting - To watch the meeting, click on the meeting link above.  You may received one or two pop-up windows after clicking the link.  If prompted:

The first pop-up will ask if you would like to "Open Microsoft Teams".  Click "Cancel".

The second asks you to select either "Download the Windows app" or "Watch on the web instead."  Select "Watch on the web instead."

The next screen welcomes you to the live event and asks you to "Sign in" or "Join anonymously".  Select "Join anonymously".  

If the meeting has started, you will join the live event automatically.  If it has not yet begun, you will get a message indicating the live event has not yet started.  You will automatically join the meeting once it begins.  

Please note attendees need to enable third-party cookies in their browsers to watch a live event.  iOS and other devices may require you to download the MS Teams app to view.   

The live stream will also be available on YouTube the day following the board meeting, by end of day.  Visit eweb.org to access the link.


WORK SESSION
Call to Order: 5:30 p.m.

Topic

Objective
Start
Time

Length
1.

Agenda Check

5:30 --
2.

EWEB/City of Eugene Joint Initiatives Agenda
Board of Commissioners

Discussion 5:30 30
3.

Goal #2(e): New Board Policy – Diversity, Equity, and Inclusion
Frank Lawson, General Manager

Discussion 6:00 45
4.

Board Wrap Up
EWEB Board of Commissioners

Review 6:45 10
5.

Adjourn

6:55 --

EWEB Board of Commissioners reserves the right to add or delete items as needed, change the order of the agenda, and discuss any other business deemed necessary. Action items that do not require a public hearing may be moved up earlier in the meeting.

This meeting location is wheelchair-accessible. An interpreter can be provided with 48 hours' notice prior to the meeting. To arrange for this service, call 541-685-7000.