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06-16-22 Work Session

AGENDA
EUGENE WATER & ELECTRIC BOARD
ROOSEVELT OPERATIONS CENTER
TRAINING ROOM

4200 ROOSEVELT BLVD, EUGENE

June 16, 2022

The June 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 in-person or view the live stream. Visit the Public Meetings page for the Live Event link.

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 receive 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.


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

Topic

Objective
Start
Time

Length
1.

Agenda Check

5:30 --
2.

Wildfire Mitigation Plan/Compliance Revision(s)
Rod Price, Assistant General Manager
Tyler Nice, Electric Operations Manager
Jeannine Parisi, Resilency Program Manager

Direction 5:30 30
3.

Goal #3(a): Leaburg Canal TBL & Strategic Assessment Update
Lisa Krentz, Generation Manager
Mark Zinniker, Generation Engineering Supervisor
Jeremy Somogye, Leaburg Strategic Analysis Project Manager

Direction 6:00 60
4.

Board Wrap Up
EWEB Board of Commissioners

Review 7:00 10
5.

Adjourn

7:10 --

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.