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03-15-16 Strategic Planning Workshop I


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.