AGENDA
SPRINGFIELD UTILITY BOARD AND EUGENE WATER & ELECTRIC BOARD
JOINT MEETING
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
March 21, 2017
REGULAR SESSION
Call to order: 5:30 p.m.
| 1. Agenda Check Co-chairs Dick Helgeson, EWEB and David Willis, SUB |
— | 5:30 | — |
| 2. Introductions Commissioners and General Managers introduction, tenure and key interests |
Information | 5:30 | 20 min. |
| 3. 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. |
Public Input | 5:50 | 20 min. |
| 4. SUB - Main Strategic Issues over Next 2-3 years David Willis, Board Chair Jeff Nelson, General Manager |
Information | 6:10 | 10 min. |
| 5. EWEB - Main Strategic Issues over Next 2-3 years Dick Helgeson, Board President Frank Lawson, General Manager |
Information | 6:20 | 10 min. |
| 6. Present SUB/EWEB Collaborative Endeavors Jeff Nelson, General Manager Frank Lawson, General Manager |
Review | 6:30 | 20 min. |
| 7. Break | 6:50 | 10 min. | |
| 8. Round Table - Opportunities for Future Partnerships - Resiliency and Disaster Preparedness - BPA Rate Case Implications and Utility Involvement - Legislative & Governmental Issues - Infrastructure Compatibility - Economic Development, Eugene/Springfield Metro Plan - Others? |
Discussion | 7:00 | 45 min. |
| 9. Board Wrap Up SUB and EWEB Board of Commissioners and General Managers |
Review | 7:45 | 10 min. |
| 10. Adjourn | — | 7:55 |
