09-19-17 Upriver Presentation Agenda

	Topic	Objective	Start Time	Length
DOORS OPEN Call to Order: 6:00 p.m.
1.	Social Mixer - Meet and Greet		6:00	30

	Topic	Objective	Start Time	Length
PRESENTATIONS Call to Order: 6:30 p.m.
1.	Welcome and Meeting Overview ^{Emcee: Dick Helgeson, Board President}		6:30	5
2.	Carmen-Smith Re-licensing Update and Emergency Preparedness ^{Patty Boyle, Principal Project Manager} ^{Mark Zinniker, Generation Engineering Supervisor}	Information	6:35	10
3.	Holden Creek & Thurston Substation Project Update ^{Rod Price, Chief Electric Engineering & Operations Officer} ^{Tyler Nice, Systems Engineering Supervisor} ^{Philip Peterson, Senior Engineer}	Information	6:45	10
4.	Leaburg Lake Silt Management Strategy ^{Lisa McLaughlin, Environmental Supervisor}	Information	6:55	10
5.	Lower McKenzie River Flows during Salmon Season ^{Frank Lawson, General Manager}	Information	7:05	10
6.	Hazardous Spill Response ^{Mel Damewood, Chief Water Engineering & Operations Officer Karl Morgernstern, Environmental Supervisor}	Information	7:15	10
7.	Tree Trimming ^{Julie Nuttall, Vegetation Management Supervisor}	Information	7:25	10
8.	General Question and Answer Session	Information	7:35	30
9.	Conclusion		8:05	--

^{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.}

09-19-17 Upriver Presentation Agenda

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