09-18-18 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: John Brown, Board President}		6:30	5
2.	Leaburg Substation and Holden Creek Project Updates ^{Rod Price, Chief Electric Engineering & Operations Officer} ^{Tyler Nice, Systems Engineer Supervisor}	Information	6:35	10
3.	A-B Transmission Line Modification Project ^{Rod Price, Chief Electric Engineering & Operations Officer} ^{Tyler Nice, Systems Engineering Supervisor}	Information	6:45	10
4.	Advanced Meter Infrastructure ^{Sue Fahey, Chief Financial Officer} ^{Marianne McElroy, Business Line Manager}	Information	6:55	5
5.	Results of Increased River Flow Protocol at Walterville for Low-Water Years ^{Mike McCann, Generation Manager} ^{Lisa McLaughlin, Environmental Supervisor}	Information	7:00	10
6.	Canal Maintenance ^{Mike McCann, Generation Manager} ^{Mark Zinniker, Generation Engineering Supervisor}	Information	7:10	10
7.	Carmen-Smith Project Update ^{Mike McCann, Generation Manager Patty Boyle, Principal Project Manager} ^{Mark Zinniker, Generation Engineering Supervisor}	Information	7:20	10
8.	General Question and Answer Session Information	Information	7:30	30
9.	Conclusion		8:00	--

PRE-MEETING TABLE TOP PRESENTATIONS
1.	Upriver Broadband
2.	Tree Trimming
3.	Customer Solutions
4.	Water Quality, Toxic Algal Blooms, Spills, Pure Water Partners

^{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.}

09-18-18 Upriver Presentation Agenda

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