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09-18-18 Upriver Presentation Agenda

UPRIVER PRESENTATION AGENDA
EUGENE WATER & ELECTRIC BOARD
McKenzie Fire Training Center
42870 McKenzie Highway

September 18, 2018


DOORS OPEN
Call to Order: 6:00 p.m.

Topic

Objective
Start
Time

Length
1.

Social Mixer - Meet and Greet

6:00 30

PRESENTATIONS
Call to Order: 6:30 p.m.

Topic

Objective
Start
Time

Length
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.