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REGULAR SESSION Call to Order: 5:30 p.m. |
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|
Topic |
Objective |
Start Time |
Length |
|
|---|---|---|---|---|
| 1. |
Agenda Check |
5:30 | -- | |
| 2. |
Items from Board Members and General Manager |
Information | 5:30 | 20 |
| 3. |
Public Input via Telephone |
Public Input | 5:50 | 10 |
| BOARD ACTION ITEMS | ||||
| 4. |
Approval of Consent Calendar - A |
Action | 6:00 | 5 |
| 5. |
Approval of Consent Calendar - B |
Action | 6:05 | 5 |
| 6. |
Items removed from Consent Calendar |
Action | 6:10 | 5 |
| 7. |
Resolution No. 2105 - Water O&M Budget Amendment and Resolution No. 2106 - Watershed Recovery Fee |
Action | 6:15 | 20 |
| GENERAL BUSINESS ITEMS | ||||
| 8. |
Advanced Metering Infrastructure (AMI) Program Background and Update |
Information | 6:35 | 30 |
| 9. |
Break |
7:05 | 5 | |
| 10. |
State of the Utility Address and 2020 Year-end Strategic & Operational Report |
Information | 7:10 | 30 |
| 11. |
Correspondence |
Review | 7:40 | 10 |
| 12. |
a. Upcoming McKenzie Valley Meeting Frank Lawson, General Manager |
Discussion | 7:50 | 15 |
| 13. |
Board Wrap Up |
Review | 8:05 | 10 |
| 14. |
Adjourn |
8:15 | -- | |
| CONSENT CALENDAR "A" - Minutes and Routine Contracts | ||||
| MINUTES | ||||
| 1. | ||||
| CONTRACTS | ||||
| 2. |
The Saunders Company, Inc. - for Phase II of the 42" transmission main extension on the University of Oregon's riverfront property between Riverfront Parkway and East 8th Avenue. $2,200,000 based on a formal invitation to bid. |
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| CONSENT CALENDAR "B" - Non-routine Contracts and Other Consent Items | ||||
| 3. |
CONTRACTS Northwest Youth Corps - for required vegetation maintenance services. $500,000 over five years based on a direct negotiation. |
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| RESOLUTIONS | ||||
| 4. |
Resolution No. 2109 - Customer Service Policy Update - AMI policy updates to support deployment. |
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| RESOLUTIONS | ||||
| 5. |
Resolution No. 2110 - Western Generation Agency (WGA) Board Appointment. |
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| CORRESPONDENCE | ||||
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