| 
                                        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 by Telephone or Written Testimony  | 
                                    Public Input | 5:50 | 20 | 
| BOARD ACTION ITEMS | ||||
| 4. | 
                                         Approval of Consent Calendar - A  | 
                                    Action | 6:10 | 5 | 
| 5. | 
                                         Approval of Consent Calendar - B  | 
                                    Action | 6:15 | 5 | 
| 6. | 
                                         Items removed from Consent Calendar  | 
                                    Action | 6:20 | 5 | 
| 7. | 
                                         2022 Election of Officers  | 
                                    Action | 6:25 | 10 | 
| 8. | 
                                         2022 Appointment of Board Liaison Assignments & Committees  | 
                                    Action | 6:35 | 15 | 
| 9. | 
                                         Board Policy SD15 Climate Change   | 
                                    Action | 6:50 | 15 | 
| 10. | 
                                         Proposed 2022 Strategic Goals/Organizational Performance Measures  | 
                                    Direction/Action | 7:05 | 30 | 
| 11. | 
                                         Break  | 
                                    7:35 | 10 | |
| GENERAL BUSINESS ITEMS | ||||
| 12. | 
                                         EWEB HQ Property Solicitation Process   | 
                                    Direction | 7:45 | 30 | 
| 13. | 
                                         Annual Board Policy Review   | 
                                    Direction | 8:15 | 30 | 
| 14. | 
                                         Correspondence & Board Agendas  | 
                                    Review | 8:45 | 10 | 
| 15. | 
                                         Board Wrap Up  | 
                                    Review | 8:55 | 10 | 
| 16. | 
                                         Adjourn  | 
                                    9:05 | -- | |
| CONSENT CALENDAR "A" - Minutes and Routine Contracts | ||||
| MINUTES | ||||
| 1. | ||||
| CONTRACTS | ||||
| 2. | 
                                         Riverbend Materials – for additional funds for ¾” minus gravel. $330,000 (resulting cumulative total $580,000) based on a Formal Invitation to Bid.  | 
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| CONSENT CALENDAR "B" - Non-routine Contracts and Other Consent Items | ||||
| 3. | 
                                         CONTRACTS Dowl LLC – for engineering and related services for Carmen Bridge seismic upgrades. $220,000 based on a Formal Request for Proposals/Qualifications Based Selection (QBS) Process.  | 
                                |||
| 4. | 
                                         Kevin Cohen Plumbing, Inc. DBA Accurate Underground – for plumbing service reconnection work. $371,000 based on a Formal Invitation to Bid.  | 
                                |||
| 5. | 
                                         Mitsubishi Electric Power Products, Inc. – for 115/230 kV circuit breakers. $2,400,000 based on a Formal Request for Proposals.  | 
                                |||
| RESOLUTIONS | ||||
| 6. | 
                                         Resolution No. 2202 - Western Generation Agency (WGA) Board Appointment.  | 
                                |||
| 7. | 
                                         Resolution No. 2203 - Declaring Surplus Property for Utility Corridor Adjacent to Beltline.  | 
                                |||
| 8. | 
                                         Resolution No. 2205 - Annual Appointment of Supplemental Retirement Plan Committee.  | 
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| RATIFICATION OF BOARD APPOINTED CONSULTANTS | ||||
| 9. | 
                                         Ratification of Board Appointed Consultants  | 
                                |||
| CORRESPONDENCE | ||||
| 
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