01-06-26 Board Agenda

AGENDA

EUGENE WATER & ELECTRIC BOARD

ROOSEVELT OPERATIONS CENTER

TRAINING ROOM

4200 ROOSEVELT BLVD, EUGENE

January 6, 2026

The January board meeting will be held in-person and offer a live stream of the event in real time. Customers and the general public are welcome and encouraged to attend in-person or view the live stream. Visit the Public Meetings page for the Live Event link.

Members of the public wishing to provide input are invited to do so virtually or in-person. Please note that start times for agenda items are approximate. Attendees wishing to provide testimony during public input, or a public hearing are encouraged to be present when the meeting is called to order.

Public Input

In-Person (at the EWEB Roosevelt Operations Center located at 4200 Roosevelt Blvd.) - No advance sign-up necessary. Sign-up forms available upon arrival.
By Telephone - Complete the Sign up to Speak web form. Requests to speak by phone can be submitted any time, but not later than 2:00 p.m. on the day of the board meeting. Speakers will be contacted with instructions for calling in to the meeting.

Testimony will be included in the meeting's audio/video recording and noted in the meeting minutes. Both are made available on eweb.org following the meeting.

Watch the Meeting

To watch the meeting, click on the link above to access the meeting link. You may receive one or two pop-up windows after clicking the link. If prompted:

The first pop-up will ask if you would like to "Open Microsoft Teams". Click "Cancel".
The second asks you to select either "Download the Windows app" or "Watch on the web instead." Select "Watch on the web instead."
The next screen welcomes you to the live event and asks you to "Sign in" or "Join anonymously". Select "Join anonymously".

If the meeting has started, you will join the live event automatically. If it has not yet begun, you will get a message indicating the live event has not yet started. You will automatically join the meeting once it begins.

Please note attendees need to enable third-party cookies in their browsers to watch a live event. iOS and other devices may require you to download the MS Teams app to view.

The live stream will also be available on YouTube by the end of board meeting week. Visit eweb.org to access the link.

	Topic	Objective	Start Time	Length
REGULAR SESSION Call to Order: 5:30 p.m.
1.	Agenda Check		5:30	--
2.	Items from Board Members and General Manager	Information	5:30	10
3.	Correspondence (PDF) ^{Frank Lawson, General Manager/Chief Executive Officer}	Review	5:40	10
4.	Public Input: In-person or by Telephone ^{Members of the public wishing to provide input are invited to do so virtually or in-person. Speakers will have up to} ^{three minutes to speak. Please give your name, and your ward if known.} ^{In-Person: No advance sign-up necessary. By Telephone: Sign up to speak - Requests to speak by phone can be submitted any time, but not later than 2:00 p.m. on the day of the board meeting. Speakers will be contacted with instructions for calling in to the meeting. All testimony will be summarized in the meeting minutes.}	Public Input	5:50	20
BOARD ACTION AND GENERAL BUSINESS ITEMS
5.	Approval of Consent Calendar - A (PDF) ^{(Minutes and Routine Contracts)}	Action	6:10	5
6.	Approval of Consent Calendar - B (PDF) ^{(Non-routine Contracts and Other Consent Items)}	Action	6:15	5
7.	Items removed from Consent Calendar	Action	6:20	5
8.	2026 Election of Officers (PDF) ^{EWEB Board of Commissioners}	Action	6:25	15
9.	2026 Appointment of Board Liaison Assignments & Committees (PDF) ^{EWEB Board of Commissioners}	Action	6:40	15
10.	General Manager Transition: Recruitment Process & Standards (PDF) ^{Diedre Williams, Chief People Officer}	Direction/Action	6:55	15
11.	Watershed Bill of Rights – Lane County Measure 20-373 ^{Commissioner Barofsky; EWEB Board of Commissioners}	Discussion	7:10	20
12.	Leaburg Decommissioning Action Plan (LDAP) Update (PDF) ^{Karen Kelley, Chief Operations Officer} ^{Lisa Krentz, Generation Manager}	Information	7:30	30
13.	Break		8:00	10
14.	Proposed 2026 Strategic Goals/Organizational Performance Measures (PDF) ^{Frank Lawson, General Manager/Chief Executive Officer}	Discussion	8:10	30
15.	Future Board Agendas (PDF) ^{Frank Lawson, General Manager/Chief Executive Officer}	Review	8:40	5
16.	Board Wrap Up ^{EWEB Board of Commissioners}	Review	8:45	10
17.	Adjourn		8:55	--

CONSENT CALENDAR "A" - Minutes and Routine Contracts
MINUTES
1.	a) December 2, 2025 Executive Session (PDF) b) December 2, 2025 Regular Session (PDF) c) December 9, 2025 Executive Session (PDF)
CONSENT CALENDAR "B" - Non-routine Contracts and Other Consent Items
2.	CONTRACTS Oldham Crane Service for On-Call Crane Services (PDF) – for additional funds to the contract. $75,000 based on Formal Request for Proposals – Services (Original Contract Amount $150,000, Resulting Cumulative Total $225,000 over 5-years). ^{Contact Person is Karen Kelley 541-685-7153 / Lisa Krentz 541-685-7450}
OTHER
3.	Ratification of Board Appointed Consultants (EL2) (PDF) ^{Contact Person is Deborah Hart 541-685-7695 / Quentin Furrow 541-685-7380}
RESOLUTIONS
4.	Resolution No. 2601 - Annual Appointment of Supplemental Retirement Plan Committee (PDF) ^{Contact Person is Deborah Hart 541-685-7695}

CORRESPONDENCE
	Annual Board Policy Review (policies changed within one year) (PDF) Resource Adequacy and Local Customer Opportunities (PDF) Willamette Treatment Plant Progress Report (PDF)

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, contact the General Manager's Office at 541-685-7108 or by email.

01-06-26 Board Agenda

Eugene Water & Electric Board

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