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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 | 10 |
| 3. |
Correspondence (PDF) |
Review | 5:40 | 10 |
| 4. |
Public Input: In-person or by Telephone |
Public Input | 5:50 | 20 |
| BOARD ACTION ITEMS | ||||
| 5. |
Approval of Consent Calendar - A (PDF) |
Action | 6:10 | 5 |
| 6. |
Approval of Consent Calendar - B (PDF) |
Action | 6:15 | 5 |
| 7. |
Items removed from Consent Calendar |
Action | 6:20 | 5 |
| GENERAL BUSINESS ITEMS | ||||
| 8. |
Draft Upcoming-Year (2027) Electric & Water Budgets and Long-Term Financial Plans Update (PDF) |
Update | 6:25 | 15 |
| 9. |
Public Hearing on Upcoming Year 2027 Budget Assumptions and LTFP |
Public Hearing | 6:40 | 10 |
| 10. |
Draft Upcoming-Year (2027) Electric & Water Budgets and Long-Term Financial Plans Update |
Direction | 6:50 | 15 |
| 11. |
Leaburg Decommissioning Action Plan (LDAP) Update (PDF) |
Update | 7:05 | 30 |
| 12. |
Break |
7:35 | 10 | |
| 13. |
Annual Dam Safety Program Update (PDF) |
Update | 7:45 | 20 |
| 14. |
City of Eugene Liaison Update (no backgrounder) |
Information | 8:05 | 15 |
| 15. |
Future Board Agendas (PDF) |
Review | 8:20 | 5 |
| 16. |
Board Wrap Up |
Review | 8:25 | 10 |
| 17. |
Adjourn |
8:35 | -- | |
| CONSENT CALENDAR "A" - Minutes and Routine Contracts | ||||
| MINUTES | ||||
| 1. |
a. September 8, 2026 Executive Session (PDF) |
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| CONTRACTS | ||||
| 2. |
Pacific Excavation, Inc. (PDF) - for the Van Buren Street main replacement. $361,000 based on formal Invitation to Bid. |
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| CONSENT CALENDAR "B" - Non-routine Contracts and Other Consent Items | ||||
| 3. |
CONTRACTS Oldham Construction Services, Inc. (PDF) – for on-call crane services $250,000 (over 5 years) based on Formal Request for Proposals. |
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| RESOLUTIONS | ||||
| 4. |
Resolution No. 2617 - Annual Investment Policy Review (PDF) |
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| 5. |
Resolution No. 2618 - Update to Board Appointments, Outside Liaisons (PDF) |
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| OTHER | ||||
| 6. |
Harvest Wind Asset Management Refurbishment Request (PDF) |
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| CORRESPONDENCE | ||||
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