9/20/2000 Agenda

AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
SEPTEMBER 20, 2000
5:30 P.M.

Umatilla Purchasing Exemption - Jim Origliosso, Treasurer (Presentation - 5 min./Discussion - 5 min./Information)
Public Hearing on Umatilla Purchasing Exemption
Umatilla Purchasing Exemption - Jim Origliosso (5 min./Action)

WORK SESSION
6:15 P.M.

2001 Budget and Work Plan
- 6:15 - 6:20 Introduction
- 6:20 - 7:15 Five-year pro-forma assumptions
Budget Status (summary sheet)
Discuss agreement
- 7:15 - 7:30 Break
- 7:30 - 8:20 Board Strategies/Priorities/Resources
- 8:20 - 8:45 Issues, questions, next steps
- 8:45 - 9:00 Recap