AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
BOARD STRATEGIC PLANNING MEETING
EWEB BOARD MEETING
MAY 9-10, 2003

Friday, May 9, 2003 (5:30 - 9:30 p.m.)

  1. Introduction - Randy Berggren, General Manager and Debra Smith, Telecommunications Project Manager
  2. Scenario Presentation - Jim Wiley, Director, Electric Division
  3. External Issues discussion - Commissioners

Saturday, May 10, 2003 (8:30 a.m. - 12:00 noon)

  1. Priority setting of external issues - Commissioners
  2. Mission/Purpose discussion - John O'Connor, Consultant/Facilitator
  3. Review of Board Operating Principles - John O'Connor and Commissioners