Board Members present: Patrick Lanning, Dorothy Anderson, Sandra Bishop, and Mel Menegat. Vice President Ron Farmer was excused.

Others present: Randy Berggren, JoAnn Andersen, Tom Buckhouse, Dick Helgeson, Jim Origliosso, Jim Wiley, Jean Meyers, Debra Smith, and Krista Hince of the EWEB staff.

EXECUTIVE SESSION

The Eugene Water & Electric Board of Commissioners held an Executive Session, pursuant to ORS 192.660(1)(d), to conduct deliberations with staff designated by the governing body to carry on labor negotiations.

The meeting adjourned at 7:45 p.m.

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Assistant Secretary President