EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(EXECUTIVE SESSION)
EWEB BOARD ROOM
MARCH 1, 2005
5:30 P.M.

Board Members present: Ron Farmer, Sandra Bishop, Mel Menegat, and John Simpson. Commissioner Patrick Lanning was excused.

Others present: Randy Berggren and Jean Meyers of the EWEB staff; and a member of the Register-Guard.

Pursuant to ORS 192.660(2)(i) to review and evaluate the employment-related performance of the chief executive officer of any public body in regard to the General Manager’s yearly performance evaluation.

The meeting adjourned at 6:40 p.m.

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Assistant Secretary President