AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
BOARD PLANNING SESSION
EWEB TRAINING CENTER
MARCH 5, 2005

8:00 A.M.

8:00 a.m. Breakfast

8:30 a.m. Opening Remarks - Randy Berggren, General Manager

8:45 a.m. Overview of 2006 Strategic Planning Process - Debra Smith, Assistant to the General Manager

10:00 a.m. Break

10:15 a.m. Overview of Policy & Reference Binders - Debra Smith

10:45 a.m. Financial Policies Overview - Jim Origliosso, Treasurer

12:00 noon Lunch

1:00 p.m. Governance Schedule for 2005 - Debra Smith

1:30 p.m. Bylaws Review - Ron Farmer, Board President

2:30 p.m. Break

2:45 p.m. Governance Topics - Debra Smith and Ron Farmer

4:45 p.m. Wrap-up and adjourn - Randy Berggren

5:00 p.m. Commissioners to dinner (place to be determined)