AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
(WORK SESSION)
EWEB BOARD ROOM
APRIL 19, 2005
5:30 P.M.

  1. Public Survey Development Review – Marty Douglass, Public Affairs Manager (Presentation – 30 min./Discussion –30 min./Information)
  2. Update on Region 2050 Project – Deborrah Brewer, Governmental Affairs Coordinator and Brad Taylor, Water Resource and System Planner (Presentation – 30 min./Discussion – 30 min./Information)

SPECIAL BOARD MEETING
7:30 P.M.

  1. Agenda Check (President Farmer)
  2. Public Input
  3. Approval of Consent Calendar (Items will be approved by one motion and without discussion. If discussion is required, specific items will be removed from the Consent Calendar and considered separately.)
  4. Items from Board Members
  5. Correspondence
  6. Board Agendas
  7. Board Governance – Debra Smith, Assistant to the General Manger (Presentation – 10 min./Discussion -35 min./Action)
    a. Bylaws Review
    b. Board Policies
  8. Power Supply Update - Bert Dunn, Mid-Term Trader, and Megan Capper, Power Risk Analyst (Presentation - 20 min./Discussion - 10 min./Information)
  9. Items Removed from Consent Calendar

Consent Calendar
April 19, 2005

MINUTES

  1. Minutes of the February 15, 2005 Executive Session and Special Board Meeting, the February 23, 2005 Public Forum, the March 1, 1005 Executive Session and Regular Board Meeting, and the March 5, 2005 Board Planning Session

    BUSINESS SERVICE AGREEMENTS
  2. Lane Community College – Intern Program – Energy Management Services – Power Resources Division - $330,000. Contact person is Reid Hart, 484-2411, ext. 3079

  3. Brattain International Trucks, Inc. – Mobile Aerial Crane – Shop Facilities – Corporate Services Division - $268,884. Contact person is Kevin McCarthy, 484-2411, ext. 3778.