AGENDA
EUGENE WATER & ELECTRIC BOARD
WORK SESSION
VIDA COMMUNITY CENTER
AUGUST 2, 2005
5:30 P.M.
1. Leaburg Lake Raise – Marty Douglass, Public Affairs Manager, Gale Banry, New Resources Project Manager, and Dick Helgeson, Power Resources Division Director (Presentation – 20 min./Discussion – 20 min./Information)
2. Board Governance – Debra Smith, Assistant to the General Manger (Presentation - 20 min./Discussion – 20 min./Action)
AGENDA
EUGENE WATER & ELECTRIC BOARD
REGULAR BOARD MEETING
VIDA COMMUNITY CENTER
AUGUST 2, 2005
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
7. Weyco Turbine Upgrade Project – Dick Helgeson, Power Resources Division Director and Ken Beeson, Energy Resource Projects Manager (Presentation – 20 min./Discussion – 10 min./Action)
8. Items removed from Consent Calendar
Consent Calendar
August 2, 2005
MINUTES
1. Minutes of the June 28, 2005 Executive Session and the July 5, 2005 Regular Board Meeting
BUSINESS SERVICE AGREEMENTS
2. Brattain International Trucks, Inc . – 18-ton Mobile Aerial Crane – Shop – Corporate Services Division - $149,410. Contact person is Kevin McCarthy, 484-2411, ext. 3778
3. Indus International – Train-the-Trainer Training, Indus v3.2 – Financial and Customer Services Division - $30,000. Contact person is Tammy DenOuden, 484-2411, ext. 3142
4. Laurel Hill Center, dba SWEEP – Light Maintenance – Facilities Services – Corporate Services - $471,000. Contact person is Charlie Morris, 484-2411, ext. 3223
5. Eugene School District 4J – Educational Grant – Public Affairs – General Manager's Office - $1,342,500. Contact person is John Femal, 484-2411, ext. 3310
6. Bethel School District #52 – Educational Grant – Public Affairs – General Manager's Office - $365,000. Contact person is John Femal, 484-2411, ext. 3310
7. McKenzie School District #68 - Educational Grant – Public Affairs – General Manager's Office - $110,000. Contact person is John Femal, 484-2411, ext. 3310
8. Springfield School District #19 - Educational Grant – Public Affairs – General Manager's Office - $320,000. Contact person is John Femal, 484-2411, ext. 3310