AGENDA |
||
| Start time | Length | |
1.2010 Photovoltaic Rate Proposal – Bill Welch, Energy Management Department Manager |
5:30 |
30 min. |
| 2. Harvest Wind Project Update – Dick Varner, Power Management & Planning Manager | 6:00 |
45 min. |
REGULAR BOARD MEETING |
||
|
||
| Start time | Length | |
| 1. Agenda Check (President Farmer) | 6:45 | 5 min. |
| 2. Public Input | 6:50 | 5 min. |
| 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.) | 6:55 | 5 min. |
| 4. Items removed from Consent Calendar | 7:00 | 5 min. |
| 5. Items from Board Members | 7:05 | 10 min. |
| 6. Correspondence | 7:15 | 5 min. |
| 7. Board Agendas | 7:20 | 5 min. |
| 8. Board Governance – Sheila Crawford, Strategic Planning & Governance Coordinator | 7:25 | 60 min. |
| 9. UO IGA for Electric Facilities Upgrade – Intergovernmental Agreement Between EWEB and UO for Design, Construction, Ownership, and Operation of Electric Substation and Transmission Lines at UO - Dean Ahlsten, Systems Engineering & Substation Reliability Manager, and Tom Williams, Key Account Manager | 8:25 | 10 min. |
| 10. UO GIS Switchgear; Contract For Hyundai Heavy Industries – Purchase of 115kV Gas Insulated Switchgear – Electric Division - $1,436,020 – Dean Ahlsten, Systems Engineering & Substation Reliability Manager | 8:35 | 5 min. |
| 11. Contract for IGI Resources, Inc. – Purchase of Natural Gas for EWEB’s Steam Plant (3-year agreement) – Water and Steam Division - $4,075,000 – Will Bondioli, Steam Operations Supervisor | 8:40 | 10 min. |
| 12. Adjourn | 8:50 | |
Consent Calendar |
||
MINUTES 1a. October 6, 2009 Work Session |
||
CONTRACTS 2. Balzhiser & Hubbard Engineers – Electrical and Hazard Assessment & Engineering Services – Corporate Services Division – $6,000; total contract is $23,300. Contact person is Nick Holmes, 685-7459 3. Gibson Steel Fab – On-Call Welding & Fabrication Services – Corporate Services Division – $50,000 (5 years). Contact person is Gary Lentsch, 685-7470 4. Pacific Excavation, Inc. – Construction Services for City View 975 Pump Station Rebuild – Water and Steam Division - $403,915. Contact person is Laura Farthing, 685-7464 5. Potelco, Inc. – Construction Services for the Carmen-Smith Trail Bridge Fiber Project – Electric Division - $140,000. Contact person is Lara Hughey, 685-7405 6. Richard’s Remodeling – Refurbishment of Three Carmen-Smith Homes – Corporate Services Division - $246,663 total contract; (original $143,584 authorized by Board on 8-10-09 without formal approval, and $103,079 current invoices request). Contact person is Nick Holmes, 685-7459 7. Dale Smith – Network Systems Consulting Services Related to Installation of Roosevelt Operations Center Data Center – General Manager’s Division - $36,000. Contact person is Ken Beeson, 685-7486 8. Ward Insurance – Worker’s Compensation Insurance Broker Services – Employee, Customer & Community Services Division - $125,000. Contact person is Sherry Schumacher, 685-7193
|
||
RESOLUTIONS 9. Resolution No. 0925 – Authorization of 20-Year Energy Purchase from Harvest Wind Project – Dick Varner, Power Management & Planning Manager 10. Resolution No. 0926 – Revision of Customer Generation Rates – Bill Welch, Energy Management Department Manager
|
||
Correspondence 11a. NERC Compliance Program Update |
||