03-05-24 Board Agenda

Agenda and attachments for the March 5, 2024 Board of Commissioners meeting. Agenda items include: E. 40th Commissioning Update, State of the Watershed Annual Report, State of the Utility Address & Prior Year-end Operational & Strategic Goals Report, 2025 Integrated Resource Plan & Energy Resource Study Kickoff, Scope & Analytical Plan, City of Eugene Liaison Update.

02-06-24 Board Agenda

Agenda and attachments for the February 6, 2024 Board of Commissioners meeting. Agenda items include:

01-09-24 Board Agenda

Agenda and attachments for the January 9, 2024 Board of Commissioners meeting. Agenda items include:

12-05-23 Board Agenda

Agenda and attachments for the December 5, 2023 Board of Commissioners meeting. Agenda items include:

11-07-23 Board Agenda

Agenda and attachments for the November 7 2023 Board of Commissioners meeting. Agenda items include: City of Eugene Liaison Update, Upcoming-Year (2024) Proposed Budgets and Prices, Resolution No. 2317, New PURPA Standards for Electric Vehicles and Demand Response, and Quarterly Operational & Strategic Goals Report for Q3

10-03-23 Board Agenda

Agenda and attachments for the October 3, 2023 Board of Commissioners meeting. Agenda items include: Analysis of New PURPA Standards for Electric Vehicles (EV) and Demand Response (DR) and Public Hearing, Draft Upcoming-Year (2024) Electric & Water Budgets and Long-Term Financial Plans Update and Public Hearing, and Annual Dam Safety Update.

09-05-23 Board Agenda

Agenda and attachments for the September 5, 2023 Board of Commissioners meeting. Agenda items include: Summary of Findings: Pacific Northwest Utility Conference Committee (PNUCC) 2023 Northwest Regional Forecast, Resolution No. 2316, Adopting New EWEB PURPA Manual and Process, New PURPA Standards for Electric Vehicles (EV) and Demand Response (DR), 2023 Legislative and Regional Policy Update & Upcoming Year Legislative Session Preview, College Hill Construction and Public Outreach Plans, Carmen-Smith License Deployment Program Update.

08-15-23 Work Session

Agenda and attachments for the August 15, 2023 Board of Commissioners meeting. Agenda items include: 2023 Organizational Goal #2 - Diversity Equity & Inclusion (DEI)

08-01-23 Board Agenda

Agenda and attachments for the August 1, 2023 Board of Commissioners meeting. Agenda items include: Integrated Resource Planning (IRP) Action Plan, Hydropower/Fish & Wildlife Overview, Energy Efficiency Programs for Renters, Draft Leaburg Decommissioning Action Plan (LDAP) Update, Draft Resiliency Board Policy, Quarterly Strategic & Operational Report for Q2.

07-11-23 Board Agenda

Agenda and attachments for the July 11, 2023 Board of Commissioners meeting. Agenda items include: Advanced Nuclear, 2023 IRP Results Publication & Action Plan, Wildfire Mitigation Compliance Plan Approval, including Annual Update, Electric & Water Long-Term Financial Plan Update & Upcoming Year (2024) Budget and Capital Improvement Plan Assumptions.