04-16-13 Board Agenda

	Topic	Objective	Start Time	Length
EXECUTIVE SESSION Call to Order: 5:15 p.m.
1.	ORS 192.660(2)(h) - Consultation with counsel concerning legal rights and duties regarding litigation likely to be filed. ^{Roger Gray, General Manager}		5:15	15

	Topic	Start Time	Length
REGULAR SESSION Call to Order: 5:30 p.m.
1.	Agenda Check ^{President Simpson}	5:30	5
2.	Items from Board Members	5:35	20
3.	Public Input	5:55	10
4.	Contract Amendment for Stellar J Construction & Budget Amendment #6 ^{Wally McCullough, Water Engineering Supervisor}	6:05	10
5.	Integrated Electric Resource Plan (IERP) Update ^{Erin Erben, Power Resources & Strategic Planning Manager, Sibyl Geiselman, Energy Resource Analyst}	6:15	30
6.	EWEB Proposed Policy Position on Greenhouse Emission Pricing (Carbon Tax) ^{Roger Gray, General Manager, Erin Erben, Power Resources & Strategic Planning Manager, Lance Robertson, Public Affairs Manager, Jason Heuser, State Legislative Representative}	6:45	30
7.	2013 Strategic Plan Update, 2013 Operating Plan Dashboard Report ^{Debra Smith, Assistant General Manager, Erin Erben, Power Resources & Strategic Planning Manager}	7:15	45
8.	Property Declaration and Asset Sales and Lease Update and Declaration of Surplus Options and Discussion ^{Roger Gray, General Manager, Debra Smith, Assistant General Manager, Kevin Biersdorff, Principal Project Manager, Jeannine Parisi, Community and Local Government Outreach Coordinator}	8:00	60
9.	Correspondence & Board Agendas	9:00	5

CORRESPONDENCE
	2013 Board Agenda & Calendar Report Business Climate Survey Results College Hill Security Update Cost of New Resources Rental Weatherization Research and Recommendations State Legislative Update

^{EWEB Board of Commissioners reserves the right to add or delete items as needed, change the order of the agenda, and discuss any other business deemed necessary. Action items that do not require a public hearing may be moved up earlier in the meeting.}

^{This meeting location is wheelchair-accessible. An interpreter can be provided with 48 hours' notice prior to the meeting. To arrange for this service, call 541-685-7000.}

04-16-13 Board Agenda

Eugene Water & Electric Board

Contact Us

About My Bill

Service Requests

EWEB Links