08-06-13 Board Agenda

Agenda Check

Items from Board Members

Public Input

Approval of Consent Calendar

Items removed from Consent Calendar

2014 Customer Generation Rates
^{Mark Freeman, Energy Management & Customer Service Manager}

Public Hearing on proposed 2014 Customer Generation Rates

2014 Customer Generation Rates - Resolution No. 1316

Recess

Veneta Wholesale Rate Schedule - Resolution No. 1318
^{Brad Taylor, Water Operations Manager}

Advanced Metering Infrastructure (AMI)
^{Roger Gray, General Manager
Greg Armstead, AMI Project Manager}

2013 Second Quarter Financials
^{Cathy Bloom, Finance Manager
Susan Eicher, General Accounting Supervisor}

2013 Quarter 2 Operating Plan Dashboard Results
^{Roger Gray, General Manager
EWEB Leadership Team}

Correspondence & Board Agendas
^{Roger Gray, General Manager}

Adjourn

July 16, 2013  Regular Session

2G Construction - to provide construction services for the Carmen-Smith Campus Garage Additions - $328,000.
^{Contact Person is Roger Kline, 541-685-7484}

Sanipac - for solid waste and recycling services - $200,000 (over 5 years estimate).
^{Contact Person is Todd Simmons, 541-685-7373}

Resolution No. 1309 - Wire Transfer.
^{Contact Person is Cathy Bloom, 541-685-7150}

Resolution No. 1310 - Local Government Investment Pool (LGIP).
^{Contact Person is Cathy Bloom, 541-685-7150}

Resolution No. 1311 - Bank of America.
^{Contact Person is Cathy Bloom, 541-685-7150}

Resolution No. 1312 - U.S. Bank.
^{Contact Person is Cathy Bloom, 541-685-7150}

Resolution No. 1313 - Wells Fargo.
^{Contact Person is Cathy Bloom, 541-685-7150}

Resolution No. 1314 - EWEB Section 457 Deferred Compensation Plan Committee Charter.
^{Contact Person is Cathy Bloom, 541-685-7150}

Resolution No. 1320 - EWEB Public Contracting Rule 2-0159: Board Approval Thresholds and Board Policy EL2 - Purchasing Controls.
^{Contact Person is Cathy Bloom, 541-685-7150}