AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E FOURTH AVENUE
February 18, 2014
STRATEGIC PLANNING WORKSHOP II
Call to order: 5:00 p.m.
| 1. Preliminary GM Ice Storm Assessment Roger Gray, General Manager |
Assessment | 5:00 | 30 min. |
| 2. Public Input |
— | 5:30 | 20 min. |
| 3. Updated Business Strategies Roger Gray, General Manager Erin Erben, Power & Strategic Planning Manager |
Review | 5:50 | 15 min. |
| 4. Updated Future Scenarios and Framework to use Scenario Planning Effectively Roger Gray, General Manager Erin Erben, Power & Strategic Planning Manager |
Review | 6:05 | 15 min. |
| 5. Overall Strategic Plan Feedback on Strategic Plan, Business Strategies and Scenarios EWEB Board of Commissioners |
Discussion | 6:20 | 65 min. |
| 6. Break | — | 7:25 | 10 min. |
| 7. Board Discussion on Strategic Plan EWEB Board of Commissioners |
Discussion | 7:35 | 60 min. |
| 8. Close out and Next Steps Roger Gray, General Manager Erin Erben, Power & Strategic Planning Manager
|
Review | 8:35 | 30 min. |
| 9. Adjourn | — | 9:05 |
