AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E FOURTH AVENUE
March 3, 2015
EXECUTIVE SESSION
Call to order: 4:00 p.m.
| 1. Pursuant to ORS 192.660(2)(i) - to review and deliberate the job performance of the General Manager. | — | 4:00 | 60 min. |
REGULAR SESSION
Call to order: 5:30 p.m.
| 1. Agenda Check | — | 5:30 | — |
| 2. Items from Board Members | Information | 5:30 | 15 min. |
| 3. Public Input Each person will have three minutes to speak. When you come to the podium, please give your name, and your ward if known. The timer and lights indicate the time you have to speak. |
Public Input | 5:45 | 20 min. |
| BOARD ACTION ITEMS | |||
| 4. Approval of Consent Calendar | Action | 6:05 | 5 min. |
| 5. Items removed from Consent Calendar | Action | 6:10 | 5 min. |
| GENERAL BUSINESS ITEMS | |||
| 6. 2014 General Manager's Annual Performance Evaluation EWEB Board of Commissioners |
Information | 6:15 | 20 min. |
| 7. March 2015 Legislative Session Update Jason Heuser, Government & Community Affairs Coordinator |
Information | 6:35 | 20 min. |
| 8. Break | — | 6:55 | 10 min. |
| 9. Alternative Water Supply Update Brad Taylor, Water Operations Manager Mel Damewood, Engineer Manager |
Update | 7:05 | 60 min. |
| 10. Correspondence & Board Agendas Roger Gray, General Manager |
Review | 8:05 | 10 min. |
| 11. Board Wrap Up EWEB Board of Commissioners |
Review | 8:15 | 10 min. |
| 12. Adjourn | — | 8:25 | |
CONSENT CALENDAR
March 3, 2015
| MINUTES |
| None at this time. |
| RESOLUTIONS |
| 1. Resolution No. 1505 - Authorizing General Manager in Sale of Assets, Contact Person is Steve Newcomb, 541-685-7391 |
CORRESPONDENCE ONLY
March 3, 2015
| 2015 Annual Power Market Update Federal Issues for 2015 American Public Power Association (APPA) DC Rally Rate Adjustment for Dark Fiber Lease |
