AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 EAST FOURTH AVENUE
April 19, 2016
REGULAR SESSION
Call to order: 12:15 p.m.
| 1. Agenda Check | — | 12:15 | — |
| 2. 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 | 12:15 | 5 min. |
| BOARD ACTION ITEMS | |||
| 3. Electric & Water Capital True Up and Budget Amendments Mel Damewood, Engineering Manager |
Action | 12:20 | 20 min. |
| 4. Resolution No. 1612, Reserve Fund Status and Transfers Susan Fahey, Financial Services Manager |
Action | 12:40 | 30 min. |
| GENERAL BUSINESS ITEMS | |||
| 5. Electric System Planning Update Mel Damewood, Engineering Manager |
Information | 1:10 | 30 min |
| 6. Adjourn | — | 1:40 | — |
*Time approximate
