AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E FOURTH AVENUE
May 16, 2017
STRATEGIC PLANNING WORK SESSION
Call to order: 8:00 a.m.
| 1. Strategic Work Session Introduction Frank, Lawson, General Manager |
— | 8:00 | 10 min. |
| 2. EWEB's Strategic Plan & General Vision for the Future of EWEB Frank Lawson, General Manager |
Discussion | 8:10 | 30 min. |
| 3. Strategic Priorities, Affordability and Trade-offs (Decision Tools) a. Lower McKenzie River/Generation b. Conservation c. Low Income Assistance d. Social Programs Frank Lawson, General Manager |
Discussion | 8:40 | 45 min. |
| 4. AMI Strategic Discussion and Major Project Update Erin Erben, Chief Customer Officer |
Discussion | 9:25 | 45 min. |
| 5. Break | — | 10:10 | 10 min. |
| 6. Alternative Water Source Strategic Discussion a. Scenarios b. Status Mel Damewood, Chief Engineering & Operations Officer |
Discussion | 10:20 | 45 min. |
| 7. Carmen Smith Strategic Discussion Mel Damewood, Chief Engineering & Operations Officer |
Discussion | 11:05 | 45 min. |
| 8. Break / Set up for Working Lunch | — | 11:50 | 10 min. |
| 9. Wrap-up and Next Steps | Discussion | 12:00 | 60 min. |
| 10. Adjourn | — | 1:00 |
CORRESPONDENCE ONLY
| EWEB Modernization By the Numbers Infographic |
