09-05-17 Board Agenda

Agenda Check

Items from Board Members and General Manager

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.}

Approval of Consent Calendar

Items removed from Consent Calendar

Proposed Update to Board Policy GP6, Rules of Conduct
^{Sue Fahey, Chief Financial Officer}

2017 State Legislative Session Summary & Carbon Pricing Update 
^{Jason Heuser, Governmental Affairs Coordinator}

Correspondence & Board Agendas
^{Frank Lawson, General Manager}

Board Wrap Up
^{EWEB Board of Commissioners}

Adjourn

August 1, 2017 Regular Session

Bonneville Power Administration (BPA) - for the interconnection of EWEB's Holden Creek Substation. $400,000.
^{Contact Person is Rod Price 541-685-7122}

Cayenta - for the purchase and implementation of a Customer Information System (CIS). $6,400,000 (includes maintenance and support through June 2024). 
^{Contact Person is Matt Barton 541-685-7109}

Resolution No. 1717 - Update to Board Policy SD1, Mission, Vision, Values & Legacy.
^{Contact Person is Frank Lawson 541-685-7621}

Resolution No. 1724 - Appointment of Supplemental Retirement Plan Committee Replacement Members.
^{Contact Person is Sue Fahey 541-685-7688}