03-06-18 Board Agenda

Pursuant to ORS 192.660(2)(i) - to review and evaluate the employment performance of the General Manager.

Adjourn

Pursuant to ORS 192.660(2)(e) - to conduct deliberations with persons designated by the governing body to negotiate real property transactions.

Adjourn

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

EWEB Headquarters Options
^{Frank Lawson, General Manager;  Lisa McLaughlin, Environmental Supervisor}

Customer Policy Revisions and Advanced Metering Communication Blueprint
^{Sue Fahey, Chief Financial Officer - Commissioner/Staff Q&A}

Break

General Manager's Annual Performance Evaluation for 2017
^{EWEB Board of Commissioners}

Preliminary Residential Electric Pricing Committee Findings
^{Susan Ackerman, Chief Energy Officer}

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

Board Wrap Up
^{EWEB Board of Commissioners}

Adjourn

February 6, 2018  Regular Session

Luvaas Cobb Attorneys at Law - for General Counsel Services for the EWEB Board of Commissioners. $50,000 (over five years).
^{Contact Person is Frank Lawson 541-685-7621}

Arnold Gallagher P.C. - for Real Estate Legal Counsel Services for the EWEB Board of Commissioners.$50,000 (over five years).
^{Contact Person is Frank Lawson 541-685-7621}

Watkinson Laird Rubenstein P.C. - for Real Estate Legal Counsel Services for the EWEB Board of Commissioners. $50,000 (over five years).
^{Contact Person is Frank Lawson 541-685-7621}

WESCO Distribution - for the periodic purchase of Three Phase Submersible Transformers.$170,000 (over 5 years).
^{Contact Person is Rod Price 541-685-7122 - Commissioner/Staff Q&A}

Wildish Building Company - for Construction Services for the construction of the Smith Dam Debris Booms. $426,000.
^{Contact Person is Susan Ackerman 541-685-7185}

WorleyParsons - for a Battery Energy Storage System. $990,000.
^{Contact Person is Rod Price 541-685-7122 - Commissioner/Staff Q&A}