07-10-18 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

Advanced Metering Infrastructure (AMI) Implementation Schedule
^{Sue Fahey, Chief Financial Officer}

Electric & Water 10-Year Capital Improvement Plans
^{Mel Damewood, Chief Water Engineering & Operations Officer and Rod Price, Chief Electric Engineering & Operations Officer}

EWEB Development Policy - Infrastructure Extensions
^{Mel Damewood, Chief Water Engineering & Operations Officer and Rod Price, Chief Electric Engineering & Operations Officer}

Break

Long-Term Financial Plan (LTFP) Update and 2019 Budget Direction Assumptions
^{Sue Fahey, Chief Financial Officer}

Residential Pricing Tiers
^{Susan Ackerman, Chief Energy Officer  - Commissioner/Staff Q&A}

Update to Board Policy GP15, New Commissioner Orientation
^{Frank Lawson, General Manager}

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

Board Wrap Up
^{EWEB Board of Commissioners}

Adjourn

June 5, 2018 Regular Session

Kronsberg Electric, Inc. (Redmond, OR) - for Standby Power Improvements at the Hayden Bridge Water Filtration Facility. $475,000.
^{Contact Person is Mel Damewood 541-685-7145}

Resolution No. 1818 - Update to Board Policy SD1, Mission, Vision, Values & Legacy and Amendment to Strategic Plan.
^{Contact Person is Frank Lawson 541-685-7621}

Resolution No. 1819 - Riverfront Proceeds Transfers.
^{Contact Person is Sue Fahey 541-685-7688}

Resolution No. 1820 - Revisions to Board Policy SD15, Climate Change.
^{Contact Person is Frank Lawson 541-685-7621}

Customer Service Policy, Appendix C - Amendment to incorporate Water Utility Fees which were approved on October 3, 2017. 
^{Contact Person is Mel Damewood 541-685-7145}