08-07-18 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

Lane Council of Governments Overview
^{Brenda Wilson, Executive Director}

Tiered Pricing for Water
^{Susan Ackerman, Chief Energy Officer
Mel Damewood, Chief Water Engineering & Operations Officer}

City of Eugene Billing
^{Frank Lawson, General Manager}

Break

Quarterly Strategic & Operational Report for Q2 2018
^{Frank Lawson, General Manager -  Commissioner/Staff Q&A 
Executive Team}

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

Board Wrap Up
^{EWEB Board of Commissioners}

Adjourn

July 10, 2018 Regular Session

Delta Sand & Gravel Company - for Rock Material. $750,000 (over a five-year contract).
^{Contact Person is Mel Damewood 541-685-7145}

Fastenal - for Warehouse Inventory Vending Solution and Materials. $450,000 (over the next five years).
^{Contact Person is Sue Fahey 541-685-7688}

Halvorson Contracting - for the Roosevelt Operations Center (ROC) Consolidation Project - Interior Remodel. $1,540,000.
^{Contact Person is Rod Price 541-685-7122 - Commissioner/Staff Q&A} 

Kronsberg Electric - for Construction Services for the installation of the Leaburg Fish Screen Standby Generator. $260,000.
^{Contact Person is Susan Ackerman 541-685-7185}

Michels Power - for Construction Services at Leaburg Substation. $552,000.
^{Contact Person is Rod Price 541-685-7122 - Commissioner/Staff Q&A} 

Mythics Inc. - for Oracle Software and Services. $750,000 (over two years).
^{Contact Person is Matt Barton 541-685-7109}

Pacific Excavation of Eugene, OR - for Hayden Bridge On-Site Hypochlorite Disinfection Housing Improvements.  $2,411,000.
^{Contact Person is Mel Damewood 541-685-7145 - Commissioner/Staff Q&A} 

Resolution No. 1822 - Customer Generation Rates
^{Contact Person is Susan Ackerman 541-685-7185}

Resolution No. 1823 - Update to Board Policy GP15, New Commissioner Orientation
^{Contact Person is Frank Lawson 541-685-7621 - Commissioner/Staff Q&A}