10-02-18 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.}

EWEB Development Policy
^{Rene Gonzalez, Customer Solutions Manager - Commissioner/Staff Q&A}

Approval of Consent Calendar

Items removed from Consent Calendar

2019 Draft Electric & Water Budgets and Long-Term Financial Plans (LTFP) Update
^{Sue Fahey, Chief Financial Officer - Commissioner/Staff Q&A
Deborah Hart, Interim Finance Manager}

Public Hearing on 2019 Budget Assumptions and LTFP

2019 Draft Electric & Water Budgets and Long-Term Financial Plans (LTFP) Update
^{Sue Fahey, Chief Financial Officer
Deborah Hart, Interim Finance Manager}

Break

Electric Outage Management Preparation
_{Matt Barton, Chief Information Officer
John Latourette, Line Supervisor
Raul Duato, Information Services Supervisor}

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

Board Wrap Up
^{EWEB Board of Commissioners}

Adjourn

September 4, 2018 Regular Session

MWA Architects - for Architectural and Design Services for a Water Quality Laboratory and Backup Services Building.  $442,377.
^{Contact Person is Mel Damewood 541-685-7145}

R2 Resource Consultants, Inc. - for engineering services. $205,000 (Resulting Cumulative Total $315,000). 
^{Contact Person is Susan Ackerman 541-685-7185}

USI Insurance Services - for Health and Wellness Benefits Broker and Consulting Services.  $250,000 (over five years).
^{Contact Person is Lena Kostopulos 541-685-7466}

Resolution No. 1821 - Residential Electric Pricing Structure.
^{Contact Person is Susan Ackerman 541-685-7185}

Resolution No. 1824 - Investment Policy Update
^{Contact Person is Sue Fahey 541-685-7688 - Commissioner/Staff Q&A}