02-05-19 Board Agenda

Agenda Check

Items from Board Members and General Manager

Smart Electrification/E3 Reliability Study
^{Arne Olson, Energy Environmental Economics (E3)}

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

State of the Utility Address
^{Sonya Carlson, Board President}

Break

EWEB Preliminary Presentation for City Council Joint Meeting
^{Frank Lawson, General Manager
Jason Heuser, Policy and Governance Program Manager
Jeannine Parisi, Customer Relationship Manager
Juan Serpa Munoz, Business Line Manager}

EWEB Preliminary Presentation for Springfield Utility Board
^{John Brown, Commissioner}

Quarterly Strategic & Operational Report for Q4 2018
^{Frank Lawson, General Manager - Commissioner/Staff Q&A} 

2019 Organizational Goals and Performance Measures
^{Frank Lawson, General Manager - Commissioner/Staff Q&A} 

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

Board Wrap Up
^{EWEB Board of Commissioners}

Adjourn

a. January 8, 2019 Regular Session

Halvorson Contracting - for the Roosevelt Operations Center Consolidation and Interior Remodel Construction Services.  $530,000 (resulting cumulative total $2,070,000).
^{Contact Person is Rod Price 541-685-7122}

Peak Reliability - for Western Interconnection reliability coordinating services.  $181,000 (over one year).
^{Contact Person is Rod Price 541-685-7122}

Nation's Mini-Mix, Inc. - for the Purchase and Delivery of Ready-Mix Concrete.  $160,000 (over five years).
^{Contact Person is Mel Damewood 541-685-7145}

Lane County Human Services Division (HSD) - for administration of EWEB's Limited-Income Energy Assistance Services.  $165,000.
^{Contact Person is Sue Fahey 541-685-7688}

Resolution No. 1904 - Board Appointments, Committees and Outside Liaisons
^{Contact Person is Frank Lawson 541-685-7621}