03-03-20 Board Agenda

Agenda Check

Bonneville Power Administration Update
^{Elliot Mainzer, Administrator & CEO at Bonneville Power Administration}

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.}

Items from Board Members and General Manager

Approval of Consent Calendar

Items removed from Consent Calendar

Amendment to Goal #6, Electricity Supply Planning
^{Frank Lawson, General Manager}

Break

Annual Drinking Water Source Protection Update & State of the McKenzie Watershed Report
^{Rod Price, Chief Engineering & Operations Officer
Karen Kelley, Water Operations Manager
Karl Morgenstern, Environmental Supervisor, Water Quality and Source Protection}

Quarterly Strategic & Operational Report for Q4 2019
^{Frank Lawson, General Manager}

Potential Presentation to City Council
^{EWEB Board of Commissioners
Frank Lawson, General Manager}

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

Board Wrap Up
^{EWEB Board of Commissioners}

Adjourn

February 4, 2020 Regular Session

Anixter, Inc. - for 3-phase padmounted voltage regulators. $290,000.
^{Contact person is Rod Price 541-685-7122}

CH2M Hill Engineers, Inc. dba Jacobs - for Task Order D-2, engineering services for the Carmen-Smith downstream fish passage facilities at Trail Bridge Powerhouse. $1,455,325 (Resulting cumulative Task Order total $3,393,462).
^{Contact person is Rod Price 541-685-7122}

U.S. Department of Interior, U.S. Geological Survey (USGS) - for monitoring and consulting services for source water protection.  $175,000.
^{Contact person is Karen Kelley 541-685-7153}

Res. No. 2012 - Amendments to Water Bond Master Resolution.
^{Contact person is Deborah Hart 541-685-7695}