REGULAR SESSION Call to Order: 5:30 p.m. |
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Topic |
Objective |
Start Time |
Length |
|
---|---|---|---|---|
1. |
Agenda Check |
5:30 | -- | |
2. |
Items from Board Members and General Manager |
Information | 5:30 | 20 |
3. |
Public Input Reading/No Live Public Input |
Public Input | 5:50 | 10 |
BOARD ACTION ITEMS | ||||
4. |
Approval of Consent Calendar |
Action | 6:00 | 5 |
5. |
Items removed from Consent Calendar |
Action | 6:05 | 10 |
GENERAL BUSINESS ITEMS | ||||
6. |
COVID-19 Situational Update and Commissioner Q&A |
Information | 6:15 | 30 |
7. |
Correspondence & Board Agendas |
Review | 6:45 | 10 |
8. |
Board Wrap Up |
Review | 6:55 | 10 |
9. |
Adjourn |
7:05 | -- |
CONSENT CALENDAR | ||||
MINUTES | ||||
1. | ||||
CONTRACTS | ||||
2. |
Basler Electric - for purchase of two exciter systems. $350,000. |
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3. |
Black & Veatch - contract amendment for engineering services for the Carmen-Smith project. $2,000,000 (resulting cumulative total $8,000,000). |
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4. |
CVE Technologies, Presidio, and CDW-G - for the use of cooperative contracts for hardware, software, and support. $15,000,000 (over 5 years). |
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5. |
Kleinschmidt Associates - for engineering related services for the Leaburg siphon alternatives analysis. $216,000. |
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6. |
Lucan Landscaping Inc. - for field mowing services. $470,000 (estimated over 5 year period). |
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7. |
West Lane Tree Service, LLC and Wright Tree Service, Inc. - for utility line clearance services. $20,000,000 (estimated over 5 year period). |
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INTERGOVERNMENTAL AGREEMENTS | ||||
8. |
City of Eugene - for expenditures covering a five-year period through an existing IGA for valve box adjustments. $300,000. |
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RESOLUTIONS | ||||
9. |
Resolutions for the Appointment of Treasure & Assistant Treasurer and Financial Depositories. a. Resolution No. 2013 - Appointment of Treasurer and Assistant Treasurer. |