REGULAR SESSION Call to Order: 5:30 p.m. |
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Topic |
Objective |
Start Time |
Length |
|
---|---|---|---|---|
1. |
Agenda Check |
5:30 | -- | |
2. |
Public Input via Telephone |
Public Input | 5:30 | 10 |
3. |
Items from Board Members and General Manager/COVID-19 Update |
Information | 5:40 | 30 |
BOARD ACTION ITEMS | ||||
4. |
Approval of Consent Calendar - A |
Action | 6:10 | 5 |
5. |
Approval of Consent Calendar - B |
Action | 6:15 | 5 |
6. |
Items removed from Consent Calendar |
Action | 6:20 | 5 |
GENERAL BUSINESS ITEMS | ||||
7. |
Electrification Impact Analysis Report (EIAR) Draft Review |
Direction | 6:25 | 30 |
8. |
EWEB Headquarters Building |
Discussion | 6:55 | 20 |
9. |
Break |
7:15 | 5 | |
10. |
Quarterly Strategic & Operational Report for Q2 2020 |
Information | 7:20 | 30 |
11. |
Annual Strategic Plan Review |
Discussion | 7:50 | 30 |
12. |
Correspondence & Board Agendas |
Review | 8:20 | 10 |
13. |
Board Wrap Up |
Review | 8:30 | 10 |
14. |
Adjourn |
8:40 | -- |
CONSENT CALENDAR "A" - Minutes and Routine Contracts | ||||
MINUTES | ||||
1. |
a. June 16, 2020 Work Session |
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CONTRACTS | ||||
2. |
Pacific Excavation - for a water main replacement on Willagillespie Road. $530,000. |
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3. |
WESCO Distribution Inc. - for underground separable connectors. $680,000 (estimated over 5-year period). |
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CONSENT CALENDAR "B" - Non-routine Contracts and Other Consent Items | ||||
4. |
CONTRACTS Murray Smith Associates - for engineering design services for E. 40th Ave storage tank project. $400,000 (over 2.5 years). |
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INTERGOVERNMENTAL AGREEMENTS | ||||
5. |
City of Eugene - for construction project coordination. $5,000,000 (estimated over 5-years) |
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RESOLUTIONS | ||||
6. |
Resolution No. 2022 - Revisions to Customer Service Policy. |
CORRESPONDENCE | ||||
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