October 2016 Council Meeting — Annual Retreat Agenda


Eugene Water & Electric Board

Training Room, North Building

500 E. 4th Avenue, Eugene

 8:30 a.m. to 2:30 p.m.

 

Welcome and Registration        8:30 am

A.  Introductions, Approve Agenda – ACTION 9:00 am
B.  Public Comments 9:05 am
C.  Approve September Meeting Minutes – ACTION 9:15 am
D.  Partner Announcements 9:20 am
E.  Carmen-Smith Complex Relicensing Measures 9:35 am
      Mike McCann, EWEB Engineering Manager
F.  Review of Previous Year 10:35 am
      1. 2015-2017 Work Plan and Action Plan Progress – Staff
2. 2015-2016 Council Self Evaluation – Council Partners/Staff

LUNCH BREAK      12:00 pm

G.  National Flood Insurance Program Requirements for Local
      Floodplain Ordinances – Status Report    1:00 pm
      Keir Miller, Lane County
H.  Strategies to Implement Diversity and Equity Policies — ACTION 1:10 pm
       Jen Weber
I.  Budget, October 2016 thru September 2017 — ACTION 1:40 pm
     1. Proposed Budget – Amanda Gilbert
2. Executive Committee Recommendation – Wade Stampe
J.  Meeting Schedule and Topics for 2017ACTION 2:00 pm
K. Closing Comments and Adjourn 2:30 pm

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