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 2017 — ACTION 2:00 pm
K. Closing Comments and Adjourn 2:30 pm