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EWEB Board › Jan 7, 2020

EWEB Board of Commissioners — January 7, 2020

Regular board meeting

No videoEWEB posted audio only before May 2020.

Votes at this meeting (4)

Motion	Result	Yes	No	Watch
Commissioner Helgeson moved to approve the Consent Calendar without Item 2 Sources (1) Minutes Approved minutes (EWEB, PDF) Original	Passed 5–0	Sonya Carlson, Steve Mital, John Brown, Dick Helgeson, Mindy Schlossberg	—	Audio only
Commissioner Brown moved to amend Item 2 in the Consent Calendar to include the law firm of Harrang Long Gary Rudnick under the title General Counsel Unverified Sources (1) Minutes Approved minutes (EWEB, PDF) Original	Passed 4:1 per minutes	Result per minutes; member votes not yet verified		Audio only
Commissioner Brown moved to approve Item 2 on the Consent Calendar Sources (1) Minutes Approved minutes (EWEB, PDF) Original	Passed 5–0	Sonya Carlson, Steve Mital, John Brown, Dick Helgeson, Mindy Schlossberg	—	Audio only
Commissioner Brown moved to appoint Steve Mital as Board President and Mindy Schlossberg as Board Vice President Sources (1) Minutes Approved minutes (EWEB, PDF) Original	Passed 5–0	Sonya Carlson, Steve Mital, John Brown, Dick Helgeson, Mindy Schlossberg	—	Audio only

Video: the Eugene Water & Electric Board’s own recordings, embedded from EWEB’s YouTube channel. Not hosted here. Minutes, agendas and presentations: Eugene Water & Electric Board (eweb.org). The official approved minutes are the authoritative record. Not affiliated with EWEB.

EWEB Board of Commissioners — January 7, 2020

Votes at this meeting (4)

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