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Approval of Consent Calendar - Eugene Water & Electric Board

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Regular <strong>Board</strong> MeetingFebruary 6, 2007Page 14Commissioner Farmer, seconded by Commissioner Brown, moved to approve the minutes <strong>of</strong>the Regular Meeting held on November 21, 2006. The motion passed, 3:0:1; Vice President Simpsonabstaining.Commissioner Brown announced that the tour <strong>of</strong> the new LEED Gold Standard building atMidstate <strong>Electric</strong> Cooperative in LaPine, Oregon, would be held on February 13 or 14. He said theCommissioners were on the email distribution list for this. He thought a tour would help the <strong>Board</strong>get an idea <strong>of</strong> what a $139 per square foot building consisted <strong>of</strong>.Mr. Berggren pointed out that only the administrative portion <strong>of</strong> the building was LEEDcertified.The meeting adjourned at 9:28 p.m.____________________________________Assistant Secretary_________________________________President

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