Sunday, September 15, 2017 BECC MEETING 9:00 am - 12:00 pm Hilton Hotel 66 E. 6th Avenue Eugene, OR 97401 Conference line: 1. CALL TO ORDER Chairman Hauth – a. Roll call b. Disposition of minutes 2. PUBLIC COMMENT Chairman Hauth — 3. ELECTIONS a. Salem 2 Nominee, and currently held by Art Stevenson – b. Portland 1 Nominee, and currently held by Jackson – c. Outlying area Nominee, and currently held by Steve Gordon – 4. FINANCIAL REPORT Director Morris – 5. NEW BUSINESS Chairman Hauth – a. Committee Reports b. Fiscal Impact Committee Position Papers c. Public Hearing - BEP Rules Update d. Upcoming Trainings e. Satisfaction Survey f. Discussion of Minutes from September 7 Commission Meeting 6. OLD BUSINESS Chairman – a. BEP Rules Update b. Self Service Operations-Update c. Address Previous Assignments/Motions d. 7. OTHER Chairman Hauth – 8. DIRECTOR’S COMMENTS Director Morris – 9. NEXT MEETING Chairman Hauth – 10. ADJOURNMENT Chairman Hauth –
Sunday, September 15, 2017 BECC MEETING 9:00 am - 12:00 pm Hilton Hotel 66 E. 6th Avenue Eugene, OR 97401 Conference line: 1. CALL TO ORDER – Chairman Hauth a. Roll call b. Disposition of minutes 2. PUBLIC COMMENT — Chairman Hauth 3. ELECTIONS a. Salem 2 – Nominee, and currently held by Art Stevenson b. Portland 1 – Nominee, and currently held by Jackson c. Outlying area – Nominee, and currently held by Steve Gordon 4. FINANCIAL REPORT – Director Morris 5. NEW BUSINESS – Chairman Hauth a. Committee Reports b. Fiscal Impact Committee Position Papers c. Public Hearing - BEP Rules Update d. Upcoming Trainings e. Satisfaction Survey f. Discussion of Minutes from September 7 Commission Meeting 6. OLD BUSINESS – Chairman a. BEP Rules Update b. Self Service Operations-Update c. Address Previous Assignments/Motions d. 7. OTHER – Chairman Hauth 8. DIRECTOR’S COMMENTS – Director Morris 9. NEXT MEETING – Chairman Hauth 10. ADJOURNMENT – Chairman Hauth
10-15-17%20BECC%20Meeting%20Agenda.docx