Annual Meeting Agenda
Friday, December 12, 2025: 10:00am-1:00pm          https://us06web.zoom.us/j/84071249611?pwd=bbThIiqYw4aYGKZa1sAycZikqnp6gx.1
         Meeting ID: 840 7124 9611
 Passcode: 585792

1. Intros/Quorum/Agenda  –  Chair Joe Dabulskis
                 - Roll Call/Introductions
                 - Agenda (modify and/or improve) - Action
   2. Business Meeting  –  Chair Joe Dabulskis
                   - Minutes of October 10, 2025 - Action
                   - Financials: October, November, 2025 - Action
   3. Executive Director Update - ED, James Williams
         -  Energy Strategy
   4. Members Update - All Members
   5. Eugene Water & Electric Board (EWEB) - Brian Booth,
   Chief Energy Resource Officer                                          
   8. Public Comment - Chair Dabulskis
   9. Adjourn - Chair Dabulskis