Location:
Sheraton Airport Hotel
Room Cascade C
8235 Northeast Airport Way
Portland, Oregon 97220

Date and Time:
December 13, 2018
1:30 – 3:15 PM*

Call In Details:
1-800-504-8071
Participant Code: 8410998#

Members of the public who wish to attend or want more information about the OMEU Board meeting, and persons with disabilities who wish to request assistance, please contact Jennifer Joly at (971) 600-6976. Interpreter services can be provided with notice 3 business days prior to the meeting.

Agenda

*OMEU Board meeting will begin following PPC’s lunch meeting
at approximately 1:30 PM; agenda item times are estimated.

1:30 – 1:35PM*

Call to Order and Introductions
Pres. Dan Murphy

1:35 – 1:40 PM

Approval of Minutes from OMEU Board meetings Oct. 11 – 12, 2018
Pres. Dan Murphy

1:40 – 2:10 PM

Discussion & Approval of 2019 Budget and Dues; Administrative Issues: Director Contract Renewal Process, APPA Legislative Rally, OR COU Luncheon, APPA Guest at 2/7 Meeting
Pres. Dan Murphy

2:10 – 2:20 PM

Election of 2019 OMEU Executive Officers & Legislative Committee; Designation of alternate to ODOE Energy Advisory Work Group
Pres. Dan Murphy

2:20 – 3:00 PM

Legislative Update and Initial Discussion of Priorities
Jennifer Joly

3:00 – 3:10 PM

Public Input on Non-Agenda Items
Pres. Dan Murphy

3:10 – 3:15 PM

Future Meeting Dates & Adjourn
Pres. Dan Murphy