Location
Sheraton Portland Airport Hotel
8235 NE Airport Way
Portland, OR 97220
Date and Time
February 7, 2019
12:00 PM – 3:45 PM
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.
Agenda
12:00 – 12:15 PM
Gather, begin lunch.
12:15 – 12:20 PM
Call to order, introductions.
Pres. Gordon Zimmerman
12:20 – 12:25 PM
Approval of minutes from December 13, 2018 OMEU Board meeting.
Pres. Gordon Zimmerman
12:25 – 2:00 PM
Tools You Can Use: an Update on APPA’s Engineering & Operations Activities
Mike Hyland, Senior Vice President for Engineering Services, APPA
2:00 – 2:45 PM
Discussion of 2019 Legislative Priorities
Jennifer Joly
Jeff Nelson
Gordon Zimmerman
John Dietz
2:45 – 3:00 PM
Administrative updates (e.g. review of quarterly financials, APPA Legislative Rally, “Hydro Day” in Salem, FCC Amicus Brief)
Jennifer Joly
3:00 – 3:10 PM
OMEU Director Employment Contract Process
Gordon Zimmerman
Keith Hormann
John Dietz
3:10 – 3:30 PM
OMEU Board Roundtable Updates
3:30 – 3:45 PM
Public input on non-agenda items.
3:45 PM
Adjourn
Pres. Gordon Zimmerman
