Canby Utility
1265 SE 3rd Avenue
Canby, OR 97013

Date and Time

June 20, 2019
10:00 AM – 2:10 PM
Via Conference Call: # 1-800-504-8071, Participant Code #8410998#

Members of the public who wish to attend or want more information about this meeting, and for persons with disabilities who wish to request assistance, please contact Jennifer Joly at (971) 600-6976 three business days prior to the meeting.


10:00 – 10:05 AM

Call to order, Introductions
Pres. Gordon Zimmerman and all

10:05 – 10:25 AM

Tour of Canby Utility Headquarters Building
Dan Murphy, Canby Utility

10:25 – 10:30 AM

Approval of minutes from February 7, 2019 OMEU Board Meeting
Pres. Gordon Zimmerman and all

10:30 – 11:00 AM

Bonneville Power Administration (BPA) Updates
Doug Johnson, Transmission Account Exec. and Kevin Farleigh, Power Account Exec. and all

11:00 – 11:20 AM

OMEU Board Roundtable Updates

11:20 – 11:50 PM

The Benefits of Electric Vehicles to Utilities & the Clean Fuels Program
Kelly Yearick, Program Manager, Forth

11:50 – 12:20 PM


12:20 – 1:00 PM

Legislative & Regulatory Issues Update. Review of Successes & Areas for Improvement.
Jennifer Joly and OMEU Legislative Committee (Jeff Nelson, Gordon Zimmerman, John Dietz)

1:00 – 1:15 PM

OMEU Director Performance Review and Employment Contract Update
Executive Session – The OMEU Board will adjourn its regular meeting to go into executive session pursuant to ORS 192.660(2)(i) for discussion of a personnel evaluation. Upon completion of the executive session the Board will return to its regular meeting.
Dan Murphy and Pres. Gordon Zimmerman

1:15 – 1:30 PM

Administrative Updates (budget & dues update, OMEU financial review, Fall meeting – Board suggestions, OMEU Director visits to utilities)
Jennifer Joly and all

1:30 – 2:00 PM

Review and Board Discussion of other Public Power Assn Dues Models

2:00 – 2:10 PM

Public Input on non-agenda items
Pres. Gordon Zimmerman

2:10 PM

Pres. Gordon Zimmerman