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The Salem Electric
Board of Directors met on August 25 at 7:00 p.m. Board members in attendance
were Jim Dyer, Nancy Towslee, Bill Wolf, Jeff Anderson, Alicia Bonesteele, Curt
Culver and Murray McCreary.
Member Services Report
Member Services Manager Terry Kelly reported that 18 employees
signed up to participate in the United Way "Day of Caring" in September. Kelly
explained that the employees at SE have decided to stay involved in United Way
throughout the year. The staff will be working on two projects: a Habitat for
Humanity home and a storage shed at the Women's Crisis Center.
Kelly also unveiled a series of ads that you will be seeing soon
that feature photos of SE employees. The ads will run in local newspapers, on
the SE website, in the Information Bulletin and possibly on billboards.
Manager's Report
General Manager Bob Speckman reported on the restructuring task
force meeting of August 12. The task force has sponsored legislative forums
around the state. The purpose of the forums was to inform local community
leaders on restructuring issues. The forum sponsored by SE was well attended
and very successful.
Speckman also commented on ORECA's attempts to meet with the
Governor to explain the public power position regarding the BPA/PGE Regional
Act Exchange Agreement. They have not been able to gain an audience, but have
been connected to John Savage, who is the director of the Office of Energy and
will be a member of the recently appointed Energy Issues Committee.
Checks Written Report
Chris Krieck, stepping in for Jack Belleque, presented
information that was requested by the board regarding the Checks Written
report, along with a new vendor report. After discussion, a motion was made by
Towslee, seconded by Wolf and carried unanimously to keep the Checks Written
report as it is and to add the Top 50 Vendor List to the board packets
annually.
Meeting adjourned at 7:44 p.m.
The board met in executive session immediately following the
regular meeting to hear a report from SE's attorney regarding contract
negotiations.
Meeting adjourned at 8:03 p.m.
Bill Wolf
Secretary/Treasurer
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