08/20/2007 - Packet TIGARD WATER DISTRICT
BOARD OF COMMISSIONERS
SPECIAL MEETING
Serving the Unincorporated Area
Monday
August 20, 2007
8:00 AM
Tigard Water Building Auditorium
8777 SW Burnham Street
Tigard, Oregon
Questions? Please contact the City of Tigard at 503.639.4171
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TIGARD WATER DISTRICT
BOARD of COMMISSIONERS
SPECIAL MEETING
Serving the Unincorporated Area
Tigard Water Building Auditorium
8777 SW Burnham Street
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Tigard, Oregon
AGENDA
Monday, August 20, 2007, 8:00 a.m.
1. Call to Order
2. Recess Special Meeting and Convene Executive Session
3. Reconvene Special Meeting and Consider Matters From Executive
Session, if any
4. Consider Commissioner Travel Expenses
5. Non-agenda Items, if any
6. Adjournment
Executive Session: The Tigard Water District Board will go into Executive Session
to discuss real property negotiations, exempt public records, and consultation with legal
counsel on pending litigation under ORS 192.660(2)(e), (0 and(h). All discussions are
confidential and those present may disclose nothing from the Session. Representatives of
the news media are allowed to attend Executive Sessions, as provided by ORS 192.660(4),
but must not disclose any information discussed. No Executive Session may be held for the
purpose of taking any final action or making any final decision. Executive Sessions are
closed to the public.
Questions? Please contact the City of Tigard at 503.639.4171
Tigard Water,Distlrict Board �I embers
2007
Name Address Phone Number, Position &Term Expiration
Julie Russell 12662 SW Terraview Drive (503) 603-9152 (home) #1 June 30, 2009
Tigard, OR 97224 (503) 312-9163 (cell) (2-yr. term)
jarussel159 a@comcast.net
Bert Cornick 14640 SW 141St Avenue (503) 590-6402 (home) #2 June 30, 2009
Tigard, OR 97224 .(503) 524-6872 (fax) (2-yr. term)
bcornick@comcast.net (503) 495-5016 (work)
(503) 869-2121 (cell)
Ken Henschel 14530 SW 144' Avenue (503) 579-8375 (home) #3 June 30, 2011
Tigard, OR 97224 (4-yr. term)
Ken.Henschel@comcast.net
Kinton Fowler 16170 SW Hazeltine Lane (503) 524-6680 (home) # 4 June 30, 2011
Tigard, OR 97224 (4-yr. term)
kintonfowler@verizon.net
Charles Radley 15729 SW Colyer Way (503) 579-4686 (home) #5 June 30, 2011
Tigard, OR 97224 (503) 578-6358 (fax) (4-yr. term)
cfrjlr@gmail.com (503) 624-1951 (work)
(503) 320-3529 (cell)
Joy Koss 13125 SW Hall Blvd. (503) 718-2591 TWD Recorder
Tigard, OR 97223 (503) 718-2401 (fax)
JOY aetigard-or.gov
I:\pw\twdk2007 Roster.doc
Sign-in Sheet for
Tigard Water District Special Meeting
August 20, 2007
Name-Please Print Name-Please Print
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CITY OF TI
EXPENDITURE
This is a multi-use form. Appropriate receipts and
to this form. Approved requests are due to Acc,
5:00 p.m. for checks on Friday.
Payable To: Friends of Bull Mountain Ven
Street Address: 15685 SW 116th , PMB#149' Dat•
City, State, Zip: King City, OR 97224 Requested By: Toy Koss
MISCELLANEOUS EXPENDITURES
9/15/07 Friends of Bull Mountain Sustainability Fair 130-2175-621000 $250.00
TOTAL 1 $250.00 1
Appropriation Balance: As of: Mileage - 48.54
APPROVALS:
If under $500-Professional Staff /I n _
If under $5,000-Division Manager76-
If under $22,500-Department Manager
If under $50,000-City Manager