Resolution 93-15 Nov, TIGARD WATER DISTRICT
BOARD OF COMMISSIONERS
Resolution No. 93-15
A resolution appointing Trustees of the Pension Plan and Deferred Compensation Plan.
On the motion made by Chair Robert Wyffels and seconded by Commissioner Hill Hampton and
passed by affirmative action of the Board of Commissioners, on this 29th day of June 1993,
Tigard Water District adopts the following resolution:
Whereas, it is required under Article II of the Tigard Water District Pension Plan and Deferred
Compensation Plan that Trustees shall be appointed to manage the assets of the Plans; and
Whereas, all of the Trustees of the Plans may not be available at one time to sign important and
timely documents for the Pension Plan and Deferred Compensation Plan.
Now, therefore, be it resolved, that Randy Volk and John Haunsperger are hereby appointed to
serve as Trustees of the Pension Plan and Deferred Compensation Plan, and shall continue to hold
such positions until said trustees resign, are removed, or are succeeded, in accordance with the
terms of the Plan and Trust.
Further, be it resolved, that any one of the Trustees duly appointed by the Board of
Commissioners shall be authorized to sign Plan and Trust papers on behalf of all of the Trustees.
(frChair of the Boar
ATTEST:
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Acting Administrative Director Date