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04/14/2021 - Agenda City of Tigard Water Advisory Board Agenda SERVING TIGARD WATER SERVICE AREA MEETING DATE: Wednesday, April 14, 2021, 4:30 p.m. MEETING LOCATION: Phone Dial In Public Dial In Number for listen-only phone bridge (971) 256-0577 When prompted enter Conference ID 97223 1. Call to Order, Roll Call and Introductions 2. Approval of Minutes — February 10, 2021 and March 10, 2021 Action: Motion to approve the February 10, 2021 and March 10, 2021 minutes. 3. Public Comments Call for comments from the public. 4. Water Rate Design Update —John Goodrich & Sammy Rico Information on March 16 Council Workshop and upcoming April 20 workshop 5. FY 2022 Budget Overview—John Goodrich & Sammy Rico Information on proposed Water Utility Budget and Water CIP 6. Non-Agenda Items Call for non-agenda items from the board 7. Next Meeting June 9, 2021 Location and time to be determined. 8. Adjournment Action: Motion for adjournment. Executive Session The Water Advisory Board may go into Executive Session. If an Executive Session is called to order, the appropriate ORS citation will be announced identifying the applicable statute. All discussions are confidential and those present may disclose nothing from the Session. Representatives of the news media are allowed to WATER ADVISORY BOARD AGENDA—April 14, 2021 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 1 of2 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. The City of Tigard tries to make all reasonable modifications to ensure that people with disabilities have an equal opportunity to participate in all city meetings. Upon request,the city will do its best to arrange for the following services/equipment: ■ Assistive listening devices. ■ Qualified sign language interpreters. ■ Qualified bilingual interpreters. Because the city may need to hire outside service providers or arrange for specialized equipment, those requesting services/equipment should do so as far in advance as possible,but no later than 3 city work days prior to the meeting. To make a request, call 503-718-2591 (voice) or 503-684-2772 (TDD-Telecommunications Devices for the Deaf). WATER ADVISORY BOARD AGENDA—April 14, 2021 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 2 of2