09/24/2001 - Agenda ,
TIGARD WATER DISTRICT
BOARD of COMMISSIONERS MEETING
Serving the Unincorporated Area
AGENDA
Monday, September 24, 2001
7:00 p.m.
1. Call to Order
2. Roll Call and Introductions
3. Approval of Minutes —June 25, 2001
4. Visitor's Comments
5. Intergovernmental Water Board Update —Norm Penner
6. Selection of New Representatives
Chairperson
Vice Chair
TWD Representative
Alternate
7. Utility Manager's Report— Dennis Koellermeier
8. Non-Agenda Items
9. Set next meeting date
10. Adjournment
Executive Session:
The Tigard Water District Board may go into Executive Session under the provisions of ORS
192.660 (1)(d),(e), & (h) to discuss labor relations, real property transactions, and current
and pending litigation issues. All discussions within this session are confidential; therefore,
nothing from this meeting may be disclosed by those present. Representatives of the news
media are allowed to attend this session, but must not disclose any information discussed
during this session.