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07/20/1977 - Minutes b Tigard Water District 1-77 Special Meeting July 20, 1977 PRESENT: Hugh A. Brown, Chairman Jerald R. Heater, Secretary Clarence F. Nicoli, Treasurer R. Verne Wheelwright Gene H. Chamberlin John P. Miller, Foreman Edward Murphy, Jr. , Attorney VISITORS: None The meeting was called to order at 7 : 30 p.m. by Chairman Brown, and declared by the Chairman as an emergency executive session as authorized in ORS 192. 610 to 192. 690. Each and every member of the Board were notified by telephone today of the special meeting, including John Miller, Edward Murphy, and Robert E. Santee, Ad- ministrator. The Chairman advised, further, that he, today, notified THE TIGARD TIMES and THE OREGONIAN of the time and place of the meeting and invited them to attend if they chose, but with the understanding that information at the meeting would not be disclosed. The emergency was declared as a result of Robert Santee' s rather emotional telephone conversation with the Chairman yesterday, including his resignation. The matter was discussed. It was agreed to hold a conference at a later date with the Administrator to discuss employer - employee communications. The meeting adjourned at 8 : 40 p.m. wr