11/02/1993 - Minutes TIGARD WATER DISTRICT
BOARD OF COMMISSIONERS
MEETING MINUTES
November 2, 1993
Board of Commissioners Present: John Haunsperger, Chair; George Morgan; Lou Ane
Mortensen;Beverly Froude and Art Pedersen.
Staff: George Mardikes,Attorney and Leslee Gemmill, Office Assistant.
Visitors: Gene Seibel;Hill Hampton; Clark Balfour and Jesse Lowman
1. Call to Order
Meeting was called to order at 6:37 p.m.
2. Visitors
Visitor introductions.
3. Minutes of November 2, 1993 meeting.
George Morgan motioned to approve the meeting minutes as written and Lou Ane Mortensen
seconded the motion. A voice vote was taken and the motion was approved unanimously.
4. Other Business
There was informal discussion with representatives from Tualatin Valley Water District
regarding the various avenues available to the Tigard Water District to provide water to the
unincorporated area within the District. The Tualatin Valley Water District representatives
indicated their Board's willingness to work with the Tigard Water District should the TWD
Board decide to explore any of the available opportunities in detail.
5. City of Tigard's Proposed Agreement
After a lengthy discussion regarding options available to the Tigard Water District a motion
was made by Beverly Froude. The motion directs legal counsel to draft a letter addressed to
the three cities and Joint Water Agency regarding a short extension of time of the 190
agreement to March 31, 1994 so that the allocation of assets, boundary change and maps can
be completed. The cost of the study will be borne by the agency in accordance with the
contract and that the District anticipates input of the various parties of the Joint Water Agency.
Art Pedersen seconded the motion. Hearing no discussion, a voice vote was taken and it was
passed unanimously.
6. Schedule Next Meeting Date
The next meeting of the Board of Commissioners has been scheduled for Tuesday, December
7, 1993 at 7 p.m.
7. The meeting adjourned at 10:18 p.m.
Meeting Minutes Approved:
November 15 a'93
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