10/12/1992 - Minutes TIGARD WATER DISTRICT
BOARD OF COMMISSIONERS
SPECIAL MEETING
4:30 p.m., October 12, 1992
MINUTES
PRESENT: Board of Commissioners
Audrey Castile, Chair
John Haunsperger
Jon Kvistad
Clarence Nicoli
Bob Wyffels
Staff
Jeri L. Chenelle, Administrative Director
Visitors
Robin Franzen, The Oregonian
With a call to order at 4:32 p.m., the Board went into a closed executive session, in accordance
with ORS 192.660(1)(h) and (j) to discuss proposed exchange or liquidation of public
investments, and possible litigation.
At 4:58 p.m., the Board adjourned the closed executive session and moved into open session at
4:59 p.m.
A motion was made by Commissioner John Haunsperger to accept, as written, Resolution
16-92, "A Resolution of the Tigard Water District Board of Commissioners, committing to
work with the Cities of Tigard, King City and Durham to create an intergovernmental
cooperative agreement to form a joint water agency". Commissioner Jon Kvistad seconded
the motion, "In the spirit of compromise and the best interest of our community". A voice
vote was called. Resolution 16-92 was approved unanimously.
Commissioner Haunsperger asked if the Board could recess the regular meeting on Tuesday,
October 13, to attend the City Council meeting. After discussion, the Board members
agreed that Commissioner Haunsperger and Administrative Director Chenelle will instead
attend the City Council's 6:30 p.m. work session and report back at the regular meeting.
The Board directed Administrative Director Chenelle to bring back a report for the November
meeting on a policy regarding antennas on Water District property.
At 5:08 p.m. the meeting adjourned.
Adjourn