09/01/1992 - Packet TIGARD WATER DISTRICT
**14 8777 S.W.BURNHAM ST.
P.O. BOX 230000
TIGARD,OREGON 97223-9917
TIGARD WATER DISTRICT PHONE(503)639-1554
BOARD OF COMMISSIONERS
SPECIAL MEETING
4:00 P.M., SEPTEMBER 1, 1992
AGENDA
Call to Order
1. Appointment to fill vacancy of Commissioner in position #2.
2. Executive Session.
The Tigard Water District will go into Executive Session to discuss Resolution
13-92 regarding 190 agreements between TWD and the Cities of Tigard, Durham,
King City, and unincorporated areas, under the provisions of ORS 192.660 (1)(h),
and (j) to discuss proposed exchange or liquidation of public investments, and
possible litigation.
Adjourn
MEMO
DATE: August 28, 1992
TO: Honorable Chair and Commissioners
FROM: Jeri L. Chenelle
SUBJECT: Schedule
My father has been diagnosed with terminal lung cancer and is expected to live only a
few months. I will be gone from September 18 through Sept. 23 to visit him in Arizona,
and will be flying down once a month after that.
As always, I will take care of District business and make arrangements for things to be
taken care of in my absence. I will also be available by telephone.
Thanks for your understanding.