05/17/2004 - Minutes TIGARD WATER DISTRICT
BOARD of COMMISSIONERS MEETING
Serving the Unincorporated Area
Monday, June 28, 2004
7:00 p.m.
Members Present: Beverly Froude, Norm Penner, Marc Delphine and
Janet Zeider
Members Absent: George Rhine
Staff Present: Dennis Koellermeier and Twila Willson
Visitors: None
1. Call to Order
Commissioner Beverly Froude called the meeting to order at 7:02 p.m.
2. Roll Call— Staff called roll.
Introductions
3. Approval of Minutes — April 26, 2004
Commissioner Janet Zeider motioned to approve the minutes, Commissioner
Marc Delphine seconded the motion, the motion carried unanimously to accept
the April 26, 2004, minutes as prepared.
4. Visitor Comments - None
5. Intergovernmental Water Board Update
The TWD update was covered earlier in a discussion during the budget meeting.
6. Non-Agenda Items
Tigard Water District Draft Copy June 28, 2004
7. Set next meeting date- June 28, 2004, at 7:00 p.m., Tigard Water
Auditorium
8. Adjournment
Janet Zeider motioned to adjourn, Marc Delphine seconded the motion, and the
meeting was unanimously adjourned at 7:20 pm.
Tigard Water District Draft Copy June 28, 2004