04/09/1990 - Minutes TIGARD WATER DISTRICT
8777 S.W. BURNHAM ST.
P.O.BOX 230000
TIGARD,OREGON 97223-9917
PHONE(503)639-1554
Special Meeting
1:00 p.m.
April 9, 1990
PRESENT:
BOARD OF COMMISSIONERS:
Denis Borman, Chairman
Audrey Castile, Secretary
Jon Kvistad, Treasurer (Arrived at 2:30 p.m.)
Walt Stronach
Bob Bledsoe
STAFF:
John P. Miller, Administrator
Randy Volk, Superintendent
Yvonne Turner, Secretary
VISITORS:
Gilbert Meigs, Economic and Engineering Services, Inc.
Randy Goff, Economic and Engineering Services, Inc.
The meeting was called to order by the Chairman, Denis Borman at 1:20 p.m.
The first item for discussion was a presentation by Gilbert Meigs, regarding the water
study on Bull Mountain. He stated that on April 10, 1990, Portland Water Bureau will be
having a meeting and perhaps at that time the figures that Mr. Meigs needs to complete the study
will be forthcoming.
Discussion ensued. No there was no final decision made.
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Special Meeting
April 9, 1990
Tigard Water District
The subject of Systems Development Charges was discussed and Mr. Randy Goff gave the
Board his suggestions.
Nothing was finalized. Mr. Miller thanked Mr. Meigs and Mr. Goff for coming.
The next item was the Employee Handbook. A lengthy discussion followed.
Bob Bledsoe asked if Randy Volk would get an update on the"Call Back" procedures used
by Tigard Water District regarding compensation. Mr. Volk said he would.
The suggestions made by the Board will be incorporated into the Handbook.
The Budget was the next item for discussion. John Miller explained the Budget.
Discussion ensued.
Meeting was adjourned at 5:35 p.m.