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04/30/1992 - Minutes TIGARD WATER DISTRICT 8777 S.W. BURNHAM ST. P.O. BOX 230000 TIGARD,OREGON 97223-9917 TIGARD WATER DISTRICT PHONE(503)639-1554 BOARD OF COMMISSIONERS April 30, 1992 Minutes of Special Meeting PRESENT: Board of Commissioners: ABSENT: Denis Borman Clarence Nicoli Audrey Castile Bob Wyffels Jon Kvistad Staff: John Miller, Administrator Lorry Christian, Secretary Presenter: Mike Rosenberger, City of Portland Water Bureau Visitors: There were approximately 11 additional visitors. This was a special meeting with invitations to mayors, city councilors and City Managers from Tigard, Durham, King City, Sherwood, Wilsonville, and Tualatin, and Chair, Board members and Administrator of Tigard Water District. The meeting was arranged by the Regional Water Providers Advisory Group which is made up of all the water providers in the Portland area, including the Tigard Water District and cities which purchase water from the City of Portland. The purpose of the meeting was: 1. To hear a special presentation on the recently completed regional water studies, entitled "Water Supply - 2050", and 2. To discuss the next steps and funding mechanisms for the regional water supply planning process as tentatively defined by the regional water providers advisory group. The meeting began at approximately 7:15 p.m., with an introduction by John Buol, City Administrator for King City. Mike Rosenberger made his presentation and answered questions raised by visitors. With no more questions asked, the meeting adjourned at approximately 8:00 p.m.