09/01/1992 - Minutes 4
TIGARD WATER DISTRICT
8777 S.W. BURNHAM ST.
P.O. BOX 230000
TIGARD,OREGON 97223-9917
PHONE(503)639-1554
TIGARD WATER DISTRICT
BOARD OF COMMISSIONERS
SPECIAL MEETING
4:00 P.M., SEPTEMBER 1, 1992
MINUTES
PRESENT: Board of Commissioners
Audrey Castile, Chair
Clarence Nicoll
Bob Wyffels
Jon Kvistad (arrived at 4:15 p.m.)
Staff
Jeri L. Chenelle, Administrative Director
Lorry Christian, Administrative Assistant
Mike Miller, Engineering Technician III
C. Akin Blitz, consulting attorney
Visitors
Polly Campbell, Tigard Times
Call to Order at 4:02 p.m.
Chair Castile said Rena Cuzma, Executive Director of Metro will be speaking about
"Consolidation of Local Governments", at the 1993 National Economic Outlook
Conference put on by the National Association of Business Economics, on Sept.
17, and suggested that a Commissioner attend.
Chair Castile presented a letter from the City of Tigard requesting the District to waive
the rebate fee for frontage along Winter Lake Drive at Summerlake Park.
Mike Miller, Engineering Technician III said the developer had installed a 12" main
and is entitled to a rebate of approximately $8,000 for the frontage, and it isn't the
Water District's money which is involved. The matter was referred to TWD Staff.
1. Appointment to fill vacancy of Commissioner in position #2.
Commissioner Nicoli said the applicants included Dale Evans, Roberta C.
Schumann, John Haunsperger, George E. Morgan, and Hill Hampton. The
subcommittee of Commissioners Nicoli and Kvistad recommended John
Haunsperger to fill the vacancy of Position #2.
9/1/92 Minutes of Special Board Meeting
A motion was made by Chair Castile and seconded by Commissioner Nicoll to
accept the recommendation of John Haunsperger. Commissioner Wyffels
approved. A voice vote was called. The motion passed unanimously.
2. Executive Session.
The Tigard Water District went into Executive Session at 4:13 p.m. 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. Included in the executive session were
Administrative Director Chenelle and Attorney Akin Blitz.
At 6:19 p.m., the Board came out of executive session and reconvened the regular
meeting.
A motion was made by Chair Castile and seconded by Commissioner Wyffels to
accept Resolution 13-92 as revised. Hearing no discussion, a voice vote was
called. The motion passed unanimously.
The meeting adjourned at 6:21 p.m.
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