Loading...
10/09/2024 - Agenda WATER ADVISORY BOARD AGENDA – October 9, 2024 City of Tigard | 8777 SW Burnham St., Tigard, OR 97223 | 503-718-2688 | www.tigard-or.gov | Page 1 of 2 City of Tigard Water Advisory Board Agenda SERVING TIGARD WATER SERVICE AREA MEETING DATE: Wednesday, October 9, 2024, 5:30 p.m.-7:00 p.m. MEETING LOCATION: 10 mil Conference Room – Public Works Admin Bldg. 8777 SW Burnham Street Public Dial-in Number for listen-only phone bridge (971) 256-0577 When prompted enter Conference ID 13125 1. Call to Order, Roll Call, and Introductions – 1 minute 2. Approval of Minutes – August 14, 2024 – 10 minutes Action: Motion to approve the August 14, 2024, minutes. 3. Public Comments – 5 minutes Call for comments from the public. 4. Water Conservation & Backflow Update – Brian Rager - 10 minutes 5. Annual Meeting with Council – Brian Rager – 15 minutes 6. Non-Agenda Items – Review of Future Agenda Topics – 5 minutes Call for non-agenda items from the board. 7. Water Supply Updates 1 8. Next Meeting December 11, 2024 Location: 10 mil PW Time: 5:30 pm 1 The monthly Water Supply Report will now be emailed to the Board the second Thursday of each month. WATER ADVISORY BOARD AGENDA – October 9, 2024 City of Tigard | 8777 SW Burnham St., Tigard, OR 97223 | 503-718-2688 | www.tigard-or.gov | Page 2 of 2 The City of Tigard tries to make all reasonable modifications to ensure that people with disabilities have an equal opportunity to participate in all city meetings. Upon request, the city will do its best to arrange for the following services/equipment: ▪ Assistive listening devices. ▪ Qualified sign language interpreters. ▪ Qualified bilingual interpreters. Because the city may need to hire outside service providers or arrange for specialized equipment, those requesting services/equipment should do so as far in advance as possible, but no later than 3 city workdays prior to the meeting. To make a request, call 503-718-2591 (voice) or 503-684-2772 (TDD - Telecommunications Devices for the Deaf). 9. Adjournment – 2 minutes Action: Motion for adjournment. Executive Session The Water Advisory Board may go into Executive Session. If an Executive Session is called to order, the appropriate ORS citation will be announced identifying the applicable statute. All discussions are confidential and those present may disclose nothing from the Session. Representatives of the news media are allowed to attend Executive Sessions, as provided by ORS 192.660(4), but must not disclose any information discussed. No Executive Session may be held for the purpose of taking any final action or making any final decision. Executive Sessions are closed to the public.