04/09/2025 - AgendaWATER ADVISORY BOARD AGENDA – April 9, 2025
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, April 9, 2025, 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.Re-Vote to Elect WAB Chair & Vice Chair – Brian Rager – 5 minutes
3.Approval of Minutes – Re-Vote for Approval of December 11, 2024 & Approval of the
February 12, 2025 – Brian – 10 minutes
Action: Motion for re-vote to approve the December 11, 2024, minutes.
Action: Motion to approve the February 12, 2025, minutes.
4.Public Comments – 5 minutes
Call for comments from the public.
5.CIP Budget Update – Joe Wisniewski – 15 minutes
6.Budget Update – Brian Rager – 15 minutes
7.Water System Tour Discussion – Brian Rager – 10 minutes
8.Proposal for June WAB Meeting – Brian Rager – 10 minutes
9.Non-Agenda Items – Review of Future Agenda Topics – 5 minutes
Call for non-agenda items from the board.
WATER ADVISORY BOARD AGENDA – April 9, 2025
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).
10. Next Meeting
June 11, 2025
Location: 10 mil PW
Time: 5:30 pm
11. 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.