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04/12/2006 - Packet Completeness Review 4 for Boards, Commissions s , and Committee Records CITY OF TIGARD Intergovernmental Water Board Name of Board, Commission or Committee r /2 2 Date of Meeting To the best of my knowledge this is the complete meeting packet. I was not the meeting organizer nor did I attend the meeting;I am simply the employee preparing the paper record for archiving. This record came from Greer Gaston's office in the Public Works Building. Kristie Peerman Print Name Signature 3- "7 - Date -Date Intergovernmental Water Board Meeting Serving Tigard,King City, Durham and Unincorporated Area AGENDA Wednesday,Apri112, 2006 5:30 p.m. 1. Call to Order, Roll Call and Introductions Call the meeting to order,staff to take roll call. 2. Approval of Minutes—March 8, 2006 Motion from Board for minute approval. 3. Calvin Presbyterian Church Credit for Leak Request- Tom Imdieke(5 minutes) 4. Deering Management Group,Inc. Credit for Leak Request-John Goodrich(5 minutes) S. Proposed FY'05-'06 Budget, Water CIP-Dennis Koellermeier(10 minutes) 6. Willamette River Water Coalition Recommendation -Dennis Koellermeier(20 minutes) 7. Discussion of Meeting Date and Time -Dennis Koellermeier(5 minutes) 8. Informational Items -Dennis Koellermeier 9. Public Comments Call for any comments from public. 10. Non-Agenda Items Call for non-agenda items from Board. 11. Next Meeting-May 10, 2006, 5:30 p.m. - Water Auditorium 12. Adjournment-Approximate Time 7:00 p.m. Motion for adjournment. A light dinner will be provided. Executive Session: The Intergovernmental Water Board maygo into Executive Session.If an Executive Session is called to order,the appropriate ORS citation will be announced identing 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. Sign-in Sheet Intergovernmental Water Board Meeting Date: &&Lt,&&La voaCp Name Do you wish If yes, please give your address please print to speak to the Board? John Q. Public Yes 13125 SW Hall Blvd. Tigard OR 97223 1 1�C9 C/7 ,S.CG/ Q4_ Vdo)y Geo _ Intergovernmental Water Board Meeting Minutes April 12, 2006 Members Present. Patrick Carroll (5:36 p.m.), Beverly Froude (5:32 p.m.),Bill Scheiderich,Dick Winn and Sydney Sherwood(alternate for Tom Woodruff) Members Absent: Tom Woodruff Staff Present: Public Works Director Dennis Koellermeier Water Quality&Supply Supervisor John Goodrich IWB Recorder Greer Gaston 1. Call to Order, Roll Call and Introductions The meeting was called to order at 5:30 p.m. 2. Approval of Minutes -March 8, 2006 Commissioner Winn motioned to approve the March 8, 2006, minutes;Commissioner Sherwood seconded the motion.The motion was approved by unanimous vote. 3. Calvin Presbyterian Church Credit for Leak Request Mr. Koellermeier briefed the Board on this item.The church is requesting a credit in the amount of$994.14. Commissioner Sherwood motioned to accept the credit request for Calvin Presbyterian; Commissioner Winn seconded the motion.The motion was approved by unanimous vote. NOTE: C.awiviowFmudeaniz&at 5:32 pm. 4. Deering Management Group, Inc. Credit for Leak Request Mr. Goodrich briefed the Board on this item.Deering Management Group is requesting a credit in the amount of$4947.06. The remaining balance will cover the actual cost of the water that was lost through the leak. NOTE: C,anv�ianer Cana anw&at the maw-g at 5:36 p.m. Intergovernmental Water Board April 12,2006 1 Commissioner Sherwood motioned to accept the credit for Deering Management Group for $4947.069;Commissioner Winn seconded the motion. The motion was approved by unanimous vote. S. Proposed FY '05-'06 Budget, Water CIP Mr. Koellermeier summarized the proposed budget. Major highlights of the proposed budget include: ■ Water operations has a little over$1.2 million in personnel services ■ Cost to buy water is the largest budgetary expense at$3.8 million ■ Predicting water demand is challenging and hinges on the weather ■ There are some capital improvement costs related to vehicle replacement ■ Total operating cost is $5.7 million Major highlights related to capital improvements include: ■ Purchase of reservoir sites ■ $400,000 for ASR expansion studies to drill and analyze up to three test wells ■ Long-term source projects - Continue to budget for the Scoggins Dam/Tualatin River project - Lake Oswego feasibility study ■ Water SDC Component - The water SDC component depicts SDC partial or total funding for various projects - The Beaverton connector in the vicinity of Barrows Road would provide a second connection to Beaverton at a different elevation and may allow for a shared reservoir in the future - Finish paying off the Walnut Street waterline contract - Upgraded water mains are needed for the Burnham Street redevelopment process The impact of water source selection and SDC methodology was discussed.Current methodology assumes the City will pay$40 million for source development,but all the options being considered are expected to be greater than this amount.Once the source is selected and the cost is known,the SDC methodology will incorporate the actual cost into the calculations.The SDC portion of capital improvements is calculated using a ratio of the existing population as compared to the future population,with the future population making up the SDC component and existing population making up the rate component . Intergovernmental Water Board April 12,2006 2 6. Willamette River Water Coalition (WR WC)Recommendation Mr. Koellermeier relayed that this item was a follow-up to the Board's joint meeting with Tigard City Council.As a WRWC member,Tigard has an obligation to respond to the Sherwood and Tualatin Valley Water District (TVWD) invitations to partner in their Willamette River projects. Mr.Koellermeier asked the Board to provide him with information that would be incorporated into a letter to be signed by the Board chair and forwarded as a recommendation to the City Council. Mr. Koellermeier stated, from a technical perspective,the Sherwood project is of little interest to Tigard due to problems related to direction and elevation.He suggested if future pipeline right-of-way is being purchased, and the acquisition is beneficial to the group,then Tigard should participate. Sherwood has indicated a willingness to work with its partners in this regard. Mr. Koellermeier believes the TVWD will execute 10-year agreement with Portland and will work toward the Willamette River in that span of time.He expects the original aggressive pace of the TVWD Willamette River project to slow since Portland is now offering the 10 year contract.Mr. Koellermeier proposed the Board recommend participation in the north/south pipeline within the context of the required voter approval needed to utilize the Willamette as a drinking water source.Mr. Koellermeier pointed to past opportunities, like the Washington County supply line and the original Hagg Lake project,in which the Tigard Water District elected not to participate. In hindsight,these decisions have had a negative impact on Tigard's water supply. Mr.Koellermeier predicted that 50 years in the future,the area will need both the Willamette River and the Hagg Lake project to satisfy the region's needs. The Board then entered into a discussion about various water options and water option combinations. There are four routing options for the TVWD pipeline which range from following the railroad tracks to going along Roy Roger's Road to Scholls Ferry.Hydraulics prohibit a route going over Bull Mountain. Commissioner Scheiderich asked if any part of the proposed Wilsonville/Sherwood route would be shared with Tigard. Mr. Koellermeier said it was possible that a very small portion of the initial route could benefit Tigard Commissioner Scheiderich recommended the City share in any part of these projects which offered economy of scale, including treatment plant expansion.Construction costs will likely increase in the future.He added the charter amendment did not preclude the City from investing in such a project as a proprietary function and such property could be leased to other jurisdictions. Intergovemmental Water Board April 12,2006 3 Other information regarding the TVWD project is as follows: ■ Water from the Willamette treatment plant would be pumped to the 410-foot reservoir which services 60 to 70 percent of the Tigard service area. ■ A 20 million gallon reservoir will likely be constructed on Sexton Mountain at the pipeline terminus. ■ Tigard will also have to consider costs associated with transmitting water from this pipeline to its storage reservoir. Commissioner Sherwood concurred with Commissioner Scheiderich's comments regarding economy of scale. Commissioner Froude stated it was premature to make a decision and added that citizens would make the choice,referring to the charter amendment.Using the Willamette as a drinking water source is a huge issue.Commissioner Sherwood agreed. Mr. Koellermeier commented that the Board, and ultimately the City,was obligated to provide a response to Sherwood and the TVWD in order to keep this option open. Commissioner Froude expressed concern about the amount of money spent to continue to pursue the various water supply options. Mr. Koellermeier stated he needed to get the Board's recommendation to the City Council prior to the Board's next meeting.At Commissioner Scheiderich's suggestion,Mr. Koellermeier agreed to draft a letter and send it out via e-mail. NOTE:Public Qnrwx zum heard at&tvm Public Comments For future agendas,the Board agreed to move the public comment agenda item to the beginning of the meeting. Lisa Hamilton-Treick, 13565 SW Beef Bend Road, Tigard,Oregon, speaking on behalf of the Friends of Bull Mountain,invited the Board members to participate in a discussion with Metro regarding incorporation issues. The 90-minute meeting is to take place the last week April or first week of May.Ms.Hamilton-Treick indicated the meeting would be informational in nature and no decisions would be made. Possible meeting times would be from 7:30 to 9 a.m.or from 5 to 6:30 p.m. Commissioner Scheiderich indicated he should be able to attend, but noted he could not speak for the Board. 7. Discussion of Meeting Date and Time Mr. Koellermeier explained that Commissioner Woodruff is often out of town on the second Wednesday of the month,the Board's meeting date.Mr. Koellermeier asked if the Intergovernmental Water Board April 12,2006 4 Board would like to consider changing their meeting date. Each of the Commissioners relayed their availability as follows: Commissioner Carroll Not available on the 4th Tuesday of the month,otherwise available Commissioner Winn The IWB meeting is coordinated with other commitments,but Mondays may work Commissioner Scheiderich Not available on Mondays and Tuesdays and once a month on Thursdays Commissioner Froude Another Wednesday might work Mr. Koellermeier said Commissioner Woodruff had indicated he could be available on Mondays or any other Wednesday besides the second Wednesday. Commissioner Scheiderich suggested the fourth Wednesday of the month may work for everyone's schedule. Mr. Koellermeier asked the Commissioners to let him know in the next week or so if they would be available on the fourth Wednesday of the month. In the interim,he will talk with Commissioner Woodruff to confirm the fourth Wednesday will work for his schedule and to verify he intends to continue to serve on the IWB beyond December 2006. 8. Informational Items:None. 9. Public Comments NOTE:Public cr mm&were heard prior to item #7. 10. Non-Agenda Items: None. 11. Next Meeting The next meeting was not identified per agenda item P. 12. Adjournment The meeting was adjourned at 6:21 p.m. �lJ.L C -fi S -� Greer A. AGaaston, IWB Recorder Date: 11 Intergovernmental Water Board April 12,2006 5 Agenda Item No.: L- IWB Meeting Date: 4- lL CL Intergovernmental Water Board Meeting Minutes March 8, 2006 Members Present: Patrick Carroll, Beverly Froude, Bill Scheiderich,Dick Winn and Sydney Sherwood(alternate for Tom Woodruff) Members Absent: Tom Woodruff Staff Present: Public Works Director Dennis Koellermeier IWB Recorder Greer Gaston 1. Call to Order, Roll Call and Introductions The meeting was called to order at 5:30 p.m. 2. Approval of Minutes -February 8, 2006 Commissioner Carroll motioned to approve the February 8, 2006, minutes; Commissioner Winn seconded the motion.The motion was approved by unanimous vote. 3. Sherwood/Willamette River Water Coalition Presentation (WRWC) Mr. Koellermeier introduced this item and relayed it would be the main topic of discussion when the board meets with the Tigard City Council on March 21, 2006. The founding document of the WRWC requires members who plan to expand the Willamette River water supply system to notify fellow members of their intentions. The City of Sherwood,having secured voter approval, and the Tualatin Valley Water District (T VWD) have indicated their intent to go to the Willamette River and have given such notice. Tigard and other WRWC members now have 90 days to inform the WRWC if they want to participate in either the Sherwood or TVWD projects. The WRWC is made up of the TVWD,and the cities of Tigard,Tualatin,Canby, Sherwood and Gladstone. The Sherwood project will consist of the construction of a transmission pipeline from Wilsonville. Plant expansion is not part of the project,as Sherwood is negotiating to buy TVWD assets in the existing treatment plant.Due to issues of elevation, routing and timing, the Sherwood pipeline project offers little benefit to Tigard At the WRWC May meeting, Tigard's representative will need to relay Tigard's decision to participate in this project. Intergovernmental Water Board Minutes March 8,2006 1 The Willamette River intake pipe is sized for 120 mgd with 10 mgd capacity in the treatment plant. The later can be expanded in 5 mgd increments up to 120 mgd. TVWD has also given notice that they are pursuing a Willamette River project.The TVWD board directed its staff to build the necessary components to have water into their district within 500 days. This aggressive timeline has occurred since the TVWD is seeking to avoid having to purchase Portland water after the current contract expires in June. 2007.The TVWD project will include substantial treatment plant expansion and transmission pipelines which will travel through or adjacent to Tigard.As with the Sherwood project,Tigard will need to make a decision regarding the City's participation in this project. In the TVWD expansion senario,the treatment plant would pump water into Tigard's 470- foot elevation storage reservoir and no further pumping would be required. Issues related to participation in the TVWD project include: ■ the vote to use Willamette River as a drinking water source ■ financing ■ participants If all WRWC members participate, a 96-inch diameter transmission line is proposed;this would be the largest water pipeline in Oregon.The project is complex and will require expensive infrastructure expansion. A legal analysis of Tigard's charter amendment,prohibiting the use of the Willamette River as a source of drinking water,is underway.Legal counsel may find the amendment does not prevent the City from participating in the expansion project, since a favorable Willamette River vote may occur in the future. The TVWD is meeting tonight to decide what to do regarding the Portland water contract. The outcome of this meeting may result in changes to their Willamette River project. 4. Asset Ownership Discussion Commissioner Scheiderich noted he had asked his fellow IWB members to investigate and report on any concerns they had regarding asset ownership. The topic arose due to the proposed remodel and the relocation of the Public Works Department into the water building.Commissioner Froude advised the Tigard Water District (TWD) had not met,but would take the item up at its next meeting. Commissioner Carroll summarized a letter detailing Durham's position on asset ownership, stating the water building was a system asset as defined in the intergovernmental agreement. If the building or portions of the building are used for purposes unrelated to the water system,then the water district should be compensated If Tigard chooses to dispose of the building,this would need to be negotiated among the four IWB members.Commissioner Carroll added the building is an asset of the water service area and not the City of Tigard. The letter is on file in the IWB record Intergovernmental Water Board Minutes March 8,2006 2 Commissioner Winn reviewed the issue of asset ownership with Attorney Eileen Eakin. They concluded assets are part of the Tigard Water District and, according to the intergovernmental agreement, can be dispensed with by the city in which they reside. Since the water building is within Tigard's city limits, it falls under Tigard's jurisdiction. King City has no issues with asset ownership provided that any action taken does not affect the water distribution system,water quality,or create any financial exposure for King City. Commissioner Froude said she will contact the TWD chairperson and ask him to raise the asset ownership issue with their attorney. Mr. Koellermeier indicated he had shared plans to remodel the water building and by extension to determine its use.As discussed previously,the City will be moving ahead with the water building improvements, since the issue is a financial question rather than a use issue.The improvements will come from the Public Works Department budget and the City is focusing on the less expensive remodeling options. Improvements will begin in June or July and be completed by this fall.The remodeling and future operational costs will be shared among the building's various public works users. Commissioner Scheiderich clarified that the board's issue was whether the City pays overhead rent to the water fund for non-water related staff who occupy a water fund asset such as the water building. Is the building an asset for use in delivering water to the board's members? Mr. Koellermeier replied the water fund is not being asked to subsidize the capital or the operating costs. A question was posed about whether the water fund would receive any compensation for the non-water related use of the building.For example,assuming some park functions will be housed in the water building,will the parks department pay overhead to the water fund? It was asserted that if the building is a water system asset,then revenue should go to the water fund Mr. Koellermeier responded that in lieu of paying rent,the operational costs of the building would be paid by the building's occupants. In the past,operational costs, such as heat and water,would have been billed to the water fund. Commissioner Carroll said that in addition to the operational costs,the square footage of the building also had value. Mr. Koellermeier asked if it was the position of the M that this building be turned into profit center.Commissioner Scheiderich considered the building an asset of the water system and suggested non-water related users should be charged overhead. This revenue should be credited to the water system.This is a paper and money issue and should not delay the remodel. Intergovernmental Water Board Minutes March 8,2006 3 King City and Durham's positions on asset ownership differ as to which jurisdiction the asset belongs to -Tigard or the water system. Mr. Koellermeier suggested resolution to the issue will revolve around the definition of "other assets" versus "system assets" and which type of asset the building is ultimately determined to be.Other assets were generally described as assets that did not have value to the overall supply of the system.Under the IGA,these assets were transferred to the city in which they reside.This information is taken from an IGA and no fee or transfer of title occurred Commissioner Winn said the IGA is straightforward and says other assets not necessary for the operation of the City of Tigard's water supply system,like the water building,become the property of the jurisdiction in which the asset is located.Mr. Koellermeier added that this language came directly from a provision in state law related to the dissolution of a water district. Commissioner Scheiderich stated the board was not finished discussing charges related to the use of the building, but recommended the City proceed with remodel.Commissioner Carroll said the building should remain for the benefit of the TWD,King City and Durham- not for the City of Tigard The item was tabled and will be revisited at the board's next meeting. Mr. Koellermeier suggested the attorneys representing the City and the TWD review the issue and determine if there is a solution.The fact that some portion of the building does house water operations makes this matter more confusing. NOTE: Canwiws ner Scheiderich left the mwtmg at 6:06 p.m. S. Portland/Joint Water Commission Updates Mr. Koellermeier relayed the Joint Water Commission (]WC) is working on the final draft of the environmental impact statement.No major decisions will be needed until May or possibly November.Tigard is still a member of the JWC and will lease about two mgd for four months. This water will be used to fill storage facilities. Both Tigard and Lake Oswego have signed off on the IGA for a water system plan and work on the plan should begin soon. Consultant selection is ongoing.The study should ■ help Lake Oswego identify how much water could be made available to Tigard ■ identify potential problems ■ provide information on the cost to develop and pump this source Lake Oswego has 34 mgd in senior water rights and some junior water rights.Mr. Koellermeier cautioned against factoring-in junior rights since they are subordinate to any state rights.Mr. Koellermeier said 9 or 10 mgd might be a reasonable amount of water to expect from Lake Oswego,with 12 mgd probably being an upper limit.The IWB's future Intergovernmental Water Board Minutes March 8,2006 4 need is anticipated to be 20 mgd.Tigard's ultimate solution could be a combination of water sources. Five wholesalers met again with Portland and the outcome was that Portland offered a conceptual 10 year contract along with the 20 year contract. Portland's profit is based on the bond buyer's index. In the 10 year and 20 year contracts,Portland's profit would be 1 percent or one-half of 1 percent respectively.The contract is still "take or pay."Mr. Koellermeier reported he has asked Portland about the original May deadline and if the City's decision can be delayed This will probably mean the City will go into next year with the existing contract and pricing. Issues surrounding the Portland contract include the length of the contract and take or pay terms. By pushing the Portland decision out,there will be more information available on other options. Tigard's approach may be to commit to a smaller amount of water through a contract and supplement this with cheaper interruptible water.The 10-year contract may work for Tigard. 6. Informational Items:None. 7. Public Comments:None. 8. Non-Agenda Items: Commissioner Winn recommended a publication called the Water of Life published by Scientific American.He asked if additional copies could be distributed to fellow board members. 9. Next Meetings ■ Joint meeting with the Tigard City Council Tuesday,March 21,2006, 6:30 p.m.-Town Hall ■ IWB meeting April 12, 2006, 5:30 p.m. -Water Auditorium 10. Adjournment At 6:34 p.m.Commissioner Winn motioned to adjourn the meeting, Commissioner Sherwood seconded the motion.The motion was approved by unanimous vote. Greer A. Gaston, IWB Recorder Date: Intergovernmental Water Board Minutes March 8,2006 5 Agenda Item No.: IWB Meeting Date: 4-iZ a(o q MEMORANDUM TO: Intergovernmental Water Board FROM: Tom Imdieke, Financial Operations Manager RE: Calvin Presbyterian Church, Credit for Leak DATE: March 24, 2006 The attached credit for leak request is begin forwarded to you for your approval at the next scheduled meeting on April 12, 2006. The amount of the credit is $994.14. The method used in calculating the amount of the credit is based on existing policy and there are not extenating circumstances to this request. The Tigard Municipal Code requires that the IWB approve any credit for leak in excess of$500. The church administrator has submitted a letter dated March 22, 2006 outlining the credit request and explaining that the leak has been repaired and they are in the process of having the water line replaced from the street to the building. If you have any questions regarding this item, please feel free to call me at 503-718-2488. N114 RICHARD C.WIGGERS Interim Pastor DALE E.SOUTHORN Associate Pastor March 22, 2006 Intergovernmental Water Board Re: Credit adjustment due to leak Gentlemen: After submitting our request for an adjustment due to a leak I have been informed you need a detailed letter on how the leak was found and what actions were taken in repair. The following is a summary of action taken. On January 19`h of this year Calvin Presbyterian Church received a phone call from the City of Tigard water district. The call was to inform us of a severe water meter increase which was discovered in reading the meter on January 12`h (one week before). We were advised the City waited one week, which would have been the 19`h, and rechecked the meter again to verify it was a correct reading. In that one week period the meter reading had increased again significantly,therefore the reason for the call. We immediately called Western Plumbing Inc., and a repair man arrived on January 200' and the process of finding the leak began. We were not successful in locating the leak so the water to the whole building was turned off at the street. Western Plumbing Inc. suggested we call a leak detection company, American Leak Detection, but they were not able to be on sight until Monday January 23rd. Meanwhile we had church services over the week end so the water meter was turned on and off several times between January 19`h and the 23rd On Monday January 23rd the leak was found by American Leak Detection and Western Plumbing Inc. pulled one man off of a job to repair our water line. We are presently accepting bids to put in a complete new water line from the street to our building in order to prevent future leaks in a 40 year old pipe. I hope the above explanation is complete enough for your records. Please give me a call if you require more details. I wish to thank the City of Tigard in calling us regarding the leak otherwise it would have been several more weeks before we would question the billing. S 64 c David Van Sche"pentoppl Church Administrator 10445 SW Canterbury Ln. • Tigard, OR 97224-4811 • (503) 639-3273 • FAX (503) 603-0703 WEBSITE: www.calvinpresbyterian.org • email: letters@calvinpresbyterian.org REQUEST FOR ADJUSTMENT DUE TO LEAK The City of Tigard has a policy of issuing partial credits for leaks that are repaired in a timely manner. The city expects leaks to be repaired within ten days of discovery. Credits are based on your average usage for the same period in previous years. This average is deducted from the total consumption used during the time of the leak. The excess usage is charged at the wholesale rate of water,with the difference between wholesale and resale cost deducted from the utility account as the Credit for Leak Please describe the specific circumstances of your request: r EASE SEND LETTER Date leak found: /�/� `� Date leak repaired: Account#: Location of Service: CustomerName: Cz� Mailing Address: /0 `/4' S GV ® 1�7�.Z J o 3 '( �o Street address ty ate Zip Phone DOCUMENTATION YOU MUST SUBMIT COPIES OF PLUMBER'S BILLS AND/OR RECEIPTS FOR PARTS, REQUIRED TO FIX THE LEAK. ------------------------------------------------------------------------------------------------------------------------------------ FOR OFFICE USE ONLY $2.05 $2.03 0%.40 $1.99 $2.56 - 1.14¢ _ 2-0¢ RES MUR IND IRR (,Markup /�( Previous years usage: #periods used Average Leak Period Leak ccf Markup Credit Adjustment Total Credit:$ Date Issued: Issued By: �+!�?r WESTERN Invoice: PLUMBING 22001/06-500 INC. 9460 S.W.TIGARD AVE., SUITE 101 TIGARD, OREGON 97223-5272 Invoice Date: Phone: (503)639-5296 Fax: (503)684-9015 1/30/06 Job: 06-500 • Calvin Presbyterian Church Temp. repair on waterline 10445 SW Canterbury Ln. Tigard, OR 97223 Phone: Purchase Order Terms Due Date Net 30 Das 3/1/06 Date Plumber Labor: Hours Rate Labor Extension 1/20/06 Rich Plumbing Hours 2.0 85.00 $170.00 1/23/06 Jason Plumbing Hours 2.0 85.00 $170,00 Plumbing Hours $0.00 Total Labor $340.00 Total Material $23.50 1 - 1-1/2" repair clamp TOTAL INVOICE NOW DUE: $363.50 ThAwZ UOu.. We appn°ciate �Okr bu.SiVkCSS. X Please detach and return stub with payments -..................................................................................... • i AMERICAN P.O. Box 211 WORK ORDER FORM LEAKTalent, OR 97540 WATER, SEWER & IRRIGATION DETECTION 888/777-5325 NOTE: THIS IS NOT AN INVOICE THE ORIGINAL LEAK SPECIALISTS" DATE: Z,J TAKEN BY: DATE OF JOB: TIME: FOO TECH: REFERRAL: IAAV,4fAAI b01A11Vj CLAIM /PO#: CROSS STREET/DIRECTIONS: NAME: A j V 1 N ( " "r J q rV , Y' NAME: CONTACT: 3 2-7 -ff 12, b P, C 9:5 j 8 ADDRESS: ADDRESS: CITY:'rA4A9D _ 9 ZIP: CITY: ZIP: HM #: T WK#: HM#: WK#: ❑ RESIDENTIAL ❑ COMMERCIAL ❑ INDUSTRIAL ❑ APARTMENT/CONDO ❑ MUNICIPAL LEAK: [] Yes ❑ No SEWER CAMERA: ❑ Yes ❑ No LINE TRACE: ❑ Septic ❑ Sewer ODOR: [] Yes ❑ No CLEANOUT: ❑Yes LINO BLOCKAGE: []Yes ❑No SMOKE TEST: []Yes []No TYPE OF PIPE: ❑IRON ❑ABS ,LOCATION OF: ❑ Electrical ❑ Conduit ❑ Water 0 Irrigation ❑ Main Line TYPE OF PIPE: 11 Cast Iron ❑ Poly ❑ Metal ❑ Plastic PVC 11 Other: METHOD: ❑ Sonic—Ground Mic ❑ Gas Induction ❑ Correlator ❑ Other: GENERAL INFORMATION: 141 ,t ESTIMATE FOR WORK: $ 500 m sz Authorization: ADDITIONAL CHARGES MAY APPLY IF INERT TRACEABLE GAS IS USED. PLEASE READ THE BACK BEFORE SIGNING AND AUTHORIZING WORK. i JOB INFORMATION: METER TEST RESULTS: gal/min gal/day SIZE gee- ��=t7f� ,���1�`=. .��li,�����',E'yvi� �yi�y� r��eZW �-.- r F S r 5 —`_/� fP a. A-'s !./ ,G ra E572��Av asf/yi,4g/�� Y ar THE WORK IS SATISFACTORY AND THE CHARGES AS AGREED: DETECTION FEE: $ �,�.$c� INERT GAS FEE: $ ,:_�7 i TOTAL DUE: $ ,470 Signe rt, All Date: AMOUNT PAID: $ YoLr will receive a final report and in nice for the above work by mail. CHECK NUMBER: OF T,Mq, (503) 639-4171 CITY OF TIGARD EMERGENCY AFTER HOURS: UTHATY UTILITY BILLING (503)639-1554 13125 SW HALL BLVD. ` TIGARD, OREGON KEEP THIS PORTION CALVIN PRESBYTERIAN SERVICE LOCATION: 10445 SW CANTERBURY LN 10445 SW CANTERBURY LN CUSTOMER NO. 008072-000 TIGARD OR 97224 TYPE COMMERCIAL SERVICE DATES FROM 11/07/2005 TO 01/12/2006 WATER BILLING METER READING WATER USAGE IN WATER SERVICE DESCRIPTION BILLING AMOUNTS PREVIOUS PRESENT 100 CU.FT. RATES 8824 9671 847 2.40 CUSTOMER CHARGE 5.29 WATER CONSUMPTION 2,032.80 BOOSTER 5.06 FIRE 0.00 SUB-TOTAL WATER BILLING= 2,043.15 SANITARY SEWER& SURFACE WATER MANAGEMENT BILLING SEWER 8,SWM WINTER AVERAGE 100 CU. FT. RATES SERVICE DESCRIPTION BILLING AMOUNTS 65 1.23 SEWER BASE CHARGE 409.69 SEWER USAGE 86.51 SURFACE WATER MANAGEMENT 226.53 SUB-TOTAL SEWER BILLING= 722.73 STREET MAINTENANCE FEE BILLING COMMERCIAL 156.00 SUB-TOTAL STREET BILLING= 156.00 GRAND TOTAL CURRENT BILLING 2,921.88 PREVIOUS BALANCE 1,058.76 ADJUSTMENTS 0.00 LESS PAYMENTS RECEIVED 1,05&76 Last year water consumption same billing period: 72 TOTAL AMOUNT DUE 2,921.88 Due Date 02/08/2006 PLEASE PAY THIS AMOUNT Agenda Item No.: IWB Meeting Date: MEMORANDUM TIGARD TO: Intergovernmental Water Board FROM: John Goodrich,Water Quality and Supply Supervisor RE: Deering Management Group (Gage Industries) - Credit for Water Leak DATE: April 3, 2006 The attached partial credit for leak request is being forwarded to you for your consideration at the next scheduled meeting on April 12, 2006. The amount of the total water use invoice is $10,946.88, in which Deering Management (property manager to Gage Industries building) is requesting a reduction to $4,947.06. The lesser amount is the actual calculated wholesale cost of the water used over the long time period. The method used in calculating the amount of the reduced figure is based on the differential of the calculated wholesale water rate and the current commercial water rate. Deering Management Group, Inc. has requested this credit/reduction due to extenating circumstances in the cost of repairs to its commercial fire service water line. The vice president of Deering Management Group, Inc. has submitted a letter dated March 22, 2006, outlining the extensive work necessary to repair and then replace the leaking fire service water line. The water loss during the time period until repair was tracked through a by-pass water meter that is not part of the Utility Billing Department database but is installed and tracked by the Water Division of the Public Works Department to detect any leakage from such a service. There were no additional costs to the Water Division relating to this leakage (i.e. additional pumping costs) except for the actual wholesale water purchase of$4,947.06 based on calculations through the time period. If you have any questions regarding this item, please feel free to call me at 503-718-2609. LEAK HISTORY AT 8001/8005 HUNZIKER STREET—GAGE INDUSTRIES Actions of Rich Sattler and Hung Nguyen: 06/18/03 - Review backflow test report(By-pass meter of the double detector check valve (DCDA) was running and read 2587). Discussed with Randy Jacob at Gage Industries,phone #503-639-2177,regard leak repair. He had tried to work with different leak detection companies for many months, but won't be able to find exact location. He will try different method and inform the City. 06/21/04 - Backflow test report received(By-pass meter running and read 3759) 07/19/04 - Field verified(By-pass meter read 3837) 07/20/04 - Discussed and faxed the letter of concern to Walt River at Deering Property Mgmt. (phone #503-225-1545). He will work with Gage Ind. to try different methods and resolve the leak. Referred American leak Detection Company 503 777-0253. 09/21/04 - Left message to Walt requesting status of leak detection and repair at Gage Industries. 12/27/04 -Walt called and left a message (Deering Property Mgmt. and Gage Ind. planned to install a valve in the middle of the piping system to pin point which part of the system was leaking" and will inform the City of the result. 1/13/05 - Field verify (By-pass meter running and read 4376). Left message to Walt and request progress of leak detection and repairing. 1/14/05 - Discuss with Alicia regard to leak detection and request the status from Walt. Actions of John Goodrich: 2/15/06 - Write Deering Management Group a letter stating past due water bill for $9,782.08 plus additional water bill for $1,164.80 and status of repairs of fire line leak. 3/6/06 - Received reply letter from Deering Management Group stating the extensive and costly repairs which included final replacement of the fire service water line. Stated in the letter was the good faith effort that the property owner made in detection and remediation of this small but consistent leak. 3/14/06 - Sent reply to Deering Management Group's letter dtd 3/6/06 indicating a possible compromise of reducing the amount of the billed water leak invoice for lost water to the wholesale rate with the consideration and approval of the IWB. 3/22/06 - Received reply from Deering Management Group requesting consideration from the IWB for approval of a billed water invoice of$4947.06 at the wholesale rate. 4/03/06 - Submitted memo to the IWB requesting consideration and approval of Deering Management Group's proposal regarding the fire service water line leak at 8001/8005 Hunziker Street, Tigard. DEERING MANAGEMENT GROUP,INC. March 22, 2006 John B. Goodrich Sent Via Fax(503)6848840 and Certified U.S Mail City of Tigard 13125 SW Hall Blvd. Tigard, OR 97223 RE: TIGARD DISTRIBUTION CENTER Dear Mr. Goodrich: The owner of Tigard Distribution Center appreciates the opportunity to submit its case to the Intergovernmental Water Board, per the information you provided in your March 14, 2006 letter. If the IWB gives approval to amend the water bill to the wholesale amount of$4,947.06, payment wil be made happily and immediately. Listed below are copies of the invoices that are enclosed. Vendor Date Amount Advanced Leak Detection 01/05/05 $200.00 MRP Services 02/09/05 2,474.32 VLMK Consulting Engineers 03/01/05 305.88 MRP Services 03/23/05 1,724.30 City of Tigard Building Department 03/29/05 737.26 VLMK Consulting Engineers 04/01/05 2,229.96 VLMK Consulting Engineers 03/01/05 664.11 Tree Care & Landscapes Unlimited 05/13/05 375.00 Willamette Electric 05/23/05 347.00 VLMK Consulting Engineers 06/01/05 866.38 VLMK Consulting Engineers 07/01/05 543.38 Harbor Security 07/01/05 435.00 Network Office Clearinghouse 07/17/05 387.50 Ken Leahy Constnx: ion 08/03/05 83,277.42 D"rinq Management Group 09/12105 2,705.07 MAILING:48M S.W.Macadam Ave.,Suite 120,Pordsod Orepa 97239 (503)225-1545 Fax(503)225-1959 8000 NE Parkway.Suite 300.Vancouver.Washmgtm 98662 (360)260-9993 Z0 39Vd dfoaq IW914 JNI833Q 696TGZZE09 9E=60 gg@Z/ZZ/E0 John B. Goodrich March 22, 2006 Page 2. Thank you for your efforts in reaching a fair solution to this issue. Please let me know if you need any additional documents or information. Sincerely, DEERING MA GEMENT GROUP, INC., AMO Walter E. Rivers, CPM Vice President & Broker Enclosures WJOMWDCIM. %T"wow M.w'1i Aw.gu 60 39Vd d U89 LWDW JNIdMa 6961SZZE09 SE:60 9002/ZZ/E0 Advanr -I Leak Detection Invoice# ..J.Box 244 51064 Gladstone,OR 97027 503-650-LEAK(5325) Date: - 0 PO# AIR WArEa A MW On QQg*QMQUA Terms C.Ql> Bill to: jx. 4 - G4-r- - L L L Service Tech `Tt tr. T}b Wa A- Phone: .St'�-ZZ�'�$�/s Fax: Mobile: Leak and Pipe location service: 13 Leak location service: 0 Pipe location service: ❑ Camera and locate service: ❑Tape O No tape made 0 tracer wire broken Ll water line O storm sewer line O no tracer wire ❑depth marked 0 depth not marked ❑not available )1 fire line ❑ outer ❑sanitary sewer line ❑gas line Type of pipe: Metftod used: ❑galvanized ❑plastic O copper ❑stainless 10 audio ❑ukrasonic Of radio frequency Wcast iron O concrete ❑ductile iron ❑ tracer 0 air Wwater O both ❑ clay O glass ❑fiberglass 0 vacuum tested ❑ other O pressure tested OL other A7r 4rr- Coppmrnents: V.14r4 '.a, Ca;-A , aL ri�S jr`5; 1"4410- yaruU- AAO tta /Cl�i�t 1�4r. Lar o : c-c -AF '. ♦ t r rY, ac�F- itar Site of Service: Contact: (A)al __R els 3-Z�s' ISys §001W Y-0 �r;..� /n� 4 ,Sa3-99$-0313 D Rate: 4f.'01 C cL 41 Amount: Payment method: ❑ Cash ❑ Check O Visa 4 Mastercard O American Express ❑ Discover ❑ Other W Check # Amount:_z0a" hate: We do not offer a guarantee on locates other dwt if not located at point marked we will return for relocate or refund all or a portion of locate cost solely diwedon.We do not guarantee or warranty locates. ! � LIP Signature Date: � D0 39Vd dOd9 1WOW 9NId3319 65619ZZE06 SE:60 9002/ZZ/E0 CD W IQ N ` 1-800-200-0467 P.O.Box 33585 Portland,OR 97292 m SERVICES fitoomrir�ruK es cam a INVOICE m 77 -% -1 D7916ATIM) 26430 W iLtl , U-C_ Ln f Ln CD Baa N Aaovcr PHONE aT � DOMONAL M-ES: Ln CW"A9LP MArMWI& - G OGFWOPTC i rT( l/1/�<< A _ I 4S g , 3c � I a :4 a � IIt1Ni1►tEMl�wDwn�00n[�i1�E,MWEMOIECND�0if00®t+l[ m to cvn2M revvL rr 16 AO11EW TKA7 wa NNa117N wELRl1NN TI1{t ro ANY EMM~OFLbKr 1/AL PURNMOM UNTIL FINAL•OOUFM FA14L TRUCK - a"wIi.AMMMIF/ MAOEAfilffi4lMifLjR 20.04 Po4LL)OEllEifi W�/FSO 7f!*111111YILL�NB.O m ctffm PARi . &MIFI 1ANYDAIAM iI YSSJLTwaF TKINVADTHMEOF. i11)Z LOCATIONA r PROBLEM FOUND: AYOhEO OKM AfOfA00IDWlLp6ERE0l110FYYGOIc GHNN11fA E Q►T1i6COMTVCf ANS I.NWIWAND IIb CCVI ITQG . D MQW PAID: o NARMAMY., X ! / m ORIGINAL-WHfTE BILLING-BLUE CUSTOMER-CANARY VLMK CONSULTING ENGINEERS 3933 SW KELLY AVENUE PORTLAND,OR 97239 (503)222-4453 DEERING MANAGEMENT GROUP Invoice number 2050300131 4800 SW MACADAM AVE., STE 120 Date 3/1/2005 PORTLAND, OR 97201 Contract:205089 Customer ID:DE300 TIGARD DIST CTR-NEW FIRELINE Scope of Work: PROJECT#205089 TIGARD DISTRIBUTION CENTER-NEW FIRELINE PROFESSIONAL SERVICES THROUGH FEBRUARY 28, 2005 Labor Employee Type Hours Rate Amount Principal - 2-50 120.75 301.88- Labor subtotal 2.50 301.88 Reimbursable Activity Amount Plots 4.00 Reimbursable subtotal 4.00 Expense Total 4.00 Invoice total 305.88 Billed to date 505.88 Paid to date 0,00 Total amount due 305.88 PROP X305 CHK DATE CODE REFERENCE AMOUNT Z-0.5023 b01 (A30e<,,, 305 MGR APPROVAL DATE 90 39Vd d10219 1W9W 9NI833Q 6S61GZLE05 SE:60 900L/ZZ/E0 CD w � N 1-800-204-0457 �, N jJ P.O.Box 33585 Portland,OR 97292 a m Sl:RV I G +° surp4m`m m m m INVOICE 27012NAME m N NIW 1- - D/CIF3 Lo GADO 1W7 W VI i ROOIlCY TECht DDI710NAL UNEPLn FTION OF' V: Ml1®LE MAT9ilAL.Sc � C/�I�IRfa � r111. - t71 .. ' 1 LL NZZ Irma an*Fl cwm"BImau — Or 9� iQ1 !` INIRl�iMfiMD11I�77OOlIDEAZMfN01�WpGK MD nDtD a�ERy �y �f J6 COV.MD PAWL R GI HGARM TMM T)iSSEJ.JM M"MMI14 liT6L l0 ! JJ ANf GDIJG70affORaY11E71�A,/Uq'GGIIQStlIf7LilNil.l001ili7E NGF �(ifTGI1WF.Aim IF dli�lEiGBR b/IOT Y/DGFt►i11EE3►Tt1t slLLGGI T �• aG11LiMYE TfE IGGITIO R910VYitMfi+WS�Ht�uE}11GILLGGEHGIOCHMaE C1 cal!A P.O. A WMA IIN�tA1i RF'sumusFUCU3MiPGYVYRLT Up TAX L I .1-C�t/I 3D PROOLUA VOU141D T 1 KAM rm!Twpla fTAM uQLar nM 00VT GT An u1DEPMUM RS CCRWaNR (n HMPAID; &INA4m QYARRMTY- 1°t " 031.25-EDS^ SEE�IJDMR — cc"V "th RAP04E9RO ii MAL.WHITE BILLING-9LU LCUSTOMER-C w Ta D,sTTI 6W4L .,�Af'�o.,. �- " Uu,nk f,XX6 ' CHECK REQUEST FARM � Tr� Property: Twrtm 'D1Srt 1Bu.77om iaj-"L a Vendor: —E 1TV DF - t A-11D Address: 6U I L D/Oco Property Invoice# Date Description Code Amount 3)o 90 L. -W rl 59.24 Total amount of check to be issued: $ "13-7. 2-1. Prepared By: Date: Approved By: g I I a A Date: arn..en.rr..r....a.. 80 39dd dn0d9 1W9W 9NId33Q 69619ZZ£05 5£:60 900Z/ZZ/E0 ` VLMK CONSULTING ENGINEERS r�:;•+`::h t 3933 SW KELLY AVENUE ;,.T`lii _� PORTLAND.OR 97239 (503)222453 APR 1 2 2005 DEERING MANAGEMENT GROUP Invoice number 2050400132 4800 SW MACADAM AVE.,STE 120 Data 4/1/2005 PORTLAND, OR 97201 Contract:205089 Customer ID: DE300 TIGARD DIST CTR- NEW FIRELINE Scope of Work: PROJECT#205089 TIGARD DISTRIBUTION CENTER- NEW FIRELINE PROFESSIONAL SERVICES THROUGH MARCH 31, 2005 Labor Employee Type Hours Rate Amount Principal 12.50 120.75 1,509.38 CAO Technician 9.00 60.00 540.00 Permit Coordinator 1.00 55.30 55.30 Clerical 0.25 47.60 11.90 1.25 39.20 49.00 Labor subtotal 24.00 2,165.56 Reimbursable Activ Amount Delivery/Postage/UPS/T elephone 8.25 Rose City Messenger Plots 10.00 Printing In House 35.00 Travel - Mileage 10.13 Reimbursable subtotal 64.38 Expense Total 64.38 Invoice total 2,229.95 Billed to date 2,535.84 PROP CHI(DATE Paid to date 305.88 CODE REFERENCE AMOUNT Total amount due 2,229.96 71050Ll00 ! «C-j k1GR APPROVAL DATE 60 39Vd dfUdg LWOW 9NId33G 69619ZZE05 SE:60 900Z/ZZ/E0 •.I is 7:. . MAY 1 l 20Q.. ..... VLMK CONSULTING ENGINEERS ! 5 3833 SW KELLY AVENUE PORTLAND,OR 97239 (503)222-4453 DEERING MANAGEMENT GROUP Invoice number 2050500139 4800 SW MACADAM AVE.,STE 120 Date 5/1/2005 PORTLAND,OR 97201 Contract:205089 Customer ID:DE300 TIGARD DIST CTR-NEW FIRELINE Scope of Wont: PROJECT#205089 TIGARD DISTRIBUTION CENTER-NEW FIRELINE PROFESSIONAL SERVICES THROUGH APRIL 30,2005 Labor Em2M&e Tyne F-�QM $ate Amount Principal _ __ 4.50. 120.75 643.38 Permit Coordinator 2.00 55.30 _ 110.60 Labor subtotal 6.50 653.98 Reimbursable Activit Y Amount Travel-Mileage 10.13 Reimbursable subtotal 10.13 Expense Total 10.13 Invoice total 664.11 Billed to date 3,199.95 Paid to date 2,535.84 Total amount due 664.11 PROP X305 CHK(SATE CODE REFERENCE AMOUNT Zoo o5001-39 gkt �. E 1 To3 MGR APPROVAL S~ DATE 01 39Vd drK3d9 1W9W E)NI833Q 69619ZZ£09 9£:60 900Z/ZZ/E0 ■ r 1 / i 3ti:'"x�"7 v t� .�`.r , _ "• — �2. �.t{ � s,�Sf� i-t k w,Y��y, 3'{,"1 �' TO, - 4�it tat ✓ T;t�; + "Y't=J V�a.',Y S �ti-- 7� � _ r `- 4 f t Lfd--O.�'1r� .�- i•C��_ �..�i16'+2Fa�G�. k - ''��,.' W�Yp xl� y tS ��lr" T�,h" N- f� � 1 L `�F'r •� a`+�,-�•L-s.�v^ R�'�•` y�` OA _ Ar "��-'t a r?•�•�a- r}�Y�1 tE�:Y ! - 7 _ --. .� - �.._..�s___�,. J..5=� I,} t� Yh..� i !�'i .,,y y r- t}. � �r 'ai '-�.yl �a�sN t- }..Y3t � - .. y v ' .f -'v-.• 4� �a�:li.�.i ��-{ 1'. 'l �--,�-� ;•'',r - S:iL ;}e �- �s � w �r � �^:-Sr �', y�'�'Q+� �`r .p �7`�'d' ? t �T• -rfi5 1 a4 f r ti Y � r y Y � fix, ^7 f - �; r � r �4.��ti c f� r• t ,r ,�� n t A _ . .:�' �y c. � } v � "��'`!�'f'7�. [- � :4y -_ � 7 ✓v' ,,,C- - n.-R t`.- ,ter 4 Tkt.t' J �- ur Afl. lit -6-w i- RW_ ilS zo,160 7 R17 -!,�1.7 T) 0, 'll IN, TL !1,7* 0 VLMK CONSULTING ENGINEERS RECEIVED 3933 SW KELLY AVENUE PORTLAND,OR 97239 JUN 0 9 2005 (503)222-0453 13Y: DEERING MANAGEMENT GROUP Invoice number. 2050600132 4800 SW MACADAM AVE., STE 120 Date 6/1/2005 PORTLAND, OR 97201 Contract: 205089 Customer ID: DE300 TIGARD DIST CTR-NEW FIRELINE Scope of Work: PROJECT#205089 TIGARD DISTRIBUTION CENTER-NEW FIRELINE PROFESSIONAL SERVICES THROUGH MAY 31,2005 Labor Employee Type Haurs Rate Amount Principal 7.00 120.75 845:25 Labor subtotal 7.00 845.25 Reimbursable Activity Amount Delivery/Postage/UPSITelephone 11.00 Rose City Messenger Sery Travel-Mlleage 10.13 Reimbursable subtotal 21.13 Expense Total 21.13 Invoice total 866.38 Billed to date 4,066.33 Paid to date 3,199.95 Total amount due 666.38 PROP CHK DATE CODE REFERENCE AMOUNT 2.D 5 oty 0013z _5 5 MGR APPROVA FATE EI 39tH l 1W9W 9NI833CI 6S6TSZZE09 SE:60 900Z/ZZ/E0 VLMK CONSULTING ENGINEERS 3933 SW KELLY AVENUE PORTLAND.OR 97239 (503)222-4453 DEERING MANAGEMENT GROUP invoice number 2050700133 4800 SW MACADAM AVE., STE 120 Date 7/1/2005 PORTLAND. OR 97201 Contract 205089 Customer ID: DE300 TIGARD DIST CTR- NEW FIRELINE Scope of Work: PROJECT#205089 TIGARD DISTRIBUTION CENTER-NEW FIRELINE PROFESSIONAL SERVICES THROUGH JUNE 30, 2005 Labor Ems H. ours Rata Amount 4.50 120.75 543.38 Principal Labor subtotal 4.50 543.38 Invoice total 543.38 Billed to date 4,609.71 Paid to date 4,068.33 Total amount due 543.38 PROP 5 CHK DATE CODE REFERENCE AMOUNT Zo D-7 930 1'eA MGR APPROVAL DATE JUL l .1'2005 L--fes-- DT 39Vd cr)od9 1W9W 9NId33(1 6S6TSZZ£0S S£:60 900L/ZZ/E0 Harbor Secdrity,Inc. Invoice P.O. Box 2480 Wilsonville,OR. 97070-2480 Date Invoice# 503-262-5538 7/1(2005 1663.0705 Bill TO RF,C`FX�1 TD Doering Management Group SUN $ 8 2005 c/o 6001 S W Hun2iker 4800 S W.Macadam Suitc 120 Portland,OR.97239 BY: P.O. No. Terms Project Net 10 Quantity Description Rate Amount 30 Stationary Officer June 22n4&23rd,2005 14.50 435.00 �.P t Gi�,• r u7 PROP -O-_... ..__._..._ CHK DATE CODE REFERENCE AMOUNT - ?O 5 4/z3 MGR APPROVAL r] DATE 5%Lutc charge on any invoice 30 days past duo. Total s435.00 ST 39Vd 410219 1W9W 9NI2133Q 69619zzcoS SE:60 900Z/ZZ/E0 NETW01M OFFICE CLEARINGHOUSE.ING 8001 SW Hunziker Tigard, OR 9722:3 Invoiaer>F 1053JH 503 639-4565 FAX 503 639-6694 DATE: 7/19/2005 PURCHASED FROM: SHIP TO: Deering Manaaement Group, Inc. NETWORK Walt Rlvers 8001 SW Hunziker Ti ard,OR 97223 BUYER DATE NEEDED SHIP VIA TERMS REFERENCEA Paul Rhemrev QTY: DESCRIPTION UST EXTENDED 15.5 hours of labor to monitor building $25.00 $387.50 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 ��- ----- $0.00 $0.00 $0.00 NOTES/SPEq . / 0S6Sµ SUBTOTAL: $367.50 DELIVERY: —INSTALLATION: 7 TOTAL: $367.60 2 S7 UJATCq MGR APPROVAL i DATE 9T 39Vd dn0d9 1W9W 9NId33Q 6961szzco5 SE.60 900L/LL/E0 APPLICATION AND CERTIFICATE FOR PAYMONT taroicelt: natal Rr: AUG 'OED N T�thvtt� Deering Management Group,LLC. Pm1ut 0510-TIGARD DIST.CENTER FIRELINE apppptionito: 1 �og 4800 SW Macadam Ave_,She.120 APortland,OR 97239Perkd Ta 8,'3!2005 Q C °' from Contractor. Ken Leahy Construction,Inc.VieArthiltact Q P.O.Box 489 Fm*-t Nos: c`'n Cornelius.OR 97113 Contract For. Contract Date: to m w CONTRACTOR'S APPLICATION FOR PAYMENT The tmdersigped Contraeoot cati5es met to the best ofthe Contractor's knowl information,and behet the worVt covered by this Application for Payment has b&sR=plead Appirestion u grade toy payment at shown clow,in ocnnector with the Combat: in accordance with the Contract Decurnents.That alt amounts have been paid by the Contractor 'D "Won Sneer to atlached. for Wotk for which previoos Certificates for Paymeot were issued and payments received tom Up the Owaet,and that current payment sbown hcmin is now dun I.Original Contract Sum ....... .... ......... . . . $63.353.90 2.Net Change By Change Order ... . ............... $19,923.52 CONTRACTOR Ken Leahy Constructlon, Inc. 3.Contract Stun To Due ----.. _ ..... .. ........ .. $83,277.42 4 Tool Completed and Stored To Date ... .... .... $83277.42 By 4� Date: 5 Rttairtage DX% of Completed work State of orega� ed County of r,u isri t�1�Ta� $0.00 Sub.scribad andTwgb to be£me rs 3 dryof AsAqusr & D.00% ofSioredMaleial $0.00 NotaryPublic ��yry�. CIMC1ALSEAL My Com munon KELLIE RAMAR Total Retainage ..._. . ....... .. ..... ........ $0.00 NOTARY PmuCt OREGON 6.TDtalEarned Less Rebdasge ..... ...... ........ .. $83,277.42 ARCHITECTS CERTIFICATE FOR PAYMENT WMUMiSSIGN EXPIAESMAY 18,Z009 In accordance with die Contract Documents,based on onsite observations end the data compr7 ss Prcwfous Certificates For Payments..: :.. :::: Arthit singcri the above appli,afo ation,matio the ArteW.otsti of b the Owner d a to the best ofihe $0.00 Arctuads knowledge,information,and belief,the Wtuk hes prngeersod as utdicated, Cot Payment Due ..... $83,277.42 the Quality of the Wodc a m accordance with tlac Conotct Doeumetm.and the Coatrutor is rodded to payment of the AMOUNT CERTIFFIO 4.Balance To Finish,Plus Retainage $0.00 AtaourrT ceRnftEo $ 83,277.42 (Attach ex;hnaftn Aanmunt cejftd dMin Aom fM amount applied fnlrtW aft figm=on this A,ppffcadlan and on the CoriMusUan Sheri that are cAanged ee conibrm wio the sm ver cerefleel CHANGE ORDER SWil(MARY Additions Dcdoctions m in pFWACMus tal angy owner $9-00 $0,00 ARCHITECT: Total App vved Ilia Moatb $19,923.52 $0.00 By: Date: TOTALS $19,923.52 $0.00 Thu Certificate is not negotiable.The AMOUNT CERTIFIED is payable only to the Contractor narned baebL Issuance,payment,and acceptance of payment are without Net Changes By Change Order x19,923.52 prejudice to any rights of the Owner or Contractor ender this Contract v CONTINUATION SHEET past;2 oft Application and Cetrtilication for Payment containing Application No.: 1 '' 'Contracmes signed certification is attached. N Application Date: 813!2005 In tabulations below,amounts are stated to the nearest dollar. r i To: 8/312005 CD Use CoIumi i en Centrre aca whevariable retainage for line iteTo may apply. Architeera Project No.: Invoice 0590.1 Contract: 0510•TIGARD DIST.CENTER FIRELINE m A B - $ I Item Description of Work Scheduled Materials Total % I Balance Retainage No, Value From Prcvlous This Period Preseatty Coroplttod (G I Q To Finish Application In Place Stored and Stared (C G) m (D+E) To Date W N (Not in D or E) (D+E+ N 20 Mobilization 950.00 0.00 950.00 0.00 960.00 100.00% 0.00 ® 30 Sawcutting 1,440.00 0.00 1,440.00 O.OD 1,440.00 100.00% 0.00Ln 40 8"C-900 PVC Ppe wl Reck Back 31,705.00 0.00 31,705.00 j 0.00 31,705.00 100.00% 0.00 70 Curb Replacement(8'E)truded) 690.00 0.00 690.00 0.00 690.00 100.00% 0.00 80 Landscape Restoration(Minimal 230.00 0.00 230.00 0.00 230.00 100.00% 0.00 90 Parking Stall Striping 155.00 0.00 155.00 0.00 153.00 100.00% 0.00 100 Erosion Control(CS Inserts Si 1,103.85 0.00 1,103.85 0.00 1,103.65 100.00% 0.00 18C 'Satu"Prep and Placa Cancre 8,300.00 0.00 6,300.00 MOD 61300.00 100.00% 0.00 195 AC Grind&Patch(2"x 6.5'Wi 12,983.75 0.00 12,983.75 0.00 12,983.75 100.00% 0.00 21C Testing&Flushing System 1,271.50 0.00 1,271.50 0.D0 1,271.50 100.00% 0.00 230 Layout,Locate&Potholing 1,301.35 0.00 1,301.35 OAD 1,301.35 100.00% 0.00 29C Additional Footage for 23.5' F 2,909.40 0.00 2,909.40 0.00 2,909.40 100.00% 0.00 m 300 Additional Paving Restoration 11198.50 0.00 1,198.50 0.00 1,198.50 100.00% 0.00 M 310 Additional Curb Replacement& 1,115.55 O.DO 1,115.55 0.00 11115.55 100.00% 0.00 320 ADDITIONAL WORK 19,923.52 0.00 19,923.52 0.00 19,923.52 100.00% 0,00 � I T D M M m {3rand Totals 83,277.42 0.00 83,277.42 0.00 83,277.42 100.00%1 0.001 0.00 DEERING MANAGEMENT GROUP,INC. TIGARD DISTRIBUTION CENTER FIRE LINE REPLACEMENT PROJECT Contractor Work Performed Cost Ken Leahy Construction Install new fire line&fittings, excavation, $83,277.42 asphalt, concrete and curb repairs Tree Care & Landscapes Remove tree from fire line path 375.00 Network Office Reimb. Fire Watch payroll expense 387.50 Harbor Security Weekend Fire Watch 435.00 Willamette Electric Replace sump pump wiring 347.00 VLMK Engineers Consultation 543.38 VLMK Engineers Consultation 305.88 VLMK Engineers Specifications and plans 2,229.96 VLMK Engineers Consultation 664.11 VLMK Engineers Consultation 866.38 City of Tigard Permit 737.26 TOTAL PROJECT EXPENSE $90,168.89 Deering Project Administrative Fee--3% $ 2,705.07 /.%00 U%TOC W W A UN"a[xNI1N'. MAILING:4800 S.W.Macadam Ave.,Suite 120,Portland,Omgou 97239 (503)225-1545 Pax(503)225-1959 8000 NE Parkway, Suite 300,Vancouver,Washington 98662 (360)260-9993 6T 39Vd dn089 I" 91AM33Q 696TGZZEOS SE:60 9002/ZZ/E0 FY 2006-07 Budget Department: Public Works Division Name: Water Division Number: 2170 `d FY 2003-04 FY 2004-05 FY 2005-06 FY 2005-06 FY 2006-07 FY 2006-07 FY 2006-07 FY 2006-07 Actual Actual Revised Projected Acct.# Account Description Requested Proposed Approved Adopted 17.00 16.25 16.50 16.50 Total FTE 17.30 17.30 0.00 0.00 .; es Z � F $187,179 $139,462 $179,416 501000 Salaries-Management $176,198 $177,760 v «. 554,212 518,901 595,582 502000 Salaries-General 638,927 644,592 c 12,982 18,992 17,000 520000 Overtime 25,500 25,500 $754,373 $677,355 $791,998 $0 Sub-Total Wages $840,625 $847,852 $0 $0 cm Q 3 $1,569 $2,714 $4,145 550000 Unemployment $4,395 $4,432 17,913 15,195 15,302 551000 Worker's Comp 18,042 18,197 56,806 50,617 60,583 552000 FICA/Medicare 64,305 64,861 4,696 4,262 4,927 553000 Tri-Met Tax 5,227 5,272 77,481 68,604 82,561 560000 Retirement 88,175 88,906 5,613 3,904 5,383 560001 Deferred Comp Contrib. 5,287 5,332 0 8,807 10,200 560085 VEBA 10,800 10,800 1,422 1,066 1,897 565000 Life Insurance 1,996 2,015 2,062 1,212 2,746 566000 Salary Continuation 2,882 2,891 107,055 99,209 142,164 567000 Medical Insurance 146,026 146,026 16,796 13,611 19,119 568000 Dental Insurance 18,319 18,319 $291,413 $269,201 $349,027 $0 Sub-Total Benefits $365,454 $367,051 $0 $0 $1,045,786 $946,556 $1,141,025 $1,100,300 Total Personal Services $1,206,079 $1,214,903 $0 $0 2,761,981 3,340,009 3,251,142 3,016,027 600000 Water Costs--Purchases 3,448,940 3,448,940 0 0 102,915 141,166 221,500 214,350 605000 Water Costs--Electricity 282,500 282,500 0 0 33,255 38,068 54,155 53,444 606000 Water Costs -Sampling 75,500 75,500 0 0 $2,898,151 $3,519,243 $3,526,797 $3,283,821 Total Water Costs $3,806,940 $3,806,940 $0 $0 $113,348 $130,107 $165,270 $165,270 601000 Professional Services $315,050 $316,050 $0 $0 3,415 33,211 6,600 5,500 610000 R&M Facilities 9,800 9,800 0 0 32,855 20,360 40,000 35,000 610001 R&M Water Lines 35,000 35,000 0 0 9,858 10,351 7,463 102,000 610002 R&M Control Valves 9,000 9,000 0 0 938 2,172 8,700 8,000 610003 R&M Reservoirs 8,000 8,000 0 0 5,583 25,279 7,100 25,000 610005 R&M Pump Stations 9,600 9,600 0 0 10,027 8,469 10,000 9,500 610007 R&M SCADA 5,000 5,000 0 0 4,861 10,090 4,850 4,850 610008 R&M Wells 6,850 6,850 0 0 8,283 14,170 12,850 9,000 610010 R&M Meters 9,650 9,650 0 0 is/Citywide/Budget 07/Budget/Expenditures/2170 FY 07.x1s Page 1 of 3 4/6/2006 2:59 PM FY 2006-07 Budget Department: Public Works Division Name: Water Division Number: 2170 FY 2003-04 FY 2004-05 FY 2005-06 FY 2005-06 FY 2006-07 FY 2006-07 FY 2006-07 FY 2006-07 Actual Actual Revised Projected Acct.# Account Description Requested Proposed Approved Adopted 8,014 12,832 6,700 6,700 610011 R&M Service Lines 6,700 6,700 0 0 3,163 4,694 3,500 3,500 610012 R&M Regulators 3,500 3,500 0 0 1,846 1,249 10,000 8,000 610015 R&M Fire Hydrants 10,000 10,000 0 0 28,162 37,961 20,000 24,000 611000 R&M Vehicles 24,500 24,500 0 0 232 231 500 500 612000 R&M Office Equipment 500 500 0 0 $117,237 $181,069 $138,263 $241,550 Total Repairs&Maintenance $138,100 $138,100 $0 $0 11,039 21,189 23,140 20,000 611002 Small Tools&Equipment 15,660 15,660 0 1 0 $11,039 $21,189 $23,140 $20,000 Total Parts,Tools,&Equipment $15,660 $15,660 $0 $0 9,113 9,935 4,900 4,900 613000 Special Department Expense 5,400 5,400 0 0 1,203 766 2,000 2,000 613010 Bad Debt Expense 2,000 2,000 0 0 0 0 13 0 615000 Internal Services Expense 0 0 0 0 $10,316 $10,701 $6,913 $6,900 Total Miscellaneous Expenses $7,400 $7,400 $0 $0 4,657 3,095 4,500 9,000 620000 Office Supplies&Expense 8,835 8,835 0 0 $4,657 $3,095 $4,500 $9,000 Total Office Expenses $8,835 $8,835 $0 $0 8,501 9,806 12,000 12,000 621000 Advertising&Publicity 16,000 16,000 0 0 28,249 24,724 31,700 30,500 621001 Conservation Expense 31,700 31,700 0 0 $36,750 $34,530 $43,700 $42,500 Total Advertising&Publicity $47,700 $47,700 $0 $0 956 928 1,340 1,200 622000 Fees&Licenses 1,280 1,630 0 0 6,419 3,090 7,122 7,122 623000 Dues&Subscriptions 8,049 8,049 0 0 $7,375 $4,018 $8,462 $8,322 Total Fees&Dues $9,329 $9,679 $0 $0 2,663 1,608 3,100 3,000 624000 Travel Food&Lodging 3,950 3,950 0 0 2,857 2,224 3,865 3,500 625000 Education&Training 5,080 5,080 0 0 $5,520 $3,832 $6,965 $6,500 Total Travel&Training $9,030 $9,030 $0 $0 $18,787 $22,937 $21,880 $24,000 626000 Gasoline $25,000 $25,000 $0 $0 0 0 0 0 627000 Computer Software 0 1 0 0 0 $0 $0 $0 $0 Total Computer Hardware&Software $0 $0 $0 $0 $11 $6,336 $3,500 $3,500 630000 Rents&Leases $3,500 $3,500 $0 $0 4,596 3,692 3,600 3,600 631010 Utilities- Water/Sewer/Storm 3,600 3,600 0 0 20,333 0 0 0 631020 Utilities Electricity 0 0 0 0 1,869 1,349 3,800 3,800 631050 Utilities--Phone/Pagers/Cells 4,500 4,500 0 0 is/Citywide/Budget 07/Budget/Expenditures/2170 FY 07.x1s Page 2 of 3 4/6/2006 2:59 PM FY 2006-07 Budget Department: Public Works Division Name: Water Division Number: 2170 FY 2003-04 FY 2004-05 FY 2005-06 FY 2005-06 FY 2006-07 FY 2006-07 FY 2006-07 FY 2006-07 Actual Actual Revised Projected Acct.# Account Description Requested Proposed Approved Adopted $26,798 $5,041 $7,400 $7,400 Total Utilities $8,100 $8,100 $0 $0 330 141 500 500 633000 Property Damage 500 500 0 0 $330 $141 $500 $500 Total Insurance&Loss $500 $500 $0 $0 $3,250,319 $3,942,239 $3,957,290 $3,819,263 Total Materials&Services $4,395,144 $4,396,494 $0 $0 161,951 40,211 141,000 21,000 703000 Vehicles 330,000 150,000 0 0 0 0 11,000 13,500 706000 Operation Equipment 10,750 10,750 0 0 $161,951 $40,211 $152,000 $34,500 Total Capital Outlay $340,750 $160,750 $0 $0 $4,458,056 $4,929,006 $5,250,315 $4,954,063 JTotal Operating Costs $5,941,973 $5,772,147 1 $0 I $0 $0 so I so so Computer Hardware&Software $9,425 $18,425 1 so 0 is/Citywide/Budget 07/Budget/Expenditures/2170 FY 07.xls Page 3 of 3 4/6/2006 2:59 PM City of Tigard, Oregon FY 2006-07 Budget System: Water Department: CIP Division Name: Water Division Number: 6270 FY 2003-04 FY 2004-05 FY 2005-06 FY 2005-06 FY 2006-07 FY 2006-07 FY 2006-07 FY 2006-07 Actual Actual Budget Projected Fund Description Requested Proposed Approved Adopted $1,167,373 $1,129.680 S1,266.110 $716.000 Water- 530 S859.110 5859.110 SO $0 1,167,373 $1,129,680 $1,266,110 $716,000 Total System CIP $859,110 $859,110 so 0 i:Citywide/Budget 07/Expenditures/CIP Detail.xls Page 1 of 1 4/6/2006 2:43 PM City of Tigard,Oregon System: Water Division Name: Water Division Number: 6270 Account Number: 0 Acct.Description: CIP FY 2003-04 FY 2004-05 FY 2005-06 FY 2005-06 FY 2006-07 FY 2006-07 FY 2006-07 FY 2006-07 Actual Actual Budget Projected Project Name Fund Requested Proposed Approved Adopted $1,167,373 $1,129,680 510.000 $5.000 Water Service Installations $10,000 $10,000 $40,000 $26.500 Defective Meter Replacements(1 112 inch 8,larger) $40,000 $40,000 $15,000 $9,500 Defective Meter Replacements(Smaller sizes) $15,000 $15,000 $60.000 $60.000 Meter Installations $60,000 $60,000 $78.750 $50.000 Water Main Installations $78.750 $78,750 $340,000 $240.000 Telemetry Upgrade ($240,000 likely in 05/06,but in case project $200,000 $200,000 lags.we will carry over additional$100,000. Total project amount is still$340K). $322,360 $300.000 Water Line Replacement-SW Walnut(135th to 121 st Ave) $22.360 $22,360 $84,000 $0 550'Zone Beaverton Connector $84,000 $84,000 $45,000 $0 Menlor Reservoir Recirculation $45.000 $45,000 $35,000 $0 Replace Well House#2(Gaarde Site) $70,000 $70,000 $116.000 $0 Walnut St(121 st to Tiedeman)Relocate 12-inch line w/street $39,000 $39,000 construction $70,000 $0 Water Reservoir Seismic Upgrade Evaluation $70,000 $70,000 $50,000 $25.000 Water Site Security Upgrades $75,000 $75,000 Burnham St-16 inch Waterline Replacement(Tie to Street $50,000 $50.000 Project) $1,167,373 $1,129,680 $1,266,110 $716,000 Total $859,110 $859,110 1 $0 $0 i:CitywideBudget 07/Expenditures/CIP Detail.xis Page 1 of 1 4/6/2006 2.43 PM City of Tigard, Oregon FY 2006-07 Budget System: Water Department: CIP Division Name: Water CIP Division Number: 6270 FY 2003-04 FY 2004-05 FY 2005-06 FY 2005-06 FY 2006-07 FY 2006-07 FY 2006-07 FY 2006-07 Actual Actual Budget Projected Fund Description Requested Proposed` Approved Adopted $1,167.373 $809,411 $3,798,993 $1,926,993 Water CIP-550 S5.610,000 $5.910,000 $0 $0 1,167,373 $809,411 $3,798,993 $1,926,993 Total System CIP $5,610,000 5,910,000 $0 1 $0 i:Citywide/Budget 07/Expenditures/CIP Detail.xls Page 1 of 1 4/6/2006 2:22 PM City of Tigard,Oregon System: Water Division Name: Water CIP Division Number:6270 Account Number: 0 Acct.Description: CIP FY 2003-04 FY 2004-05 FY 2005-06 FY 2005-06 FY 2006-07 FY 2006-07 FY 2006-07 FY 2806-07 Actual Actual Budget Projected Project Name Fund Requested Proposed Approved Adopted S1,167.373 $809,411 Existing System Projects $150,000 $50,000 550-Foot Reservoir No.2(typo in web tool for 06/07) $500,000 $500,000 $50,000 $0 550'Zone Improvements:10 MG Transfer Pump Station Upgrade $50,000 $50,000 550'Zone Improvements:Reservoir No.2 Supply Lines $0 $0 $200,000 $200,000 Secure 550'Reservoir Site#1 $600,000 $100,000 $2,700,000 $2,700,000 Purchase of Reservoir Site#2 $1,200,000 $100,000 $1,200,000 $1,200,000 Aquifer Storage&Recovery: ASR 2 $1,148,500 $1,148,500 $0 $0 ASR Expansion Studies $15,000 $15,000 $400,000 $400,000 ASR 4 $92,000 $0 $0 $0 High Tor Pump Station Rebuild $0 $300,000 Lona Term Source Projects JWC Raw Water Pipeline $82,503 $82,503 $0 $0 Sain Creek Tunnel Study:JWC Joint Project $21,500 $21,500 $0 $0 Scoggins Dam/Tualatin Water Supply $389,490 $389,490 $430,000 $430,000 Lake Oswego Feasibility Study $50,000 $20,000 $130,000 $130,000 $1,167,373 $809,411 $3,798.993 $1,926,993 Total $5,610;000 i $5,910,000 $0 ` i:Citywide/Budget 07/Expenditures/CIP Detail.xls Page 1 of 1 4/6/2006 2:21 PM City of Tigard, Oregon FY 2006-07 Budget System: Water Department: CIP Division Name: Water SDC Division Number: 6270 FY 2003-04 FY 2004-05 FY 2005-06 FY 2005-06 FY 2006-07 FY 2006-07 FY 2006-07 FY 2006-07 Actual Actual Budget Projected Fund Description Requested Proposed Approved Adopted SO S444.247 $888.360 $430,000 Water SDC- 540 $608,360 $608,360 SO SO $0 $444,247 $888,360 $430,000 1 Total System CIP $668,360 $608,360 $0 0 i:Citywide/Budget 07/Expenditures/CIP Detail.xls Page 1 of 1 4/6/2006 2:50 PM City of Tigard,Oregon System: Water Division Name: Water SDC Division Number: 6270 Account Number: 0 Acct.Description: CIP FY 2003-04 FY 2004-05 FY 2005-06 EY2005-06 FY 2006-07 FY 2006-07 FY 2006-07 FY 2006-07 Actual Actual Budget "Pro`ected Project Name Fund Requested Proposed Approved Adopted s0 $444,247 $50,000 $30.000 Water Main Line Oversizing(3 projects anticipated for 06!07) $95,000 $95,000 $322,360 $300,000 Water Line Replacement-SW Walnut(135th to 12st Ave) $22,360 $22,360 $400,000 $100,000 Secure 550-Foot Reservoir No.1 Site($600,000 in Water CIP) $300,000 $300,000 $116,000 $0 550'Zone Beaverton Connector $116,000 $116,000 Burnham St-16 inch Waterline Replacement(Tie to Street $50,000 $50,000 Project) SDC Methodology Update $25,000 $25,000 $0 $444,247 $888,360 $430,000 Total $608,360 $608,360 $0 $0 i:Citywide/Budget 07/Expenditures/CIP Detail.xls Page 1 of 1 4/6/2006 2:50 PM s ' City of Tigard 13125 SW Hall Blvd. Tigard, OR 97223 Phone: 503-6394171 FAxTRANsmnTAL TIGARD Date: April 6, 2006 Number of pages including cover sheet 3 To: V The City of King City(Fax No.503-639-3771) The City of Durham(Fax No.503-598-8595) From: Greer Gaston,Confidential Executive Assistant Co: City of Tigard,Public Works Department Fax: 503-684-8840 Phone: 503-639-4171,ext.2595 SUBJECT: Intergovernmental Water Board Meeting Notice and Agenda MESSAGE: Please post the attached notice and agenda for the upcoming meeting of the Intergovernmental Water Board Thank you. Intergovernmental Water Board Serving Tigard, King City, Dur{iam and Unincorporated Area MEETING NOTICE Wednesday, April 12, 2006 5 :30 p.m. City of Tigard Water Auditorium 8777 SW Burnham Tigard, Oregon 97223 Intergovernmental Water Board Meeting Serving Tigard,King City, Durham and Unincorporated Area AGENDA Wednesday,April 12, 2006 5:30 p.m. 1. Call to Order,Roll Call and Introductions Call the meeting to order,staff to take roll call. 2. Approval of Minutes-March 8, 2006 Motion from Board for minute approval. 3. Calvin Presbyterian Church Credit for Leak Request- Tom Imdieke(5 minutes) 4. Deering Management Group,Inc. Credit for Leak Request-John Goodrich(5 minutes) S. Proposed FY'05-'06 Budget, Water CIP-Dennis Koellermeier(10 minutes) 6. Willamette River Water Coalition Recommendation -Dennis Koellermeier(20 minutes) 7. Discussion of Meeting Date and Time-Dennis Koellermeier(5 minutes) 8. Informational Items -Dennis Koellermeier 9. Public Comments Call for any comments from public. 10. Non-Agenda Items Call for non-agenda items from Board. 11. Next Meeting-May 10, 2006, 5:30 p.m. - Water Auditorium 12. Adjournment-Approximate Time 7:00 p.m. Motion for adjournment. A light dinner will be provided. Executive Session: The Intergovernmental Ir'laterBoard maygo into Execrdive Session.If an Executive Session is called to order,the appropriate ORS citation will be announced ideating the applicable.statute.All discissions ars confidential and tho e present may disclose nothing from the Session. Representatives of the news media are allowed to attend Executive Sefstons,as provided by ORS 192.660(4),but must not disclose any irrfonnation discussed.No Executive Session maj,be held for the p ipose of taking ary final action or making any final decision.Executive Sessions arr closed to the public. hp officejet 4200 series 4215 Personal Printer/Fax/Copier/Scanner Log for Citi of Tigard PW 5036848840 4/6/2006 3 : 58PM Last Transaction Date Time Type Identification Duration Pages Result 04/06 03: 57p Fax Sent 5035988595 1 : 03 3 OK hp officejet 4200 series 4215 Personal Printer/Fax/Copier/Scanner Log for City of Tigard PW 5036848840 4/6/2006 3: 56PM Last Transaction Date Time Type Identification Duration Pages Result 04/06 03: 55p Fax Sent 5036393771 1 : 02 3 OK