11/12/2009 - Agenda Intergovernmental Water Board — Agenda
SERVING TIGARD,KING CITY,DURHAM AND THE UNINCORPORATED AREA
MEETING DATE: Thursday, November 12, 2009 5:30 p.m.
MEETING LOCATION: Tigard Public Works Building
8777 SW Burnham Street
Tigard, OR 97223
1. Call to Order, Roll Call and Introductions
Call the meeting to order, staff to conduct roll call.
2. Approval of Minutes September 9, 2009
Action: Motion to approve the September 9, 2009 minutes.
3. Public Comments
Call for comments from the public.
4. Water Supply Update -John Goodrich
5. Presentation of Draft 1993 Intergovernmental Agreements between Durham and the City of
Tigard, King City and the City of Tigard, and the Tigard Water District and the City of
Tigard - Commissioner Scheiderich
Action: No action required.
6. Informational Items
• Update from Commissioner Buehner on Lake Oswego/City of Tigard Oversight Committee
activities.
• Term Expiration for Commissioners Carroll and Scheiderich
• Burnham Street Update
7. Non-Agenda Items
Call for non-agenda items from the Board.
8. Future Agenda Items
Schedule Date Item
To Be Announced Consider an Anchor Easement with PGE Company on the Public Works
Building Property
To Be Announced Additional Tenancy in Common Agreements for Properties within the Tigard
Water Service Area.
9. Next Meeting:
Mecember 9, 2009 at 5:30 p.m.
Tigard Public Works Building, 8777 SW Burnham Street, Tigard, Oregon
INTERGOVERNMENTAL WATER BOARD AGENDA NOVEMBER 12, 2009
City of Tigard j 13125 SW Hall Blvd.,Tigard,OR 97223 503-639-4171 www.tigard-or.gov I Page 1 of2
10. Adjournment
Action: Motion for adjournment.
Executive Session
The Intergovernmental Water 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.
INTERGOVERNMENTAL WATER BOARD AGENDA NOVEMBER 12, 2009
City of Tigard J 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 of2