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09/13/1982 - Minutes M so JOINT WATER STUDY COMMITTEE MINUTES SEPTEMBER 13, 1982 1. All members were present. Minutes from the committees last meeting will be approved at the meeting next week . 2. Introduction of Duane Lee. The committee explained what their purpose was and what they hoped to accomplish. Some questions asked of Mr. Lee were: A. What is Tigard ' s supply options? B. Have you projected the population to go along with the estimate of Tigard's need for water? (Urban Growth Survey) C . What do you feel are Tigard' s options that are real and attainable? D. What is your opinion about entering into a con- tractoral agreement and still keeping links with our neighbors in case of emergency etc? E. What mistakes do you think that Beaverton made in negotiating their contract? F. How urgent do you feel the problem really is? After Mr. Lee left the committee went over what had been said . 3. Bruce brought a copy of the Eugene code sent to him by Mr . • Santee . He also had an agenda for the Water District meeting on September 14th . The review of the Eugene code and the CH2M Hill Study will be done at the next meeting. 4 . The seventh member was brought up to dat on meetings missed and he will receive copies of minutes and agendas from those meetings. 5 . Mr . Pirkle will be attending the Metzger Water District meeting and asked if there was any suggestions or questions he could bring up at the meeting? 6 . The committee was reminded that they were asked to conclude their sessions by December 1st. 7 . The impact of Proposition 13 was discussed briefly . 8 . The next meeting is set for Tuesday, September 21st. If there are any changes members will be notified .