11/08/2017 - Minutes Intergovernmental Water Board (IWB) Minutes
SERVING TIGARD, KING CITY, DURHAM,AND TIGARD WATER DISTRICT
MEETING DATE: Wednesday, November 8, 2017, 5:30 p.m.
MEETING LOCATION: Tigard Public Works Building
8777 SW Burnham Street
Tigard, OR 97223
Members Present:
Ken Henschel Representing the Tigard Water District (TWD)
Jodie Inman Member-At-Large
Keith Jehnke Representing the City of Durham
Smart Ocholi Representing the City of King City
Members Absent:
Marc Woodard Representing the City of Tigard
City of Tigard Staff Present:
John Goodrich Division Manager
Sue Billings IWB Recorder
1. Call to Order, Roll Call, and Introductions
Commissioner Henschel called the meeting to order at 5:37 p.m.
2. Approval of Minutes —July 12, 2017
Commissioner Jehnke moved to approve the July 12, 2017, minutes.
Commissioner Inman seconded the motion. The motion passed by a majority vote
of the commissioners present, with Commissioners Henschel, Inman, and Jehnke,
voting yes. Commissioner Ocholi abstained.
3. Public Comments
There were no public comments.
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Intergovernmental Water Board JWB) Minutes
SERVING TIGARD, KING CITY, DURHAM,AND TIGARD WATER DISTRICT
6. Non-Agenda Items
• Commissioner Henschel introduced the topic of fire hydrants in need of
painting.
• The board unanimously agreed to cancel the IWB meeting scheduled for
December 13, 2017.
• John Goodrich will email the IWB board members a water supply update
memo on December 13, 2017.
7. Next Meeting
• January 10, 2017, at 5:30 p.m.
Public Works Auditorium, 8777 Burnham Street, Tigard, Oregon
8. Adjournment
At 6:05 p.m., Commissioner Inman moved to adjourn the meeting. Commissioner
Ocholi seconded the motion. The meeting adjourned by unanimous vote of the
commissioners present, with Commissioner Henschel, Inman,Jehnke, and Ochoh,
voting yes.
Ken Henschel, IWB Chair Sue Billings, IWB Recorder
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