08/14/2019 - Agenda City of Tigard Water Advisory Board Agenda
SERVING TIGARD WATER SERVICE AREA
MEETING DATE: Wednesday, August 14, 2019, 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
2. Public Comments
Call for comments from the public.
3. Water Supply Update —John Goodrich
No action required.
4. WAB At Large Member Applicants —John Goodrich
Application period has closed. Two candidates submitted.
Staff recommends WAB governing members conduct interviews
at the next regular meeting on September 11.
5. Informational Items
6. Non-Agenda Items
Call for non-agenda items from the board.
7. Next Meeting
September 11, 2019 at 5:30 p.m.
8777 SW Burnham Street,Tigard, Oregon
8. Adjournment
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
WATER ADVISORY BOARD AGENDA—August 14, 2019
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 1 of 2
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.
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 work days prior to the meeting.
To make a request,call 503-718-2591 (voice) or 503-684-2772 (TDD-Telecommunications Devices for the Deafl.
WATER ADVISORY BOARD AGENDA—August 14, 2019
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 2 of 2