11/21/2007 - Minutes TIGARD WATER DISTRICT
BOARD OF COMMISSIONERS
Serving the Unincorporated Area
Meeting Minutes
Special Meeting
Wednesday, November 21, 2007
Community Room-Tualatin Valley Fire & Rescue Station #51
8935 SW Burnham St., Tigard, OR 97223
Commissioners Present: Julie Russell,Bert Comick, Charles Radley,Ken Henschel,
and Kinton Fowler(via speaker phone)
Members Absent: None
Staff Present: None
Visitors: Barbara Sherman(Tigard Times)
1. Call to Order and Roll Call.
The Tigard Water District(TWD) Special Meeting was called to order by Chair Henschel
at 6:02 p.m.
2. Recess the Special Meeting and Convene an Executive Session.
Chair Henschel announced that the TWD was going into executive session under the
provisions of ORS 192.660(2)(e), (f)& (h). He read the statutory executive session
statement and recessed the Special Meeting at 6:04 p.m.
3. Reconvene the Special Meeting and Consider Matters from the Executive
Session,if any.
Chair Henschel reconvened the Special Meeting at 6:58 p.m. No matters from the
executive session were considered.
4. Adjournment
Commissioner Russell moved to adjourn the Special Meeting, and Commissioner
Comick seconded the motion. The motion was approved by unanimous vote. Chair
Henschel adjourned the meeting at 6:59 p.m.
-tom
Ken chel,Acting TWD Recorder
Date: // a 6/517
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