12/09/2020 - Agenda City of Tigard Water Advisory Board Agenda
SERVING TIGARD WATER SERVICE AREA
MEETING DATE: Wednesday, December 9, 2020, 4:30 p.m.
MEETING LOCATION: Phone Dial In
Public Dial In Number for listen-only phone bridge (971) 256-0577
When prompted enter Conference ID 97223 and
1. Call to Order, Roll Call and Introductions
2. Approval of Minutes — October 14, 2020
Action: Motion to approve the October 14, 2020
3. Public Comments
Call for comments from the public.
4. Water Supply Update —John Goodrich
Water Supply and Quality report for the month of November 2020
5. Preliminary Budget Information —John Goodrich
Overview of next year's FY 2022 Budget items and Water CIP
Water Rate Increase effective January 1, 2021 - Communications
6. 2020 Water System Master Plan —John Goodrich
Adoption of Water System Master Plan by Tigard Council
7.Non-Agenda Items
Call for non-agenda items from the board
8. Next Meeting
February 10, 2021
Location and time to be determined.
9. Adjournment
Action: Motion for adjournment.
Executive Session
WATER ADVISORY BOARD AGENDA — December 9, 2020
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov Page 1 of2
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 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 Deaf).
WATER ADVISORY BOARD AGENDA — December 9, 2020
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 2 of2