04/26/2004 - Agenda TIGARD WATER DISTRICT
BOARD of COMMISSIONERS MEETING
Serving the Unincorporated Area
AGENDA
Monday, April 26, 2004, 7:00 p.m.
Tualatin Valley Fire & Rescue, Community Room
1. Call to Order
2. Roll Call and Introductions
3. Approval of Minutes— January 26, 2004
4. Visitor's Comments
5. Budget Process FY `04/05
• Calendar Adoption and Actions
• Appoint Budget Officer
• Present Budget Committee Candidates
• Present Proposed Budget
6. Water Supply Update — Dennis Koellermeier
7. Non-Agenda Items
8. Set next meeting — May 17, 2004 at 7:00 p.m., TVFR Community Room
• Budget Committee Meeting at 6:30 p.m.
9. Adjournment
Executive Session:
The Tigard Water District Board may go into Executive Session under the provisions of
ORS 192.660(1)(d),(e), & (h) to discuss labor relations, real property transactions, and
current and pending litigation issues. All discussions within this session are confidential;
therefore, nothing from this meeting may be disclosed by those present. Representatives
of the news media are allowed to attend this session, but must not disclose any information
discussed during this session.