10/12/2022 - Agenda City of Tigard Water Advisory Board Agenda
SERVING TIGARD WATER SERVICE AREA
MEETING DATE: Wednesday, October 12, 2022, 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 13125
1. Call to Order, Roll Call and Introductions
2. Approval of Minutes —August 10, 2022
Action: Motion to approve the August 10, 2022, minutes.
3. Public Comments
Call for comments from the public.
4. "Clackamas River Water Providers —Watershed Resiliency" - Kim Swan
5. Water Supply Update —Sammy Rico
6. Water System Development Charge Study — Sammy Rico
7. Meeting with Governing Councils — Keith Jehnke
Continued discussion regarding agenda topics for meeting.
8. Update on Public Works Utility Operations Manager Position —Brian Rager
9. Non-Agenda Items
Call for non-agenda items from the board.
WATER ADVISORY BOARD AGENDA— October 12, 2022
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 1 oft
10.Next Meeting
December 14, 2022
Location and time to be determined.
11. 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 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 Dea fl.
WATER ADVISORY BOARD AGENDA— October 12, 2022
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 2 of2