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03/09/2016 - Agenda Intergovernmental Water Board Agenda SERVING TIGARD,KING CITY,DURHAM AND TIGARD WATER DISTRICT MEETING DATE: Wednesday, March 9, 2016, 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. Approval of Minutes — February 10, 2016 Action: Motion to approve the February 10, 2016, minutes. 3. Public Comments Call for comments from the public. 4. Water Supply Update —John Goodrich No action required. 5. Proposed Water Division and Capital Improvement Plan Budget Discussion —John Goodrich No action required. 6. Informational Items 7. Non-Agenda Items Call for non-agenda items from the board. 8. April Agenda Items Call for future agenda items. 9. Next Meeting April 13, at 5:30 p.m. 8777 SW Burnham Street,Tigard, Oregon 10. Adjournment Action: Motion for adjournment. Executive Session The Intergovernmental Water 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 INTERGOVERNMENTAL WATER BOARD AGENDA— March 9, 2016 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 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. INTERGOVERNMENTAL WATER BOARD AGENDA— March 9, 2016 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