10/12/2016 - Agenda Intergovernmental Water Board Agenda
SERVING TIGARD,KING CITY,DURHAM AND TIGARD WATER DISTRICT
MEETING DATE: Wednesday, October 12, 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 —July 13, 2016, and September 14, 2016
Action: Motion to approve the July 13, 2016, and September 14, 2016, minutes.
3. Public Comments
Call for comments from the public.
4. Water Supply Update—John Goodrich
Discuss water demand. aquifer storage and recovery (ASR) capacity, briefing on water quality.
No action required.
5. Long Term Water Supply Planning—Willamette River Water Coalition (WRWC) Proposal—
Brian Rager
Tigard Water Service area growth over the next 50 years and water supply options.
6. Information Items
7. Non-Agenda Items
Call for non-agenda items from the board.
8. Next Meeting
November 9, 2016, at 5:30 p.m.
8777 SW Burnham Street,Tigard, Oregon
9. 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— October 12, 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�.
INTERGOVERNMENTAL WATER BOARD AGENDA— October 12, 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