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06/12/2019 - Agenda City of Tigard Water Advisory Board Agenda SERVING TIGARD WATER SERVICE AREA MEETING DATE: Wednesday,June 12, 2019, 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. Review of WAB Bylaws —John Goodrich 3. Selection of Chair and Vice Chair 4. Public Comments Call for comments from the public. 5. Discussion on At-large Members regarding Selection Process —John Goodrich 6. Water Supply Briefing—John Goodrich No action required. 7. Proposed Second Restated Cooperative Agreement—Willamette River Water Coalition—John Goodrich Action: WAB recommendation to council regarding this restated agreement. 8. Proposed Water Rates —John Goodrich 3.25%increase effective January 1, 2020 9. Information Items—John Goodrich Water Master Plan,Water Cost-of Service Analysis study, and Water SDC updates. 10. Non-Agenda Items Call for non-agenda items from the board. 11. Next Meeting August 14, 2019 at 5:30 p.m. 8777 SW Burnham Street,Tigard, Oregon 12. Adjournment Action: Motion for adjournment. WATER ADVISORY BOARD AGENDA-June 12, 2019 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-718-2591 1 www.tigard-or.gov Page 1 of 2 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 Deafl. WATER ADVISORY BOARD AGENDA-June 12, 2019 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