02/12/2020 - Agenda City of Tigard Water Advisory Board Agenda
SERVING TIGARD WATER SERVICE AREA
MEETING DATE: Wednesday, February 12, 2020, 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 — December 11, 2019
Action: Motion to approve the December 11, 2019 minutes.
3. Public Comments
Call for comments from the public.
4. Water Supply Update —John Goodrich
No action required.
5. Water Cost of Service Project — Policy Questions
6. WAB At Large Member Membership — Recommendation by the Board to Council
7. Water Watch Update
8. Informational Items
9.Non-Agenda Items
Call for non-agenda items from the board.
WATER ADVISORY BOARD AGENDA— February 12, 2020
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
10.Next Meeting
April 8, 2020 at 5:30 p.m.
8777 SW Burnham Street, Tigard, Oregon
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 Deafl.
WATER ADVISORY BOARD AGENDA— February 12, 2020
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