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06/23/2003 - Agenda TIGARD WATER DISTRICT BOARD of COMMISSIONERS MEETING Sewing the Unincorporated Area AGENDA Monday, June 23, 2003 7:00 p.m. 1. Call to Order 2. Roll Call and Introductions 3. Approval of Minutes— May 28, 2003 • Will be finalized for the July meeting 4. Visitor's Comments 5. Oath of Office for Appointed Board Members • Janet Zeider • Marc Delphine 6. Adoption of FY 03/04 Budget 7. Review of Election Results 8. Non-Agenda Items 9. Set next meeting date—July 28, 2003 at 7:00 p.m. 10. Adjournment Executive Session: The Tigard Water District Board may go into Executive Session under the provisions of ORS 192.660(1)(d),(e), & (h) to discuss labor relations, real property transactions, and current and pending litigation issues. All discussions within this session are confidential; therefore, nothing from this meeting may be disclosed by those present. Representatives of the news media are allowed to attend this session, but must not disclose any information discussed during this session.