05/17/2004 - Packet TIGARD WATER DISTRICT
BOARD of COMMISSIONERS MEETING
Serving the Unincorporated Area
AGENDA
Monday, May 17, 2004, 7:00 p.m.
Tualatin Valley Fire & Rescue, Community Room
1. Call to Order
2. Roll Call and Introductions
3. Approval of Minutes—April 26, 2004
4. Visitor's Comments
5. Special Districts Association of Oregon Membership Renewal—Twila Willson
■ Membership Directory Update
6. Intergovernmental Water Board Update— Norm Penner
7. Non-Agenda Items
8. Set next meeting — June 28, 2004 at 7:00 p.m., Tigard Water Auditorium
9. 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.