06/28/2004 - Agenda TIGARD WATER DISTRICT
BOARD of COMMISSIONERS MEETING
Serving the Unincorporated Area
AGENDA
Monday, June 28, 2004, 7:00 p.m.
1. Call to Order
2. Roll Call and Introductions
3. Approval of Minutes— May 17, 2004
4. Visitor's Comments
5. Budget Adoption Process for FY 2004-05
• Public Hearing
• Adopt Budget
• Resolution 04-01
6. Board Discussion of Educational Newsletter
7. Water Update— Dennis Koellermeier
• Portland Wholesale Contract
8. Intergovernmental Water Board Update— Beverly Froude
9. Non-Agenda Items
10. Set next meeting —July 26, 2004 at 7:00 p.m., Tigard Water Auditorium
11. 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.
Twila Willson-TWD
Pa e1
From: Tom lmdieke
To: Twila Willson
Date: 5/21/04 8:25AM
Subject: TWD
Twila:
Could you please include this note in the minutes of the meeting. The City had looked at using McCanns
Pharmacy but they charge to do so. That's why we now have a drop box at the City Hall at King City. It is
on the same side of 99 that the pharmacy is on.