Gordon Faber

							                                      HILLSBORO/FOREST GROVE/BEAVERTON/TIGARD
                                            TUALATIN VALLEY WATER DISTRICT
                                             JOINT WATER COMMISSION (JWC)
                                                       AGENDA


                         City of Hillsboro                                                    July 13, 2007
General Manager          Civic Center                                                            12:45 p.m.
Tim Erwert               150 E. Main St., Room 113B                                         Regular Meeting
150 E. Main Street       **********************************************************************************
Hillsboro, OR 97123      Assistive Listening Devices (ALD) are available for persons with impaired
503-681-6119             hearing and can be scheduled for this meeting. The Commission will also
                         endeavor to provide the following services, without cost, if requested at least
                         48 hours prior to the meeting.
Board of Commissioners
                          Qualified sign language interpreters for persons with speech or hearing
City of Hillsboro
Will Crandall               impairments.
John Godsey               Qualified bilingual interpreters.
Gordon Faber             To obtain services, please call 503-681-6100.
                         ****************************************************************************************
                         ALL TESTIMONY IS ELECTRONICALLY RECORDED.
City of Forest Grove
Rod Fuiten               The Commission lunches at 12:00 p.m. Call to order at 12:45 p.m.
Carl Heisler
Victoria Lowe
                         CALL TO ORDER
City of Beaverton
Forrest Soth             Introductions.
Jesse Lowman
Rob Drake                1.      CONSENT AGENDA (The entire Consent Agenda is normally
                                 considered in a single motion. Any Commissioner may request that
                                 an item be removed for separate consideration.)
City of Tigard
Craig Prosser                    A.       Approve regular meeting minutes from Friday, April 13,
Dick Winn                                 2007.
Tom Woodruff
                         2.      COMMUNICATIONS AND NON-AGENDA ITEMS
Tualatin Valley Water
District                         A.       None scheduled.
Greg DiLoreto
Jim Doane                3.      UNFINISHED BUSINESS
Dick Schmidt
                                 A.       None scheduled.

                         4.      NEW BUSINESS

                                 A.       Consider approval of wholesale water rate increase.
                                          Staff Report – Mary Gruss

                                 B.       Consider authorizing JWC Executive Committee to award
                                          contract for excavation work in support of South
                                          Transmission Line inspection. Staff Report – Peter Martins
     C.    Consider authorizing JWC Executive Committee to award contract for Water
           Treatment Plant Seismic Assessment. Staff Report – Peter Martins


5.   DISCUSSION ITEMS (These items may result in action by the Commission.)

     A.    General Manager’s report. Staff Report – Tim Erwert

     B.    Project Update: Fernhill Reservoir #2. Staff Report – Peter Martins

     C.     Tualatin Basin Water Supply Project. Introduction – Tim Erwert
             i. Presentation on Tualatin Valley Water District Master Plan Update. Report –
                Mark Knudson, Carollo Engineers
            ii. Updates on Partner Planning on Source Selection
           iii. Title Transfer facilitated governance review process

     D.    Stored Water Supply Status Report. Staff Report – Niki Iverson

     E.    Emergency Response Plan Exercise Follow-up. Staff Report – Niki Iverson


6.   ADVICE/INFORMATION ITEMS

     A.    Staff Introduction. Staff Report - Niki Iverson

     B.    Those interested are invited to stay for the Barney Reservoir Joint Ownership
           Commission meeting (BRJOC), which follows the JWC meeting.

     C.    The next regular JWC/BRJOC meeting is scheduled for 12:45 p.m. on October 12,
           2007 at the Civic Center Room 113B.

     D.    Facility tours scheduled for July 19th, August 2nd and August 16th.