July 11, 2019 at 12:00 PM - Special Board Meeting

12:00 PM - Special Session
Executive Session
ORS 192.660(2)(h)—Consider Legal Counsel Concerning Rights and Duties Related to Current or Anticipated Litigation
Time:  12:00 PM, 10 minutes
Work Session
Update Regarding Easement and Dedication Processes
Time:  12:10 PM, 10 minutes
ACTION: Dedication Deed to City of Hillsboro for 3' along Satellite Transportation / Maintenance Facility Jacobsen Road Frontage
Time:  12:20 PM, 5 minutes
Construction Schedule and Update
Time:  12:25 PM, 5 minutes
ACTION: Approve Retirement Agreement
Time:  12:30 PM, 5 minutes
Time:  12:35 PM
Next Meetings of the Board of Directors:
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