July 11, 2019 at 12:00 PM - Special Board Meeting
Agenda |
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12:00 PM - Special Session
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Executive Session
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ORS 192.660(2)(h)—Consider Legal Counsel Concerning Rights and Duties Related to Current or Anticipated Litigation
Time:
12:00 PM, 10 minutes
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Work Session
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Update Regarding Easement and Dedication Processes
Time:
12:10 PM, 10 minutes
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ACTION: Dedication Deed to City of Hillsboro for 3' along Satellite Transportation / Maintenance Facility Jacobsen Road Frontage
Time:
12:20 PM, 5 minutes
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Construction Schedule and Update
Time:
12:25 PM, 5 minutes
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ACTION: Approve Retirement Agreement
Time:
12:30 PM, 5 minutes
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Adjourn
Time:
12:35 PM
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Next Meetings of the Board of Directors:
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