11/12/1968 - Minutes Tigard Water District
269th Regular Meeting
November 12, 1968
MINUTES
PRESENT
C. Nicoli, Chairman
V. Wheelwright, Secretary
M. Johnson, Commissioner
L. Nodland, Commissioner
E. Carroll, Administrator
J. Lohrens, Project Manager
J. Allier, Foreman
R. Walker, Clerk
%mar K. Dames, Attorney
E. Carter, Engineer
VISITORS Bt, Kenneth Bann.
Mr. Nicoll called the meeting to order at 7:35 P.M.
MUTES of October 8, 1968 were adopted as written. Motion made by
1117Tire1-right and seconded by Mr. Johnson. Motion carried.
At. Kenneth Bunn and Commissioners held a discussion on signing
Petition for Annexation of the #1 4011 site property to the City
of Ilgard in order that paving could be done on a me, road to be
constructedtrunning East from Pacific Hwy. past the Presbyterian
Church and l well site. The cost of paving would be approximately
$14.00 a foot or 1/2 of that amount ($7.00) per running foot cost
for the Tigaed Water District property.
Motion made by At. Johnson and seconded by Kr. Nodlend for M .
Carroll to contact the Presbyterian Church (Rev. Cajton) to see
if they want Tigard Water District to dedicate land for roadway.
(ref. Agreement between Tigard Water District and Presbyterian
Church) Notion carried.
ENGINEER'S REPORT At. Carter presented two drains on proposed
ilT5iFars arTrwell site and Bull Mt.
Diecussion oe water service for General Telerhone Company on nham
Street and snpply line to Capitol Highway 'i!ater District.
NEW LITSIFESS
TIONS Motion made by At. Wheelwright: seconded by Et. Johnson
to sign tee l'etitions for Anneratior. The T,o PetaUons .ere from
'Taelatin Development Co., Inc. (Stanfield and Van stine properties)
(The firet Irltitione for anneration on the al-eve were sent to Hills-
boro ealcl loet) Motion carried.
Ar. Wheel :right Eade e motion to sigh a ..' etition fo:? Annexation,
seconded by Mr. Nodland. The Petition .saf,; fee property on &verde
st1- 0"6 ;;igyxo, by i Saipp an E . Zapp. kotion
carried.
Ar. Wheelwright made a motion to sign a Petition for Annexation,
secondc6 1,y Hz?. Nedland. The Petition eas fee property East of
Hwy. 217 near Pinebrook and signed by Stanley L. Adkins and Betty
Mae Adkins; Raymond Meyer and Mary J. Meyer. Motion carried.
ELECTION Mt. Wheelwright made a motion that the following Judges
ni7E1aion be appointed: Lena Nunnenkamp, Hazel Adams and
Virginia L. Staehnke. Notion carried. The election to be held
December 2, 1968 at Tigard Water District Office bet,een 2:00 and
'aria 8:00 P.M. The election is for Comnissioner for expiring term held
by Mr. Nicoll. No signed Nominating Petitions in office at this
date. Three notices are to be posted and one notice to appear in
the Tigard Times November 21, 1968.
Page 2
AD.'4INISlATOR'S REPORT Et. Carroll advised the Commissioners that
the Tualatin Fire Department was asking for paint to maintain the
fire hydrants in the Water District. It was agreed that Tigard Water
District would furnish the paint.
After discussion, Mt. Wheelwright made a motion, seconded by Na'.
Nodland; in addition to present allowance of $50.00 per month to
Et. Carroll for car expenses, Tigard Water District is to provide
gasoline for his car. Motion carried.
POTENT OF VOUCHERS Motion made by 1r. Wheelwright and seconded
by W. Johnson that the disbursements as listed be approved for
Payment. Motion carried.
ADJOURNMENT Motion made by Mr. Nodland and seconded by Inc.
Wheelwright to adjourn meeting at 10:10 P.M. Motion carried.
Secretary�Y
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