10/08/1968 - Minutes ----------,
Tigard Water District
268th Regular Meeting
October 8, 1968
MINUTES
PRESENT
C. Nicoli, Chairman
V. Wheelwright, Secretary
M. Johnson, Commissioner
E. Carroll, Administrator
J. Lohrenz, Project Manager
R. Walker, Clerk
see K. Baines, Attorney
E. Carter, Engineer
VISITORS None.
Mr. tlicoli called the meeting to order at 7;52 P.M.
MINUTES of September 10, 1968 were adopted as written. Notion made by
Hr. Wheelwright and seconded by Mr. Johnson. Motion carried.
•
PAYMENT OF VOUCHERS Motion made by Mr. Johnson and seconded by Mr.
Tibee/Wright that the disbursements as listed be approved for payment.
Motion carried.
' ENGINEER'S .REPORT Mr. Carter reported progress OD planning of new
reservoir sites. He stated that zone-wise Baylor and Bull Mt. sites . , •
were O.K. Question on zoning at well site #1.
• Discussion on size of line needed for apartments to be constructed at
Canterbury.
OLD BUSINESS
RittRtMtNt Notion made by Hr. Wheelwright seconded by Mr. Johnson
to accept retirement plan with Northwestern National Life Insurance Co. :
contingent on a letter of guarantee from Northwestern National Life
Insurance gompany on end results per employee of the Tigard Water District.
'sew Waiting period of one year; Minimum age 25 years; Vesting - 10 years.
Motion carried. , _ e
REFUND AGREEMENT WITH TUALATIN DEVELOPMENT COuINC. It was agreed Chat
Hr. Baines should write a new Refund Agreement with Tualatin Development -
Co.d.nc. on Beef Bend Read.
NEW BUSINESS It was agreed that Mr. Bathes sheuIC talk with the attorney
Capitol Highway Water District about the cost of water before the
Areement is signed.
. .
Mr. Johnson moved, seconded by Mr. Wheelwright thf..t new Bond Construction
bank account be deposited in the First National Zink of Tigard. Notion
carried.
ADJOURNMENT Motion made by Mr. Wheelwright and seconded by Hs. Johnson
. „._
to adjourn meeting at 9:18 P.N. Motion carried.
•
see