06/11/1986 - Minutes r
N IJUTES Tizard Water District
26th acauLar Meeting
june Ito 19G8
PRESZa
C. Nicalip Chairl-qam
v. 7,7aoalwrAghts, Occretary
L. Zloacad Cenlissiomer
J, Ellier, Forerni. B. Wencro Clor%
E. Deincal, Attal;rey
• Ciartor 7--st3ncen
TrucilnD Zeglert, 247m Line:Lays. 1;h1:0 aowant 25X6 Uaseen
Hz. :kiionagLe.
Chairman aeon caUed the ::iectia3 to order ct 7;40 P.M.
HITALTS of Uay L44„ 11.900 were af:eptcd as Writ'z'i=m :Latiop. 'zZade by
Vr. ncalmniaht and scacmde by Zr. Hadicad. Notion carric6.
nUCEiT LcgiLiCa undo by ac. Uo-dIzald
ac coemded by
Hr. TI"a%eight t'lat dieburscments za ligte6 be cppLoved gOT
paymont, Notion earricf.
2ROJEC-0 1100Z,7 Ho report, 21r. Lt7L6enx obsent.
FEGINTS REPORT Mr. Carter stat('A t'ast Weil 04 shauld he ready
f07 testing very on
Dicousacn with Er.
Tr uca cue Er. EngZer on installatiom o2 water
system at Henviw net He. 2. It uaragreed that it i to be
imatalicC Li- al
C.,:e7zerz. 2erty anc Zity Q2 the ..3.1121t, 11X0 LiEdley.,;
EC,7)7.3 :m ettu'dad the maetiaa au6 fra aCST:2S5.11/230ES
of :noir iateraa t rec: ng , ata r gram TiLlrd Water Eictrtot anC
their willinzness t part:ZeipatLen of ost.
ETm COMTf:,3010LOT0 me :Ir. Carter elLecussed mead and cart
of 1.ime cltension to serve 7ater to Hablae Kao Park belengina t;
Tualatin Devela;aent Cony that is taTer castruction.
It 7„-cs agrnel at this ti7ao that Mr. Ch-xter tauld 'zark up mother
plan ui;fh oo,::t to Tualatin. Devolei7z1ct ';GM?Ca:' Cr.-1 7057 ounera
for =t0 ' CCTViCe 0.7.' the lost side Ely. 99.
a7c:mws Nr. Wheaturirlt statet:1-t Le vizycetgal to have OOEV
infc=ztion en Latirc--zent at the me7,2 le-„etima.
NE7 :77:7„T-7 Armem-tflms maze.
It uzs $ 31rce that it was MOM acenemio_1 to :A-ase or ree% a
tor for at7 in aa T to reac froc2. 17:ortIzed
La c,:se of u-atar shortze. Er. Carter to „>entzat Water 4:,arenu
cleat azeitibiLity o2 water.
HT.4. Eilier bron3ht up the czcatiam of rLise Lc ealarifJe farthe
CC-712G fiscal yc ar. it was agreed that Er, 6Le_7:-„ze
and CO other exployee for a co=lttca te atzfy ca:rrica.
A.7.EINIS:cw=R Ur. nee17..yrirht wade tha by
Iir. rallasei to ‘wvito to 1-r. 2mgcno L. Ct-arz,:i. Of !Mao &ivera;
Caiiforain stating that Lis sclul:y eta: at ::,m,ec-3.3,3,
per year palc moviug CO0i: by van. Ladon car&ied.
i\T::%77,Z377 7.1sc,Zoo by nelica oc.-,15za,;(2:1
seizoohraziat to oeljourn raeetia at 2.04125 ?Din, etLea nT17iedm