01/09/1968 - Minutes HKMUTES Tigard Lister District
259th aczutar Hestin,j,
3anuary 99 1968
7.1251 -7
C. Nicoll: Chairmaa
C. Slcs-nns LO 'xor
V. Meelw.:,2= ecretery
Johnso.„ 2issicaor
C. Unddi11: AeiniTILs5:0
J. Lchrens: Drojc_ct Hanager. J. Minor Volcnan Ualker„
"Th Baia:039 ilttoraey
C. Cartor9 Enaiaeer
Hr. Eeril, r-4C2 First Lic-:icnal J;2,n1:: Tiard Branch.
;Ira Hr. G. Cech of 15170 S. W. Sr2T130 L12200 Tigard.
(Tca-,:lorar-y) Chairman Miceli caned the mcctinc to order at 732 PaU0
EF1 1-17.2IRFS
ORM. CF OFFICE,: nes cCniaisc..ored hy r to Hr. Sle;sons cud Hr.
Johnson.
PF CWFX:TMS Jchnson movel 2ad by LI% CI-ie ,oa that
asoli be elected as CLain:an, hotic n carried.
Hr. Hiceli assumed the in ship and asked for selection o a
crecretazy, Hr. Eleeluright !Ise nc2inated by -eac. The nomination
as seconded by Hr. Johnso . Nemiaatioa cloe '
:r. Johnson nozimated Hr. SleT.eas as Treasurer 2nd by Hr. Ir: hoolwright.
Totio carricC.
Signature cards for First national Dsna cad U. S. nr.. 070,2/ Deak ware
signed by ETZO SL= 89 Nr. NicoLi and :%,r. L'hoollwright,
Ca,-,le requested water to to his propwty as hip T:cil is Crya
• He wns informed that i:he procedure was to centfct Nr.
A:WTYPTIOS Hotion rsdc by H . 1:iheciwrisht 2fl by Lr, Slesas that
patitlons fres1 Tigard Street (cors ith pacperty •etio53 UGU eto2sioa
on Tigard Street) be acs d for annezzatien. Hotion carrice..
CT,D CU:9KLT,'EP Dicenssion o actizaecat picas, 7:Jaitie3 for information
from this State Retironcat
E7,zria7Acs izmAT Hr. Carter rsorted that the 5peci21 equipment for
puzping at Uell
4 Is hard to find. Ur. Carter stated that the report
eter Suply is finished cad 1:cale be deliveret] sen.
,•- :AU:S R7FGaT HIlicr re-)orted that a pcasity cf .$2.oa is charged
to water user before stoIs turned back on if it had been turned off
fox zac -..,-payrzent. Ur. Johnse,a mule a z-sties to cans the a=e2t to 0.60:
cocca4c6 by Sisnonsotion carried. This to bc effective imediately
=Aces it is necessary to post the change. Hr. Dainse t investigate.
if it is necessary to post:n-0 motien will be nsado at 47.-x set meeting of
Febracry 13: 19W.
voucua3 Netica made by Mr. Johns= cad Peccaded by Hr. Sizzeas
that the disbursements as listed be am.yroved ft= payment, Letica carried,
%17.:MISTEATMIS E4720;:d
I . ucedill beatht 2.,3,0 the dieussion on the ' chase
-7,e:7 pickup, A discussion followed as uate suppty to Tisar€2 sigh School.
"
closzoa made by Mr, Uheelwright sad secoa,7ed by Lvr, 5ace0ts to
eting at 855 PalY10 Notion carried.