11/14/1967 - Minutes (
MINUTES Tigard Water District
237th Regu/or Heating
Wovanber 142 1967
Iwz-Ffic
Cl. 'ffad, C3lairmaia
74:1,7;f cl ?..e-cretary
i67z,,Ri Treasurer
V. Mcelwrizht, Cc=21soiener
*Iwo
7Joeland, Cemmissiener
G4 Waddill, Administrator, Lo7aven2, 2zoject Hanw;ar,
34 Millar, FOTQM6219 R. Walker, eleidt.
K. Baines,. Attorney
V. larlegle2 Enzinear
Visitra Nr. '4AilLus Stabbino2 Mr. Ed, drickoon,
. . _
Chairmaw. Tigsrd called the mooting to order at 7230 P.M.
2l3pTES of October 102 1967 meeting wore odoptod as written.
rade by Mr. Wheelwright and seconded by Mr. Wofiland.
NniCIO Ca.Triedg
PufiTWE4
ilatirement Mr. Longfellno stated that there hsd not been much
done
o the Retirommt plan as information frcIL the State had
not been cbtel.acd, 1:1176 WheeluTight to contignm study; e;Tect
to
he aome fDeber /967 meeting.
Nr. Longfellou stated that he had talked with Ex. Wilsoll and
that there were ve changes made in the a'Alt. It was cucic,ested
that Tiger4 Unter District file the AudL: Report of June 302
1967 with the State.
%16110 MgiF
ri4d t 1 cr. Wheeluthht made the notion the following Judges
for Election be appointed: Nobel Wolf, EWA' Adam, Lena
Nunnamkonp. Motion seconded by Ur. Louggellow. It was szsgests6
that n fourth lady be contacted to act cw alternate.
Tto sisued Neminating Petitions for commissioner are in the
Qffice. nz,7. Charles 2. Sluagas (to fill vacancy to be left by Mr&
Tigard.) Dr. Martin Johnson (to fill vaczncy left by Mr% Long-
fellow,
A 'Letter dated November X52 197 wzitten by Mr* Nei/ Loug(ralow
of resignation as ComRissioneL7 was reaf..] ty Mr. ?igard. Tjith
regret,the letter accepted& Nation rade by Mr. 171=li.
TIVW4TS WipAT ViCZOF Bringle made a ii,f37sos rep,= so
water supplynr the future. Pi7,T417.471.073 an Well 04, clDst
pur.9„ maintenance, etc.
PAYMENT OF MICEipaS Motion made by MI, Ficoli q-nd seconded by
Mr. Longfellow tqat the diaurcements 23 listed be approved far
payment. Motion carried.
eqqpiww. Motion made by Mr& Uicsli cad secznded by Mr*
Ls-age/Low to adjourn meeting at 9:00 P.W, Notion carried.
4-00 •