10/10/1967 - Minutes 4.
MINUTES Tigard Watr:-%
256th as31,,lov 7- sting
C te7,1D 10, 11,',
PP,12
C. TiLard2 Chairnam
N. Longf,:alow, Scarotary
C. Nicoli: Treasurer
7, -.471-126LT.
Go Wcaliliv Ae5,1EictuaW2. J4 ::.ohrea :?rojest Managero
J. Millers, Yorcuen. a. HanorT, Cloa,
K. Ealneov .Atforocy
E. Cantery Distlict Engineer
Uia soc
Chairman Tig arnod the meetin3 to erlor at 7837 :.11.
of Septur,ber 12v 1967 u.coti. .;re adopted a uritton.
2!Dtics cacao by Mr. Nlooli and socende,1 by Mr. Wheelwright.
;:"-.)tiCAT! claT701Cag,
n,71, Vi.Wrp ;:.$tonW4,2 Cans,atent and Bro%orD presented a pension
?Iso for tLe Ccznittoe TillacT-7right and ME*
; .T.kgr:Z1637)) Of:s raVLOC6
T",'AfPP4r4Es
AM1EXATION Mr. .1.00ll'uovedv seconded by Et'.
A. E. and Loota Vars anoeslticn be acoeL)ted4 carried.
VraCEX.S Bids %sre opened by Mr. E.11:,er for a end
pickup. The bid from Knauss Cbl : on tho u7s 137-
in the E7G7412
f $2p2U.04. The bid :!rel Frca°- Cor : ea f';',e,
du '? %suck una 1o.o. la the cnount of 4! 03'!7.76. NY. :!1celitia
40 seozdod by P-Lr.. Wnsoiwright that tao new pic",z,- p t,:nc%
purcl'sced from the low bidders ac soon a.14 the E:zney i avo:labc.
NotionH tJaddill to check avnllabillty of fre;-2ds.
Tkil,A4D )517, infhoriaatien ups ir- iveri tH Fr. E' lilt by tho
Ce.vzissiono3 plans for li - cmtoo on Tigard
St,7cet. costo 4n,no;.;at ono pcnolties for foil..
nro to hte't-;:: at t:7.no of cstenalco9 eta Mac. JE c and Mr.
UaddiTil to o '% detaU and contact Ccumissioners ulth results.
AUDIT Art'cW); Dise-lsoion o !mat Report uas bleught up IT Mr.
Longfeilos7 - .0-erifisation on billings (a, counta receivable)
soat out and results'. Discussion et, Scheeule 6 End 7. Mr.
pnd Mr. Wc1,Zdil:, discuss vYit with Mr. Wilson.
iAgEA41; g7A4w Discussion OD Well, C4, Motion wns made by
;IT0 Wheelwright and seconded by Er. Aco, i to authorise Mr.
tfodlak ocntl-me fnrther tooting with a ceiliva o 020.00
fo?: Motieu. carried.
Mst.on made by Mr licoli and seconded by
Mr. aolgfeZlew that the disbursamo2te o listed be approved for
MQtio 'rAel.
brkTQUIRNK, notioo made by M . Nicoll snd seeodd by Mr.
ioy £o cJr oog & 9,5 F.1 . M .404 ccLrice-,
%kW