05/09/1967 -Minutes MINUTES
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TigaId Water District
25ic Regular Meeting
May 99 1967
FRESEet
C. Tigard5 Chairman
N. Lcogfelicu, Secretary
V. Wheelwriakt, CoP-Assioner
L. NLdland5, ComnissioT,er
C. Nichli, Csnmsoioner
G. W dLLI Ad„ailtrator
J. Lc ns5 Pro:,ect Hameger
J. Killer, For&za
R. Ualker5 Ciert:
K. 2,Lyinas5 Attoirney
E. C.arter5 District Et/ineez
Mr. Uphau5 ViaLtor
Mr, Anderson, Atty.5 'Jialtor
Mr. Riback5
Chairman Tigard cella.: the meeting Lo order et 7633 P.M,
hINUTES of the April 115 1967 mee%:ing were adopted co r:hanEed
the correction tr change: Paragrcph 6 - Engincetla ReEcrt to
read - Mettger Fater District havNg n ,uater main on Nc!:;:h., Lids-
of CreenbursRodead Tigard Watts' DLetrict hav:lng wet o=.7 mein on
the ,!.-7=auth ido f Grecaburg aoed.
Elkminate paYagraph 9 an liege 3 Notion made by Kr. flteeltqrie.,:t5
secontled by Mr. NodlasA. Hztitz carried.
OLD TJSINFSS After discuss4on5 Mr. Nod:Lead moved5 2rc by M.
neciuriht toioMre t'ric presait charge to Mug City I prIrt7tcalts
of $40.30 for Wmeter - 600 c . ft. Mi2iMUM plus Sidi, per fin-
ished unit per unnth. Nation carried.
natiniM2Pt Mr. Uaddil: uco re!uested to gat mare inf2mation
for cza?nrs1,Do coverage from afferent companies.
Machines Uaddill stated thtt he recommended e 2ot meeting
thot if the Board approved the purchase of au addres3J,Traph5 em
bose'er end postage meter that thy be ordered after lhe 1967-6g
£0-get epproval ad pay for them in the new fiacel year.
SEVEIIEC'i (bJildc7),,,S. JJ., MWET :',NPLURICA After dfEcussicn, Kr.
Lohzena
vee instTucted to check vecordo to e_etermi. -2! when Job
was completed and to have thle ready for neat meeting In order
that the Board could set ,_22 a decnite date of cow
ANNLXATION Mr, Hedia2d Moved tha: the Wiliam R. ndJane K.
Halvorson an,7exstion (Sumer MillPark) be accepti,..f. SeceL.2ed
by Ns. Loar,'„fellow, nation carrieK.
WZINEER,S Ranar Nr. Canter stated that the affs, reservoir at
Well Site 64 had been Ailed for Inspection purposes and thnt
the last inspection Woo good.
Carter stated that the contractor had finiched the 7L,:e
work on an entre work order, The well driller on the job.
The altitude valve has not been leetelled,
et.l.ace
CertEiicate for :Cricks-oh cad a certified check shout be re'
calved by the time Mr. Erickson starts job.
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1,7451a
Discussion o fl protection en 722e. (1.7. Lo n by Gerber)
FR'rd Motor Company hes asked Gerber for extension to li23 for
'''ire nrotection. An agreement between Metzger Water District
and
ths Industries, coilectively.celled the CorporatiowD si;at.a
that the line is to be befit by the Corporations and to be own-
ed and operated -by Metager Water District and wuld be con oto
to thf, Tigard Water District systan and any further conneetions
to the /iss would require reimbursement to the Corporations.
Tigerd Water District to furnish the water end to be used for
. ......\ fire protection nay®
Mr. Nicoll made 1 motion that Metzger Water District be given
pe?7:iseart to etc nd e1n on S. U. 72nd Street. Seconded by
ups® Median&®' Motion carried.
VISITORS Ro Rebate on S W. Sattle'r
Mr. Anderson 96th to S. W. 100th
Hr. Upshaw
M . Ribsck. • .
Mr. Anderson stated that he had talked with N Lanes about
the problg,in on S. W. Sattlr where Hr. Riback had constructed
a line at ha wpense. Mr. Upshew hos Lots 4,5,S,9 cad 10.
Lot 3 .is served Oy main on S. W. 96th.
Mr. Anderson stated thtat Mx. Upshaw is u.Linng, toyay the pra-
rate frontage footinl equal to one half the c.ori'A. Came aide
of the. Street onty).
After much discussion Mr. Andersen said thct 1-a y14:1 liftto
study the case further.
PRO-YRCT Y4NAGER Mr. F-thrcnc reported the "„-..- -:L .---- zon was
to start on Tiedemon Street Kay /0, 19E7, ' ,:. ,..:-....„. Tiedemm
instead of Grant Avenue as cost of Tiedr .-e e':2- L[.. eo come Got
,......N of the Bond Construction Pund.
Still uorking on Tigard Street when possible. Haven' t finished
en account of the rain.
Several projects pending - namely, 121st Porth of Dakota St%-cet.
Penorzmn hen been completed by Olin Pepper. The next project EE,
Panorama #2. Bunyard end Pettit received the contract end are
putting In the sewer and as coca as they hove finished the watc
will be put in. Inquires on cost ea projects - Virginia Acrso,
View Crest (Doug'iss Johnson) North of No. I. Reservoir; project
North of Bend load (back of Eattercon) by Sherwood Developers.
Inquiry on 92nd and Pinehrook (15 lots) Pettijohn sent in plan3
for developing Ittl-A=e 03.
FORMAN'S REPOZT Hr. Viller incoTmed the CerY,Assinnr.brs th.at 's-ha
nou reservoir at Well 0 was filled from U'q71. O. and Well d2
He stated that we had several complaints about air in water, L.z.
that this was caused free 02 Well. Discussion on colutw! on Well
02. Resolved that this problem could be solved by vmping to
reservoir instead of :2xalping into the lines.
7n= 1733TAIE 1 ,z,I.o, -.12. cn th..z UlaZkiLlw-Rik p-so7cico u6o
pursued.
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Pa3e 3
PAYMENZ OF VOUCHERS 'Motion was made. by Nr. Nicoli aondal by
Mr. Vheelwright that the disbursciments as listed be approved for
payment. Motion carried.
After examination of tb reports by the Commissioners it -,.:711s a2„rec0
that ”0,000.03 from th-T- Constuvotion Fund thouid he daDosited f.4Z(3
Time Deposit
f one mo7,1th and ,1400300.00 from the Construction
rund should be depostel to TLeDeposAt fm ty-,3 months after ,ljn'g
2 1967 (after Time Depo?lit 111116 of $40,000.00 matures).
AWINTSTME01703 REPINAT Ur. Waddill discusEP4 Ret et briefly
• uith the Commlizionelfs.
Mrs. Walker wa3 asked to notify all of the mcmbers that the next
Budget Meeting ,:zuld be May 23, 1967 at 3:00 P.M.
ADSOURVIENT Motion made by Mr. LonsZelfolg, 2nd by Mr.
wricht, to adjourn m.cc,eting at 1000 P. M. Notion carrieti.
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