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06/13/1967 - Packet Q7'4 ks). AGENDA Tigard Water District 0841 S. W. C zmarcial Tizardo rep 97223 i3 1957 CALL TO ORDER MINUTES LII vIsiTons iv OLD BUSINESS a. R.'s:Urea-1mi: b. Ea5CUZ3 C.P.A. C. S. W. Walnut Daelisism Scacrsem (bide ) To establioh a definite date of completion. d. Di2fereace i cost of Riback line mtesicn dopQcit to TigaTd Water DistT:iot by Hr. Riback $2,152.50 Deposit 250.00 - 41101100C@L60.00 ,,,,,t,A, Meter @ 90.00 1 (562.4!;!, Cost job 20.05 Bal. Cua Mr. Riback NEU BUSINESS a. Line ontansion - 115th Avanuo Vi Euziaaar's Report VII PCt Hanaser -11)//11:43 Mte, VIII Foreizres Re,,vart (-3-1 .11444'44 IX PAYNENT OF VOlicHMS 7 AMINISTRATOUIS REPOnT ADJOURNHENT ECW:ULE Slab DISgUaSEMEA-2S GEOERLL YEIND 2-.071 190 thvu Otrac 13, 1967 P=E; ;64017Z,"? PMCIUNT 424 Georg?. Y. L' 12 .?Z:.,L; 501 0425 Ruby i.:. "ezilxir 163.13 5.,0 3425 Zaccb ''). al:WQZ12 258.20 5(24 3427 JoLla P. ii.T.tor 216.63 5C4 3423 Lill A. Zhoms 100. 1 %.1.1 ,,,, 3 ......s„ 3429 W11C. yraut 214.43 LQ3 2430 Chc71(''c P. Andora1,71 141.70 5i)3 3431 Eilc ..-: P. Euilcz 113.19 51G-A 6432 TiGai..4 Yire. a's Fa.41 25.00 542 437 Fd Riteck 213. 0 51:0 neblIZcts dc9.inGen.) 3434 T. -.7.D. DG,volo2s.K..3 FuR0 62.34 260 "i435 Ccoz,e 2. tiat',dilL 323.18 501 64:46 nay H. TZelker T“7,0.13 5:10 3437 JOCQL) P. i..,1Arw; 2/2.35 554 3430 Jain P. Nilkor 204.36 504 3439 ItuscetA A. 71-,Q,-.7.7, 19476 503 0440 um: C. Duo= 216.1,3 51„13 8443 Chuoiwi Pa AnUrscn 131.62 0..on,t ..,4 8442 Kittl L. :1,,„Izir 166.50 51.:10 344 El/c. P. nAlCD 32.12 50-1-a. 0444 ,:7couzo Y. Ualdill 35.00 542 8445 Get P. ea,ddi11 50,00 5e.2 Pc-,s,',iv Uctox 3445 $9d3m: Zletor Co. 1,9A.94 5K 0447 31w C-,:o:;:s of Orcjpa 77.1_1 215 4. 503 3443 CcT_V;:c1 Encu:.7o.catod 13.05 552 Uumblo C11 a ilcsizia C . 11. 3 566 8430 Kra:aorc AcleawscgrITA 63.67 542 04.51 T,:ater #74n Fcminc. /,659.!2 536, 560 6452 Zom A. Zletalcr Tool Co. 1.. rq ......s 5 :0 2433 'layer c.;ro . Gaza3o 1.00 568 11454 Narth!7.,I1A incluatrf4a1 LLImlizy ,',9. 6 216,552,522,5:55 ,;,453 Ozecoa a-ri a Ekc:_;ordcir C . 6.95 542 0455 Pi-zp,Pipc. sLml ptr Co. 99.96 552 0457 Sra, SLctomtiv ,Sevl.c.o9F5c, 31.75 563 e456 V.&-oll Sales a If.catels 9.65 552 645') TigGrd Ta1.7ea 5.06 5C2 0463 Void . 0461 Va12y Auto Pezts 2.70 568 0462 Nth ; Dial G Co. 14.67 566 8463 Pc.tn1c_L1Z Gen ET.cctric. 701.3c: 570 a 566 3464 t,:',q,si: Co Telephil,i4 Co. 104.56 La 665 R T 6 2 Co-.p. 370.70 I-- -- 42.1 L---- 8465 l':45.C:Q'al t..127.4D A3s3a.„%t,n 13.5.00 523 3467 H.E. Hadley 1.00 ...--, ?Kt.i. T.T:.:0 BYild Sinkkn'z FLac: 230.CN') 3d469 U.S. NoUo,'al ,17.c.-781to77 500.20 212 4470 KaaMagton Pcdcxai Za-eLzszqf,. 100.( 0 217,523 6471 Pub/lc Ealylwer,4 net.s.,s. 1u-d .7,73,S3 2119532 72 TiZ-11Y.C.; So a 61 20,CO 542 3473. -F,f-at1.-2 C . D-....:A.,.'1qT;(11e1 10.00 5E.0 647A Tiax,E0 S kk Grav;A 23.65 552 e4n Tigaee Luiper Co. 2.67 542 C476 T.E.,L is.l'ancl Siuki2g Anle. 400.00 230 13477 EotWo Ph@rascy 39.74 512 ' .73 City ol . 3479 Tigard Tim-zs 1.36042 5'22 ...,N eiwo PuLT,PEA1 di Power 37.91 .0.-'4 PO, 61,01 :'Obil Oil C . 84.70 560 3482 C 44.52 5.40D,2429535,520,540 8483 q,T; r3c! 2. W:a6d.111 25.00 563 8404 11;:cfrze P. EMdill 320.18 361 0465 :a1-.y N. 0406 Jb P. L'Ul2K2F.J1; 253.2G 554 6407 VirgEm% , R. Eiolotf:71 1:11.78 57.0A 3433 jo P. nilIor 216.63 504 8409 Anson11 Z. 7.'407:ce 17e.21 c;,-,- ,_vz-, .. 490 U113,-.T. C. e.quzni: 22.39 563 801 cila„:1e,s 1-'. ..( 14e7::: 170.fz0 303 8492 Ric111,1-z4 L. 1,6411r 7,.6.7) 544 8493 Wilitcm U. SpsIgEl TM.%) 503 SCRLDU3 C DISBURSEMECTS Tigawd Wter ri © Hay 9, 1967 nal June 132 1)67 4-avac t70-Rz-.2.,;: ariND SEE1:::.'X'3 F4LID ...G. '1,,,LID C .1.42.CRUCTION zuaD 30 Ewayard & Pettit 474.50 4550 CasLruction - Hata St. 31 2.1.7.2. TIale Depsit-lat , t:atinq 302000.00 ilia Time Depoait 32 Elden Carter 957.59 0543-4,7, 7.no. Fee.s. on NTIn St. 33 E1dqtC2rter 240.59 0s3.-C " " en 657.therina St. :17.p1ace. 34 Metp43,e,&- Uater Oist71T.t 46.14 0550-C ',-Pipe inug:It S. ao7,d 35 Portiand2 Concretc: :-vip--, 146.75 15(J9-S il'4 Re$crvf.,ir 36 MCZ2T 3Aam Equi=fot 42.68 11.59-S i.4 Reaerwoir 37 Tiagre Sx.ld 5. Gravc1:. Cc, 30.75 0550-C Eain St. cd Turd St, 33 ?topPie S. Pezi,-er 1533.58 0599.3 . 4 Reaermir 39 Hinds Supply 351.89 4550 Titdcium St, 40 Transport Clearir:gr 3.22 OnS t',4 Reaaivo-ar 41 Lverett L. Wigg 1,445.47 i'!-599-S ‘4 Reao•rvnlr 42 Uaakon Bottr:er Dritlizl; 12163.00 1350..1 t4 Well 43 , Everett L. Wigg ina 9,289. 2 ,.:1599-S V., Reserv.sir . 0 Ellea U. Carter 500.0 0548- E; 1-3TDI CVAIVZA:UCtieti 452302.88 DEVELOPaS FUND 14 E13cn Ca,7ter .51.63- D 533 Ems...Tees (Vil1a7,e eler,n552.0) 15 A.J. Osezner 12833.23 " #66'3 Re.tato /6 ElAca Carter 102. 5 '' §5W-.3 Desica Peea - Penorma Ph0Z /7 T7.7). Gener0. Fa-::: 22.75 ' " J.P.1%nhxcnz inspent. 1' 18 Elden C&rtar ': 405 " X. cn Uts. #3 19 Richerd t. Walker 15,25 3 .v 4 071 71 „, , ....., -.7.7. riff-S;Oine5 Static Level Fu,7,74.P.;,- Lcyel Calk). 11, 1- "lours 207' 307 123142442 213.19 :135 262 263' 1,.)q 1,- ..A„,...eo 249 3 :103' 357" 13052480 257.45 683 METER IIECORD Wav 31. 1957 -.....?....- nz?..crs 2222 thru 2269f:1 V.ZZ'ASTC :F.::ACit-OlIClig, -, , -oe' 35.111nnenr-li z1.1 -0, /90','? --tr.-4' -,r,m,7: Delinquent 1,234.35 Apr. M.sy illi k;,..532.25 76661 ft. 0 I ,i., 4::',5)2Ciri cc ft. wat=lr aolt:. /Th SW.HARX BANK BALANCES AS 07 BOARD NEETING Tigard Water District June,,:,, 139 1%7 • Gn ei s-`1 i3! irq 4 r3e5 a�4iavrG.:S.Esc*�C:'L*^sc_'>-3�vG-.i'.�l..,x^ac•J•:T')*vx+vszt� Balanco, i% bank 05/31/573,053.81 Less chechs written june 1967 12,426.31 (9,372.50) Plus Time Dcpcsit 0.20 Maturing 6/16/67 30,000.00 50.000.00 20,627.50 BOND ate .^iS: 3 NG UND Balance in Waal; @5/31/67 8,754.99 LessLessGnhcew+: grit ea Jt ww 1967 eta'us Deposits yes s s from Qcnewa n Ford CRw k o4 4 8 200.00 Check ee476 e 476 400.00 600.00 �.sa!+3sazaaasss 9,35‘99 ,"k:'EL" 2 H-RS .,''U+"iia i nl£°° c e .a be? 5/31/67 8 8,0 Leos ch'c s <<a. r i t t .- s ga,,, 1967 `s 4,79 L90 Plus Poposit a3Juae 1957 r -mr#a.-,sza 4,193.90 i nFPi-% -?.4`_ .^'^?YS"3�•�ro:vY_YTu^.Y_33a*±a1'YyY.s'^wu^^...:.ua-SSL-:s...a^.nACfa�-S�vSr,1" �a'xz�.4'sz'tc:C.t'.S^- �a^...¢.Y.SY�S' ?.:,�5.3�[�'_.s+h; n-..--armw.r..4':_3 ^_".Y:::314x.4£.-l:Y....Z s•aat.:.:BF''T. :i.^S'�s....?�asl".s=2'ZaCC'.`.R G UE AL s'o'U'D ,xca�.r„ ra�.��r ..asasa Balance in be.sk 5/31/67 12,475.d0 checksLess 1967 3„8„z0„..91_ 80644.69 Plus a � _ us Deposits 6/ 3y "6t 5,777.6l 71u71us cheek f17..Developers 22.75 50003& 14,445.05 • • GMISRAL FUND ZUDGET REPORT Tigard Water Di3trict 1966..67 Budget Z-:cly 31, 1967 Notes (over) Budget figure $10t4r,,L =EMS 17.0y X967 fOVE".-z.) UNDER 103 Av.sullable cn317 on ;Imd 629630.00 12,475.60 (502124.40) 404 In Lercst 112come .0. 312.53 -0.. 312.f0 406 Oater Installattm 4090X-J.03 24996 .29 4,250.00 (109788.71) ' S. Ulace,1,7,3cLIn ; o45 ''Y' 3920 :.2.) 70.45 20';12V,74 r, sfr,r bac% (Gc2.,!,Conct.) 10,22 .3' .0. /i4220.37 412 '6'.:ailer lits-2 Lic.Fc.*::: 30.00 4:3(3.00) 41C, Wa12w; .4,vGatie i-fek-up 12000.00 70 .024 .0. (30.-50) 416 WatcT Scics lir,2000.00 91„.:T.3.5S 77926.63 (2,474.59) 426 Ld TOTAY, UCEIPTS -,2062675.00 aZ1,037.03 e242732.68 :350,055.09 McX2.:NDITURPZ B0E4IFT DISDU2SENfAT6 Niag_67 4LEILLIEREA rexucnAl Ecrvicea .......,.- 71F---,=rt t•ssr.,.. 501 Adm1r9. =ter 0,1:09.00 32561.33 750.00 32765.62 50 Field c 12,000.00 99708.17 1,434.07 857.75 504 W,-nalnan 6,900.00 5,762.95 575.00 562.05 5Ig Clerk 42000.00 39765.00 425.00 (57.0.03 0:fion r?Art TITO 300.00 2440.39, 251.25 (29/91. 4) 544 Othel.- Lator If0100 1764.01 220.00 (404.01) 564 Superteadant .5i10.0i) 675.00 ()50.00 17.%30 Alc,U11.00 ek09 .90 4,305.52 83. 2q7• er".4 Ilatelz & SCITVI,CO3 :02 Sz.-.1vcrUe.1.72g712ecticos 350.00 72.4.) 5.05 272.49 512 Citicm Coucjo9Ler.z.: 703.00 45,1:„.5 42.75 175.7K 500 En2ployccls 12c,.;,,fi,;c f)7100.00 719.71. 43.02 32337.:1 5"- Equiveut R:.atal 105.0J 2.14.02. 16.co (130.39) : -J k-clourcoce & netf..,:e. 7925:0.00 1,513.0 .0- :2.63.00) 50 Z1lacelleouc 300.00 940.3j 217.13 (363.50 540-A '' to twcuofer bac;%( .-.,,z ::0,3.,.'0 1,0,935.56 (109936.90 540 Re7:i-.ara... ett.74rn,d Depc,clts 25.00 .0. (25.00) 542 Oklacc Suppitez 6 a%p.. 1,000.00 3,103.93 223.0 (1259333) 543 RAip.1,-CT.nr,cr... e-3,0n g:e4Q.0C:' 543 2roi'ecliional 1',,,ra 1' na) CO . . , 0 12/:91.0C) -' m- 19503.20 552 Repairo 6. Meiiltecz 1,500.00 20,&, 16,5.55 (12053.44) 566 Telcpfi,ona - Utintieo 1 ,eu00 GO np ,. 0 1,409.33 135,65 (344.9.0 532, Truck & Equip. Exp. 1,000.00 22117.65 320.19 (1,437.0.5) 52 L'ays.-ell T.M.:(110 -ti.,. 1,252.67 15 .00 19412../37) 58indesizial AccidaLit ,.,(1-- 344.00 570 Ti3LPK CCC;41 7j))a*6° . ...,. .,,i.), 2.27366-.00 434,78G.00 '113z 0 94. 3 (142506.07 C,clpic:-11 6etlin, 523 ETAili: 19,49000 823%.21 719.95 10,977.04 57T5 :ieter ZnGtalltien 269:00.00 17949(2..23 5n270,08 3;722.39 553 Ilui/ding A kOditionll 700.00 33L.6"; .a. (122.67) 372 7..,ai2d 6, Ii4p7veaen;:o 2,003.00 .54 .9 ), ...._,o-=.21,- . •It,,,,fror,T , LL'.2' " '!'t Z,140,606,70 $28979 .0e., TTrir,•Sci:...Cili 600 D.,:..zd C(InotzlIctLan Ftml 725.0 :1%000.00 -0- C)2723.00 75.01., 1-1.wd. HaTtIng Fuad 51,959.00 547400.00 -0.. 2,430.(10) Opel:aUng CcatiD5cragi(.313 2400.00 ';) 5ao.o0 .39!,,71.75.00 Pe37,430.00 -0.. 02775.00 ..,,,,..,,, ===.=.2 muz;mmn =,r_tal,-Tm.7•-7rA TotrJ Elvfnaeitul:w ;',2062675.00 $1849931.9-% 11.7721.72 49297/.31.$ Ofs.'01:ic'i2 val",linn Puo0 USYCZ/(6) DO OtO 6 t'f:: Ourelm3S W200 in /r nrO'n., no7nfmanonen Dnoq olycodoG OW,4,7 MI frOWIVC ;0 A272n1M CifUr7R'Tiliri;77,-;:j'‘iT 7,...1,,Mli-.'.'12E1ll'idYILIT '143 co e 00; .... ,,,Ar;,11.17•1r74711A71.4.,rea,,,,,,,, ,,,,f32.4.^...E.T.,,,,P,,,P111...f../MNS.,..,....6.116r7 .77,7fr .,7-7., .77, ,DrarSer.,--2,..VIC.M.31,.,510114•911e.....PrsAmair -..-Pci.... .41.7.1.,,... .4,475cao;,,,en7a..„-woo,r4, la(14 1;,. '41X.f.11,LITS PeOU c.3'.50wIou fD717,7, 3o A;y1n2un . t967 aunr +41.0,,,,,,eate.rneataarrak,aszu...x....., ,t,,,,,,,,,,X...........,,,.....,a,SerlAneRaaral.......V.W.0411:01.1500.11.(431A,,,,,T4.1.7.F.10.11.105.5,,i8,0,14,,,SCIO^...^.71 :949.11.MaRtear...,....,...1,1VS:..1.11110.V.Itelatr,VIPMAILF71V./..201 00"00Yeo 00'000 0.,.. .G. uopon:14,0aon puny/ (A",.2:1'50 : Od" Cs" ;" Oultlt3TS Pac7 .0. .ne. up..i.: 113.7„ana9 66*.1-,?V,'? Nlec01 06°067G':ti 09"-412611,7 /061' 51C kgt4 :1-,ycodwl co onuorag ,SIt's,.1.01,-.....,,,,,Varia.,471,....1,,,,.,14.4,,,,,,,,,V,......WSIZMINIX•R,...Mientrrig.ARTAMMA,Crfillommtuer.,../..nR.r.vaenc,:.P '.7,..........,....i.V.94.3,Adlry111.*Ittr,SIT:.......19.V.I...Tattre.........l..:XfOra...),Clatrtr,1.,...57,11,T.CSMSALL,S. _. 103E007t Ot*ILO4C 12,0*690"4 g7loomD Vnypmlelno osol .0. nOm t,9*Z9 Ni*Ple, lycania, 66'inee EU*Gc1759 96*LOZ51. W...*591;69Y lumazols linvg 1.1d ammtvg SHOTIVITIM033111 'AWE?: 66*cif4V.'C .74,2,04-,^6., 410Mbrill.A.71[CW..e3111.• VG %CAI C. 40*U1*7.7 clun=vanqum lonpG 66*cigeT tO*C05Eli 09 60,Ce.'ft!. ..c.).P:29'17? 1V101 777:4.. TriAt;tv=erftwsna,".retwAsvag a.,iumettmmonevarvoomm.;770 70,,,,nosere7r.v.rn.....c.m.m.,:trelr.vaecirtleesowm maw,curaeczotpr4.4.-7.6,..7,....,...........mnst.T.m.zimerrtsuw.erroasiomasect.warnam..247".,;stormr.rrvInng.; 1",111;30d0a koN Guy Of':esTE'4, 69.9/..94CZ 7.0"45t7Vc; 50.17(''Cli 1.961 6 i IZ741 ZOf.1 '..r,;e0dea an Dnuurag — . NOI.InnEIS1100 ONIMMIS GMOO am SU7J.TKIASA 0.111113 "Mrif:NO 5 ,9.61 67E A,:•14 luyaloya aolum paubut coylmmeal ..;,;o umunlnls Tuytmenif ( ( (