05/07/1957 - Minutes SPECIAL MEETING
TIGARD WATER DISTRICT
TIGARD OREGON
May 7, 1957
Present, A.J.Chavez, acting President, Leonard L. Nodland, Sam
Graham, R.J.Peters Commissioners, J.P.Lohrenz. Supt. , and C.E.
Wheelock Atty.
The meeting was called to order by the acting President A.J.Chavez.
A waver of special meeting notice was signed by all of the Comm-
issioners.
The purpose of the special meeting was as follows:-
�"` 1 - The matter of paying the balance of the option for well
cite #3.
2 - Discussing with Strasser Drilling Company, terms and con-
ditions for drilling well #3.
3 - The awarding of the drilling contract for well #3.
4 - To approve and authorize the Superintendent to circulate
a petition for the removal of the Walnut Avenue Extension
district from the Tigard Water District.
Leonard L.Nodland moved and R.J.Peters seconded that the Superin-
tendent negotiate with S.H.Steele and Adeline M. Steel for an ex-
tension of time on well #3 Cite, for a period of six months. The
motion carried.
A motion was made by Sam Graham and seconded by R.J.Peters, that the
Superintendent negotiate with R.J.Strasser Comapay to extend time on
the bid for drilling well #3 for a period of six months, with the
provision to increase the price of the bid to rover the increase in
ghe cost of material. The motion carried.
Leonard L.Nodland moved and R.J.Peters seconded that we table the
matter of the Walnut Avenue Extension petition. The motion carried.
Sam Graham moved and Leonard L.Nodland seconded that the meeting
adjourn. The motion carried.
President 6E-i ).4.4.-4-:L.- Secretary PA