01/16/1957 - Special Meeting Minutes SPECIAL MEETING
TIGARD WATER DISTRICT
TIGARD OREGON
January 16, 1957
Present, C. E. Janoe President, Sam Graham, A.J.Chavez, Leonard
1. Nodland, R.J.Peters Commissioners, J.P.Lohrena Supt.
A waver of special meeting notice was signed by all the Commissioners.
The purpose of the special meeting was to study the lease between the
Tigard Water District and the Tualatin Rural Fire District as pre-
pared by Atty. G. Anderson and revised by Atty. C.E.Wheelock.
The lease was read to the Commissioners. Agter it was studied and
discussed, Leonard L. Nodland moved and A.J.Chavez seconded that the
Board of the Tigard Water District adopt the lease as read. The
motion carried.
A letter was written by the Sec. to the Tualatin Rural Fire District
stating that the Board of the Tigard Water District had adopted the
lease. C.E.Janoe presented the letter and the lease to H.P.Gaarde
President of the Tualatin Rural Fire District for action.
As no other business could be considered Sam Graham moved and R.J.
Peters seconded that the meeting adjourn. The motion carried.
President 4, ' ,n t,-S Secretary earn,