06/25/1956 - Minutes SPECIAL MEETING
TIGARD WATER DISTRICT
TIGARD OREGON
June 25, 1956
The special called meeting was held in the Fire Hall.
The meeting was called to order by the President, to dis-
cuss matters concerning appropriating money to complete the Fire
Hall and to buy insurance on the building.
Present: Leonard Nodland, President, C.E.Janoe, Sam Graham,
A.J.Cheva, F.K.Held Commissioners, J.P.Lohrenz Supt., and Paul
MacCaskell a representive of Dooly & Co. Insurance*
Parts of the proposal presented by Atty. C.E.Wheelock were
read. The proposal is attached.
After some discussion about the unpaid bills out standing
and the cost of work yet to be completed, the Board felt that it
should have itemized statements of above, also more information
concerning the F.K.Held moved and Sam Graham seconded that the
�,r4g ,.tiztt rce give the Board an itemized list of the out
O standing bills, against the Fire Hall. The motion passed.
F.K.Held moved and Sam Graham seconded that the Tigard Water
District appropriate $2500.00 to complete the building on its
property in Tigard Oregon. The motion carried.
C.E.Janoe moved and Sam Graham seconded that the proposal as
presented by C.E.Wheelock be accepted. The motion carried*
C.E.Janoe moved and Sam Graham seconded that a committeebe
appointed to meet with the Tualatin Fire Council, to determine
if they will abide by the old lease with the Tigard Water District,
or if a new one has to be drawn up, since the dates, on the old one
have expired. The motion carried. The members of the Committee
as apointed by the President are as follows: C.E.Janoe Chairman
Sam Graham. H.M.Propst is to accompany the Committee to take
notes to be presented to the Board.
A.J.Chavez moved and F.K.Held seconded that Dooly and Co.
Write a temporary fire insurance policy on the Fire Hall. The
policy is to last for 90 days. The motion carried.
F.K.Held moved and C.E.Janoe seconded that the meeting
adjourn. The motion carried.
President. )-)14>.24,/ ec. , j, ,, i `