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09/17/1957 - Minutes SPECIAL MEETING TIGARD WATER DISTRICT SErIsmnirm 17, 1957 Present: C.E.Janoe, President, Sam Graham, A.J.Chavea Leonard L. Nodland, A.J.Peters Commissioners, J.P.Lohrenz Supt. C.E.Wheelock Atty. and a Walnut Ave. group. The meeting was called to oder by the President. The purpose of the meeting was to discuss the legal angles and procedure of the proposal made bythe Walnut Ave. group, that they sign an agree•• went to pay the sum of 250 .00 or more for each water right on the pro- posed pipe line on Walnut avenue. After a long discussion, A.J.Chavez moved and Sam Graham seconded that the Atty. C.E.Wheelock form an agreement with the Walnut Avenue Group, that fifteen users sign the agreement, to pay a sum of $250.00 for one each of the rights to connect. ALSO , that the fifteen original signers agree to pay the $250.00 each inadvance, so that the money can be used in the construction of the pipe line. FUTHER RESOLVED, that the money be deposited to a separate account for above use only. UTHER RESOLVE, if water cannot be furnished, at the discretion of the Board the money deposited is to be refunded. FUTHER RESOLVED, that the fifteen users above mentioned are to pay the usual meter charge when connections are made. FUTHER RESOLVED, that subsequent connections after the original fifteen rights! are to pay the sum of $300.00 each, when applic- ation is made. The motion carried. As there was no futher business Leonard L. Nodland moved and Sam Graham seconded that the meeting adjourn. The motion carried. President , + Secretary (7,7 ,) ,-1,1