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02/14/1950 - Minutes sf Seventy Eighth Regular Meeting Tigard Water District February 1#, 1950 Present C. F. Selliken, President, 8lymond Myers, and C. L. Osborn Commissioners, J. P. to#u''ens Supt. and C. E4 Wheelock Attorney. Comm. Darwin Shinn and M. D. tewis were absent. The meeting was opened in regular order by the president C. F. Selliken. The minutes of the_previous meeting were read and.,Com. Raymond Meyers' moved and OOmm. C.L. Osborn seconded that the minutes be approved as read. The motion carried. The list of delinquent accounts was considered. The collection Of them by the the Supt. J. P. Lohrenz was satisfactory. Attorney C. E. Wheelock reported that the Liability Insurance for the District, is carried by the year and that the Insurance Companies do not insure for a three year period. Comm. C. L. Osborn moved and Comm. Raymond Meyers seconded that the Insurance Premium be paid to Stevens and Brewster, for the Pacific Indemnity Policy number LAC 49641 dated November 14, 1950. The motion carried. The President C. F.' Selliken requested that the Sec. prepare a report showing all of the $160 meter connections on the pipe lines of Well "2 Comm. C. L. Osborn moved and Comm. Raymond Meyer seconded that the bills be paid. The motion carried. The bills paid are as follows. Check# Payee Purpose Amount 1203 State Tax Comm. Taxes 17.06 1204 Charles Hadley Co. Billing Forms 244.70 120ZicifiPabiftkoRtntidnary Co Ledger Sheets $8. • 1206 Lewin Addressograph Co. Adressing Bille. 16. 1207 Pacific Water Works Co. Copper Tubing Etc. 73.46 1208 Water Works Supply Co. Meter Boxes Copper Tubbing 100,27 1209 Suppr Ette Mkt. Collection Exp. 17.47 1210 Portland G. E. Co. Power 133 .15 1211 Arise Service Heater for Truck 40.95 1212 Doherty Co. Arvon Heater 10775 1213 • Lone Oak Chev. Co. Gas 15.02 1214 J. P. lohrenz Salary & Telephone 248.50 1215 U.S.National Bank Savings 400.00 1216 H. K. Propst . Salary, Labor, Postage 87.82 1217 . Tnd. Acct. Comm. Ins. 5.39 1218 Rushlight Aut. Sprinkler Refund on a deposit on Drawings 6.00 1219 Tigard Lumber Co. Lumber 4.67 1220 Stegens and Brewster Insurance 138.15 Total 1568.56 Comm. C. L. Osborn moved and Comm. Raymond Meyers seconded that The meeting adjourn. Motion carried. Clerk President