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11/08/1950 - Minutes Seventy Fifth Regular Meeting Tigard Water District, November 8, 1950 Present := H.L. Cook, President, A Boenninghausen, C. F. Selliken, 0. D. Brown, end M.L. Lewis., Board Members. J. P. Lohrens Supt, L. L. Wheelock, Attorney, Donald L. Konts, Auditor. The meeting was opened in regular order by the President H. L. Cook. The minutes were read by the Clerk, and the reports were looked over by the Board ?embers. A. Boenninghausen moved and C. F. Selliken seconded, that the minutes and the reports be accepted. The motion carried. A motion was made by O. D. Brown that Firs iednick be allowed to pur- . chase any size meter up to one and one half inches, she is willing to pay for. Ale go)4eiltkenieteoned the motion. The motion carried. The president H. L. Gook requested that a report be prepared showing the cost of the Christensen Road pipe line be made, and what we get back from it. M. D. Lewis moved, and A. Boenninghausen seconded, that a check for 4100.00 be written out of The Bull Mountaain fund as out lined in the previous meeting The motion carried. , The President H. L. Cook called for a motion designating three ladies and one alternate to serve as judges at an election, to be held at the Grade school Decaber the fourth 1950. The ladies selected were Gladis Meyers, Gatherine Salmon, and Lulea& hiverman alternate Verna Mooter. Also the Secreeary prepare notice of election., and post it in three places. Also prepare sample ballot end official ballot and have the same printed. M. D. Lewis so moved and G. F. Sellican seconded. The motion carried. A motion was made by 4 boonninghausen and Seconded by O. D. Brown that the Board make application, to place the Tigard oster District under the Social Security Act, and if necessary to place it on the ballot. Also state to the voters that is has the recommendation of the Gomm- isioners. The motion carried. M. D. Lewis moved that we authorise the folttorney e. L. oaleelock to place the Districrunde the Insurance of Stevens and Brewster to cover the items as outlined in his letter to the iioard as read. The insurance is not to include the automobile. The cost of the insurance to be 4,117.83. O. D. Brown seconded the motion. The motion carried. Mr. J. P. Lohrens was instructed to get the rate structure of several near by easter Districts. A motion was made by A. Buonninghausen and seconded by M. D. Lewia that the following bills be paid. Check/ syee Purpose Amount 1125 Lyle M. eurnham lamps, Gurbstops e.c, 197.36 1126 Tigard Sherwood Truck Hauling pipe 23.92 1127 Lone Oak Chevrolet Co. Oil, gas, servicing 21.78 112811.uper-1tte Mkt. Collection Oxpenee 20.25 1129 W. 5. Tipton Slack Pipe 4.60 1130 Arise service ,Aelding on pipe 4.00 1131 Neptune Meter Co. Voided 1132 Matetyre and p:osebraugh Plans and spec. on Bull Mountain Lxtension 200.00 1133 ',heelock and Hathway 44riting Bull gountain Contract 75.00 1134 J. Learens Phone, oil,clorine 3.30 1135 M. Prost dent of type writer 3 months at 43.50 per M. and office supplies 11.11 Cash Receipts and Disbursements Tigard Water District November 1950 Book Balance November 1 st. 1950 18462.85 Deposits Payments on Acct. fcr water 1379.04 Payments on Acct. of Meter Ins. 17p00 Rashlight Automatic Sprinkler Co i8.50 Taxes 140.02 Payment on Christensen Road Extension 428.88 Total Deposits for Nove mber 2- . EApenditures Check # Payee Purpose Amount 1125 Lyle M. Purnham Clamps, Curb estop. 197.36 1126 Tigard Sherwood Truck Hauling Pipe 23 .92 ' 1127 Lone Oak Chevrolet Co. Gas, Oil, Serv. 21.7$ 1128 Super-Ette Mkt. Collection Exp. 20.25 1129 U.S. Tipton Black Pipe 4.60 1130 Ariss Service Welding on Pipe 4.00 1131 Neptune Meter Co. Void 1132 MaCintyre & Rosebraugh Plans & Spec. 200.00 1133 Wheelock & Hathaway Writing Bull Mountain Contract 75.00 1134 J. P. Lohrenz Phone, Oil, Clorine 3 .00 1135 H.M.Propst Rent of Typewriter g Office Supplies 11.11 1136 H.M.Propst Wages 60.00 1137 R. M. Wade 4 Co Payment on Contract 249.33 °" 1138 Portland Gen. Elec. Co. Power 141.39 1139 State Accident Com. Ins. 5,46 1140 Tigard Lumber Co Cement, Tile. 5.44 1141 J. P. Lohrenz Salary 244.24 1142 Dick Boenninghausen Labor 4 Hrs. 3 .20 1143 Tom Boenninghausen Labor 6 Hrs. 403 . 1144 U. S. National Bank Savings 400.00 1145 Pacific Water Works Meter Boxes Etc. 228.05 1902.96 Tigard Water Dist. Gen Fund 2981333 Bull Mountain Acct 15715.00 Book Balance November 30, 1950 4696.33 Add Outstanding Checks 1112 1.30 1134 3.00 4.?0 18700.- 3 Bank Balance November 30,1950 Renters Deposits Balance November 1, 1950 196.00 Deposited . .00 201.00 Withdrawn 20.00 181,00 Bond Retibement Balance N ovember 30,1950 2080.00 Cubic Feet of Water Sold 266360 Water Charges 1117,12 Savings Account Baiance Octobe 1950 2308.10 Deposited November00.00 Balance November 30, 1950 2708 .10 Page 2. =vanty :'il‘th Lek,ular meetint.; Tizaro 'iater Listrict November 8, 1950 Check iT Payee ilarpose Amount 113 h. IA. rropst 'iiat2,63, 6.) hr&. 00.00 1137 h. M. ' acitf ayment on 1138 sor-Lind Lan .Aec. ::44) couer 141.39 1139 6tate 1,ccident :;omm. ins 5.4C) 1140 Ti, Lbor :.o. cement, Lila -to. 5.44 1141 J. . . Lohranz :,alary 244.24 1142 Dick.Boanninshausen Leb,5r, 4 hrs. 3.20 1143 Tom i.otiminini&iiiiiuskitia. Labor, 6 is. 4.83 1144 U.s. National : iank &avings 400.00 1145 .44cific atr '4orke Oupply Co. 14ster boxes, couplints. 226.J5 The notion passed. :., InoLion -;ias made by 0. i). Brown and seconded by C. F. Yelliken that bha tieeting adjourn. The motion carried. Clerk ?resident ehriatenaon Road xtension Tigard Water District November 29,1950 Expense Quantity Material Coat Total 2 4 x 4 x 4" Plain X plainl flange OD D&W Tees 10.70 ea. 21.40 2 4Iowa list 14 flange gate valves w ver nut, open left 35.15 ea 70.30 27 4" OD style 3g Dresser couplings 2.95 es. 79.65 1 4 r Ylange ':', spigot adapter C11), im,,," 1 05 ea. 5.20 4 Sets 4" Bolts and gaskets 1.05 ea. 4.20 900 Feet 4" OD Steel dipped wrapped pipe 75Cents pee Ft. 675.00 Hauling of pipe 24.00 41ding pips, Oil, Phone Calls 6.00 Clorine, Cement and Tile 6.00 Labor 114.00 Total ‘dost 1005.75 Income Amount Date liAcetotif Naar -- 1-44d Oct. 30. 2144 .S.Feriuson & c. Yancil 502.8g Nov. 1. 2150 George Anderson 251.44 Nov. 1. 2148 Albert Christensen 137.44 > / 2147 Abert Christensen .114400 Total Received 1005.76 1005.76 Meter Instalation Report For November 1950. Tigard Water District Account # Name Meter Box Service Clamp Corp Copper Curb Meter Misc. Labor Total Cock Tubing Stop 475 C .H.Vancil 1,98 Coup. 1.98 1.70 10.54 1.98 16,70 .50 8.005 43.35 483 L.T. Brown 1.98 1.95 1.70 9.60 1.98 16.70 11.00 44.91 482 D.K. Varner 1.98 1.95 1.70 9.00 1.98 16.70 11„00 44.31 479 C.W. Bemis 1.98 1.95 1.70 1.55 1.98 16.70 3.00 28.86 480 John Lenhart Jr. 1.98 1.42 1.70 10.85 1.98 16.70 8.00 42.63 481 Ella Strucken 1.98 1.95 1.70 1.55 1.98 Meter Furnished 3.00 12.16 476 Georg Anderson 1.98 1.95 1,70 2.48 1.98 16.70 4.00 30.79 Total cost of material 98.81 Meters 100.20 Labor 4$.00 Total cost 247.01 1 V.4tpttoont of 111:4,. _e :Ind ..2417-N.Inse TV,7,117,4 Wator 1)1mtrict Phr the ti , lnritm nc,rild oldtng Octol)nr '11,5 199) !".:icteyb-or ',-'4.1.7-tolber *.Kik• to 'ilfl,ter, 1,kenrArle I.1,73•94 14, 59*71 z.::;rL2"4.0 59 let re Irmtalatt,ils -,--,, .g :-• 4,„,,::,<,:,,4 ,,,,-'.• 4.•••••-•, Trol:•-•,,1 r. - ,r . , .•*„.,„ •'' „ i n 1 :r '''.1 *??-,..., .. ar,lon,sts nf ......... t117 Arvi _ 4•1,,..,-/-.-r, 229*Cll.'', -,,,7:471 't... .,. ,,:..,.. '-`-)1 '',;•',,,N) f.tr-ypi is t•nti at•,,T. 1614,71* 1.304.6o z-,-,. rar10 ikywer 141,a; 1634,94 63%3 ?mutt 0.1etr_;:i 41 on210753 374,92 95012 Iild... Dill* :)•„.,:..) ',',,,,fn ,,., 77.- ' .. 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