06/12/1973 - Minutes Tigard Water District
324th Regular Meeting
June 12, 1973
PRESENT: Clarence F. Nicoli, Chairman
Don W. Thomas, Secretary
John M. Wied, Treasurer
R. Verne Wheelwright
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
The meeting was called to order at 7:50 p.m. by Chairman
Nicoli.
Motion was made to approve the minutes of last meeting, as
written. Motion carried.
Visitors: Mr. M.S. McCartney, 15785 S. W. Bull Mt. Road
Joe Schafer (Tigard Times)
Nancy Varekamp (Community Press)
Mary Sylvester
Discussion was again held on Mr. McCartney's request to pay
the cost of only a 6-inch main in lieu of the required 8-inch main
for 550 feet for 8 home sites along S. W. Bull Mountain Road, near
161st Avenue. Motion was made to deny the request. Motion carried.
Motion was made to adopt FY1973-74 budget, levying taxes, and
appropriating expenditures as approved by the budget committee.
Motion carried. (Complete motion attached).
Motion was made to pay the vouchers. Motion carried.
Motion was made to authorize the Administrator to renegotiate
the standby charge to a maximum of $5 per month with Capitol Highway
Water District. In the event he is unsuccessful, the Administrator
is authorized to write a letter terminating the existing contract
within 90 days. Motion carried. ,