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06/14/1977 - Minutes Tigard Water District 6-77 Regular Meeting June 14, 1977 PRESENT: Clarence F. Nicoli, Chairman Hugh A. Brown, Secretary Don W. Thomas R. Verne Wheelwright Robert E. Santee, Administrator John P. Miller, Foreman Kenneth W. Baines, Attorney Pro-tem VISITORS: Robert Galvin, The Oregonian Jerald R. Heater, Commissioner-Elect Claus Crone, Robert E. Meyer Engineers Mrs. George Fidler Jr. , 12900 S. W. Watkins The meeting was called to order by Chairman Nicoli at 7 : 31 p.m. Motion was made and seconded to approve the minutes of the last meeting, as written. Motion carried unani- mously. Mrs. Fidler appeared before the board to request some relief on her high May water bill due to a leak in the service line between the meter and her house. Motion was made by Verne Wheelwright and seconded by Don Thomas to reduce the amount of the bill by 50% of the amount over the normal bill for the same period last year. (Credit = $13. 75) (Revised bill = $22 . 25) . Motion carried unanimously. Motion was made and seconded to pay the vouchers. Motion carried unanimously. Motion was made by Verne Wheelwright and seconded by Don Thomas to approve the installation of a 12-inch main connection with the City of Beaverton at Springwood Drive and Scholls Ferry Road for the cost of material or $5, 800 (the engineer's estimate) , whichever was greater. Motion carried unanimously. The Administrator reported on the progress on devel- opment of the Willamette River as a source of water and construction of the 10-MG reservoir. Motion was made to adjourn at 7: 54 p.m. Motion carried unanimously.