03/08/1977 - Minutes r +a
Tigard Water District
3-77 Regular Meeting
March 8, 1977
PRESENT: Clarence F. Nicoli, Chairman
Hugh A. Brown, Secretary
R. Verne Wheelwright
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
VISITORS :
Robert Galvin, The Oregonian
Frank E. Titus , 15105 S. W. 133rd Avenue
Mr. and Mrs . Monte Mullen, 9150 S. W. MacDonald St.
Lloyd Gilbertson, 13765 S. W. Pacific Highway
The meeting was called to order by Chairman Nicoli
+err at 7: 30 p.m.
Motion was made and seconded to approve the minutes
of the last meeting, as written. Motion carried unani-
mously.
C
Mr. Titus , Mr. and Mrs. Mullen, and Mr. Gilbertson
appeared before the Board to request some relief in high
water bills due to undetected leaks in their service
lines. Motion was made by Hugh Brown and seconded by
Verne Wheelwright to adjust the bills and for the water
district to absorb 50% of the excess amount above the
normal bill for this time of year. Motion carried
unanimously. Actual amounts are shown as follows:
Average This 2 of Excess Amount
Normal Bill Bill Amount Due
TITUS $ 11. 50 $ 50. 00 $ 19 . 25 $ 30. 75
MULLEN 10. 50 318. 50 154.00 164. 50
GILBERTSON 12 . 00 44. 00 16. 00 28 . 00
12. 00 36. 50 12. 25 24 . 25
New
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TIGARD WATER DISTRICT
Minutes (Continued)
'vow
Motion was made and seconded to pay the vouchers.
Motion carried unanimously.
No action was taken on a proposal to authorize
the City of Tigard to annex property owned by the
Tigard Water District; namely: property where #2
reservoir and 10-MG reservoir are located. It was
considered appropriate to review the proposal at a
later date if and when adjacent property owners de-
cided to annex to the city.
A proposal to approve a 10-year contract to pur-
chase surplus water from the City of Portland was
deferred until the next meeting.
At the Administrator' s request, a proposal to
transfer funds within the General Fund was deferred
until the next meeting.
A discussion ensued about alternate sources of
water and whether to install a 24-inch or 36-inch
main along S. W. Gaarde Street, Pacific Highway to
121st Avenue.
Meetings for the budget committee were established,
but not limited, to the following dates :
April 5, 1977, Tuesday, 7 : 30 p.m.
1st unofficial meeting
April 12, 1977, Tuesday, 8 : 00 p.m.
1st official meeting and public hearing.
Presentation of approved budget document.
May 10, 1977, Tuesday, 7 :00 p.m.
Last official meeting after publication of
budget document. Adopt the budget document.
Motion was made to adjourn at 10:11 p.m. Motion
carried unanimously.
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