10/12/1976 - Minutes Tigard Water District
10-76 Regular Meeting
October 12, 1976
PRESENT: Clarence F. Nicoli, Chairman
Gene H. Chamberlin, Treasurer
Don W. Thomas
R. Verne Wheelwright
Robert E, Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
VISITORS: Nancy Varecamp, The Oregonian
The meeting was called to order by Chairman Nicoli
at 7 : 35 p.m.
Motion was made and seconded to approve the minutes
of the last meeting, as written. Motion carried
unanimously.
Motion was made and seconded to approve the minutes
of the special meeting held on September 28 , 1976,
as written. Motion carried unanimously.
`ter
Motion was made and seconded to pay the vouchers.
Motion carried unanimously.
Motion was made by Verne Wheelwright and seconded by
Don Thomas to execute the contract with Richard L.
Martin, Inc. , to construct the 10-MG reservoir.
Motion carried unanimously.
Motion was made by Verne Wheelwright and seconded by
Don Thomas to approve the audit contract with Coopers
& Lybrand for the fiscal year ending June 30, 1977 ,
Motion carried unanimously.
Motion was made by Verne Wheelwright and seconded by
Don Thomas to authorize the Administrator to request
a federal grant of $500, 000 to construct a 24-inch
main from the intersection of S. W. Tiedeman and Green-
burg Road to S. W. 121st and Gaarde Street. Motion
carried unanimously.
Motion was made by Verne Wheelwright and seconded by
Don Thomas to amend the minutes of September 14, 1976
pertaining to that portion of the resolution on the
$1. 9 million bond issue, that the approving legal
opinion be changed from the law firm of Rankin, Ragen{
Roberts, Samson & Gallagher to Rankin, Samson & Galla-
gher. Motion carried unanimously. Ken Baines was
Atiow directed to amend the Notice soliciting bids for the
bonds be changed to reflect this modification.
adjourn
Motion was made to/at 8 : 35 p.m. Motion carried unani-
mously.