05/09/1978 - Minutes Tigard Water District
5-78 Regular Meeting
May 9 , 1978
PRESENT: Clarence F. Nicoli, Treasurer
Jerald R. Heater, Secretary
R. Verne Wheelwright
Robert E. Santee, Administrator
John P. Miller, Foreman
VISITORS. None.
The meeting was called to order by Acting Chair-
man Nicoli at 7: 34 p.m.
Motion was made and seconded to approve the
minutes of the last meeting, as written. Motion
carried unanimously.
4410,
Motion was made and seconded to pay the vouchers .
Motion carried unanimously.
Motion was made by Verne Wheelwright and seconded
by Jerald Heater to adopt the FY 1978-79 budget for all
funds, levying taxes, and appropriating expenditures as
approved by the budget committee on April 18, 1978.
(Complete resolution attached hereto) . Motion carried
unanimously.
Election of officers for the next fiscal year was
postponed until either the June 13 or July 11 regular
meeting. (Subsequent to the meeting, Gene H. Chamberlin
submitted his resignation due to the fact that he could
not devote enough time to his position as commissioner.
See attached letter. ) .
The Administrator recommended and the Board unani-
mously endorsed the nomination of Gary A. Pippin, P. E. ,
Wolf Creek Highway Water District, as the representative
to serve on the CRAG Water Resources Task Force for
Washington County.
Motion was made to adjourn at 8 :19 p.m. Motion
carried unanimously.
4446.,
C. F. Nicoli
Acting Chairman