06/13/1978 - Minutes Tigard Water District
6-78 Regular Meeting
June 13, 1978
PRESENT: Hugh A. Brown, Chairman
Clarence F. Nicoli, Treasurer
Jerald R. Heater, Secretary
Robert E. Santee, Administrator
John P. Miller, Foreman
Edward Murphy, Jr. , Attorney
VISITORS: None.
The meeting was called to order by Chairman
Brown at 7: 31 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 pay the vouchers.
Motion carried unanimously.
Motion was made by Jerald Heater to continue
the present slate of officers for the next fiscal
year. Motion died for lack of second.
Chairman Brown announced that the election of
officers for the next fiscal year would be postponed
until the July meeting.
Motion was made by Jerald Heater to nominate
John Schwartz to fill Position #4 on the Board of
Commissioners, a vacancy caused by the resignation
of Gene Chamberlin. Motion died for lack of second.
Chairman Brown declared that the appointment to
fill Position #4 on the Board of Commissioners would
be postponed until the July meeting. Further, he
requested the Administrator to obtain brief background
resumes of both Jon K. Dueker and John Schwartz. He
urged all commissioners to survey other possible can-
didates and obtain backgound information on them.
Motion was made to adjourn at 7 : 59 p.m. Motion
carried unanimously.