10/11/1977 - Minutes Tigard Water District
10-77 Regular Meeting
vri,,. October 11, 1977
PRESENT: Hugh A. Brown, Chairman
Jerald R. Heater, Secretary
Clarence F. Nicoli, Treasurer
R. Verne Wheelwright
Robert E. Santee, Administrator
John P. Miller, Foreman
Edward Murphy, Jr. , Attorney
Dennis H. Quade, Attorney
VISITORS: Tom and Cheryl Beshears , The Tigard Times
Nancy VareKamp, The Oregonian
The meeting was called to order by Chairman Brown
at 7: 30 p.m.
Motion was made and seconded to approve the min-
utes of the last meeting. Motion carried unanimously.
Motion was made and seconded to pay the vouchers .
Motion carried unanimously.
Motion was made by Verne Wheelwright and seconded
by Clarence Nicoli for the district to assume the
difference in cost between a 12-inch and 8-inch water
main installation (1450 feet) along S. W. 74th Avenue,
south of Bonita Road. Motion carried unanimously.
Motion was made by Verne Wheelwright and seconded
by Jerald Heater to authorize the Administrator to
negotiate and proceed with annexation of all tax lots
within the island located on S. W. North Dakota Street
of those property owners who desire to annex, but with
no forced annexation. Motion carried unanimously.
At 8: 15 p.m. , Chairman Brown declared an executive
session as authorized in ORS, para. 192. 610 to 192. 690,
to discuss pending litigation. The press was invited
to remain, but requested not to record or report the
contents on the discussion.
Matters of litigation were discussed.
The executive session was closed and the regular
meeting re-opened at 8 : 29 p.m.
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Tigard Water District
Minutes
‘10.0 October 11, 1977
Motion was made by Verne Wheelwright and
seconded by Clarence Nicoli to authorize our attor-
neys to file an appeal or motion for reconsideration
of the Lake Oswego decision to the Court of Appeals
and to the Oregon Supreme Court, if necessary.
Motion carried unanimously.
Jerald Heater discussed matters which were
discussed at Washington County regarding Special
District involvement in land use planning and CRAG
growth management strategy.
Motion was made to adjourn at 8 :49 p.m.
Motion carried unanimously.
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