01/14/1953 - Minutes One Hundreth and First Regular Meeting
Tigard Water District
January 14, 1953
Present, ' C.L.Osborne, President, D.W.Proebstel , Darwin Shinn, George
R. Young, C.E.Janoe Commissioners, J.P.Lohrenz Supt., C.E.Wheelock Atty. ,
and E Blankenship Visitor.
The meeting was opened in the regular manner by the President.
The incoming Commissioners C.E.Janoe, and George R. Young were sworn
in by the President.
The next order of business was the election of the officers for the
year 1953 .
D.W.Proebstel was nominated for President. Darwin Shinn moved and George
R. Young seconded that the nomonations be closed. The motion passed.
Upon question D.W.Proebstel was elected President.
Darwin Shinn was nominated for Treasurer. George R. Young moved and
C.L.Osborne seconded that the nominations be closed. The motion passed.
Upon Question Darwin Shinn was elected Treasurer.
George R. Young was nominated for Secretary. C.L.Osborne moved and C.
E. Janoe seconded that the nominations be closed. The motion passed.
Upon question George R. Young was elected Secretary.
C.L.Osborne made a report on the storage water tank which the SPS RR
has for sale.The steel tank 4 located at Gales Creek Oregon. The SPS
RR quoted a price of 437.00/a 1.6A ton as scrap value for the tank.
After some discussion C.L.Osborne moved and Darwin Shinn seconded that
J.P.Lohrenz be authorized to investigate Luther, and get more information
concerning it. He is to see the custodian of the tank who lives close
by and find out the size, condition it is in, and the adviseability of
securing it. The motion passed.
A motion was made by Darwin Shinn and seconded by George R. Young that
the matter of purchasing a typewriter desk be tabled until futher in-
vestigation is made. The motion carried.
A resolution was made by Darwin Shinn and seconded by C .L.Osborne that
the bills be paid. The motion carried.
A motion was made by C.L.Osborne and seconded by George R. Young that
the Supt. purchase the necessary material for replacing a section of
worn out pipe on Tigard and Electric Avenues. The motion carried.
E. Blankenship was given the floor to ascertain from the Board the
requirements and conditions for obtaining water service for his house
and other houses he contemplates building on Farner Road. After giving
him the details the Board decided to le t the matter rest until Mr.
Blankenship decides what he wants to do.
C.L.Osborne moved and George R. Youngseconded that J.P.Lohrenz have
500 new application form printed. The motion carried.
As there was no futher business C.L.Osborne moved and C.E.Janoe seconded
that the meeting adjourn. The motion carried
112
Preident Sec. -4 n4
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Bills 13-&—b. approved for payment at the January
meeting of the Commissioners 0
Check # Payee Purpose Amount
1730 Super-Ette-Market Collection Expense 17.03
1731 H.E.Stearns Gravel 16.25
1732 Lewin's Addressograph Co. Addressing 13 .20
1733 Twiss Plumbing Co. Threading Pipe .80
1734 Port.Gen. Elec, Co. Power 148.32
1735 H.M.Propst Salary 79.20
1736 J.P.Lohrenz Salary . - 292.34
1737 H.M.Propst Labor, Mailing, Permit,
Office expense 34.96
1738 Collector of Int. Rev. Tax 4.40
1739 State Tax Comm. Tax 11.39
1740 Tigard Water District Savings 400.00
1741 Washington Savings and
Loan Bank Maintence Fund 200.00
1742 State Acct. Comm. Insurance 3 .40
1743 Boyd and Miller Motors Gas 13 .65
1744 Pacific Water Works Sup. Material, pipe & Fittings 153 .98
1745 Wheelock & Hatheway Servicesfor., High Way 99
Job 50.00
1438.92
- 04- C . La 04A-0,44-t.
14$12, 5-7