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05/14/1952 - Minutes Ninety Third Regular Meeting Tigard Water District ,,.. May 14, 1952 Present:- C.L.Osborne, President, George R. Young, D.W.Proebstel, Raymond �.- Meyers and Darwin Shinn Commissioners. J.P.Lohrenz Supt. and C .E. Wheelock Atty. The meeting was opened in the regular manner by the President C.L.Osborne. The minutes of the previous meeting were read and approved. The Board advised the Supt. J .P.Lohrenz to tell Mr. Mills to write a letter to the Board about water connections. The Supt. J.P.Lohrenz presented a request from Mr. Peterson on Christensen Road for water service. He is building two or three houses on a street off Christensen Road and the pipe line will be dead end. Mr Peterson wants To put in a smaller pipe than a four inch so the water will be fresher. After some discussion about the matter Commissioner Darwin Shinn moved and Commissioner D.W.Proebstel seconded that Mr. Peterson be granted per- mission to install a two inch pipe line. Butin the future if more houses are built and the Supt. thinks that a larger pipe is needed to supply tbeproper amount of water Mr. Peterson will he requested to put in a larger main. The motion carried. A ruling was established that a customer out side of the District who pays for the installation of a pipe line can install any size pipe that the Tigard Water District's Supt. decides is large enough for the service. The acceptance of any installation however is to be decided by the Board. The Budget Committee which is to establish our next years budget is to meet May 21, 1952 at 8 P.M. O'clock at the Tigard Grade School. Each Board member is to send one member. A motion was made by Commissioner D.W.Proebstel and seconded by Commission- er George R. Young authorizing the President C .L.Osborne and the Treasurer Raymond Meyers to negotiate a loan of three thousand dollars, (3000.00) from the US Bank at Tigard, to be used for expenses in connection with the high way project. The motion carried. The Supt. J.P.Lohrenz reported that a Mr. Johnson wants the Board to cut down some trees on our lots on Breeze Hill which he claimes are obstructing his view. After some discussion it was decided not to do any thing about the matter. Commissioner George R. Young moved and Commissioner Raymond Meyers seconded that the Supt . J.P.Lohrenz install a two inch main on Lincoln Avenue connecting the two inch line on one end of the street to the the three fourth's inch line on the other end, approximately two hundred and fifty feet. The line is to be installed before the next regular meeting. The motion carried. The clerk was requested to write for aneeasement which has been obtained. The Atty. C.E.Wheelock informed the Board that one of the State high way engineers advised the State High Way Commission to pay the labor cost of changing the main on the high way. This is estimated to be around 52315.70. Commissioner Raymond Meyers moved and Commissioner D.W.Proebstel seconded that the bills be paid as listed. The motion carried. As there was no futher bisiness Commissioner Raymond Meyers moved and Comm- issioner George R. Young seconded that the meeting adjourn. The motion carried. 6 ' -- �' Sec. d. �I ,vl, President .... 'ilgard Azior :.:.iztrict Yley 14, 1952 Cneck Name , I.I.r. ose Aunt .. .. .. .. .. .. .. .. .. .. . . . . . . . .. ... T516 LascaUe Covet. Co. old Mix 5.gr 151ILewin's ,Wreas Co Addressing 34. 7 15L :;ewar 'hinting Co Customer lodger IsLets 3I.J0 1513 iAto Q. Wider Leak re ,rt 1.30 1514 by d and Lens ' as and tires 54.57 1515 ortlaad Cen. Uect. Co i-ower 1516 -,,uner- iAte Parket Coilection ixrense 16.64 1517 .,arnest Biller Tractor Work 5.W 1W 6onsolidated junrly Co. 1 in. pinto 21.9S 1519 ater orks ;.;uppiies Co. '1,1De & fittings 73.93 -.s 1520 -:,icific ationery iier ribbons oToielti 1J.19 1521 'acific :atter -orks ':Jun. Clems sto,.:g etc. 311.24 152.7 Utilities .3u1y Co. 1 in. ripe and fittings 57.67 1573 ii..v. "roi7st Jelary mailing teler:hlne 35 1$Z 4. ...Lonrenz :,Sulary ; 47.24 15z5 fi.:?-. :'rt Labor 71. 2 15:6 Ant Ind. Accd. C.c/m. Insurance 127 Teatrice /cdnik ShAnt 17 distribution 57.eA 15:'8 Arayer oto 57. 8 1529 f' -1 Froude s 57.6g 1570 . i,. owait 11 4l?4CAl 153 1 72:-.K.Varner r '57.fAt i53: '1.3.Koarman yr11 Asn 14 ' onald !,°tCreigt.t 1535 fltiruld L :4,1,18:4= , 57. 3 .1;. tricl-en 15T1 .1 . .A.der 15 ;Z Verne D. Coley 1539 !AA'. T3rown , 150 C .A . emie -17.66 _..... ,...; 1 ,1 /rtbur O. ;,mr's 57.67 1542 H.,,u2 i,aberfeld ,-, 57.67 154,3 agard ',s:ater Liistrict ;; Iringis ' '...4..- -' Total rf.7 ..4ilntng bfr the above blii3 Are cid 7737.70 .... ,..-