12/12/1951 - Minutes Eighty Eighth Regular Meeting
Tigard Water District
December 12, 1951
Present:- C.F.Selliken, President, C.L.Osborne Raymond Meyers, M.
D. Lewis, Commissioners, J.P.Lohrenz, Supt. , C.E.Wheelock Atty. ,
and George L Young.
The minutes of the previous meeting were read and approved.
The delinquent accounts list was. discussed. Account #20 West Coast
Telophone Co. and account # 37 Gourmet Cafe, delinquent on account of
leaks, for which they refuse to pay.was. discussed. The Board advised
the Supt. to make sure our meters are correct, and if they are to pro
cede to collect.
A letter from the Insurance Firm of Stevens and Brewster about fire
insurance on the well houses and equipment was read. Commissionerr
0.L.Osborne moved and Commissioner Raymond Meyers seconded, that we
insure Well #1 for $1500.00. The house at $250.00, machinery and
electric egiiipment at ;1)1250.00. For Well #2, $2500.00, for the building
$500.00, for the tools and stock $500.00, for the machinery and electrical
equipment $1500.00. The motion carried.
Commissioner C.L.Osborne moved and Commissioner Raymond Meyers seconded
that we purchase the two fire-proof file cabnets, including the card
index drawer from Smith Bro. thf Portland Oregon, for the price of
$226.50. The motion carried.
Commissioner C.L.Osborne moved and Commissioner Raymond Meyers
seconded that the bills be paid. The motion carried.
As there was nofuther business Commissioner C.L.Osborne moved and
Commissioner Raymond Meyers: seconded that the meeting adjourn. The
motion carried,
See next page for the list of bills that were paid.
ii
Sec. President '
.
ar.,
Eighty Eighth Regular Meeting
Tigard Water District
December 12, 1951
Bills to b. approved for payment at the regular meeting
December 12,1951.
Cheek Payee Purpose Amount
142$ Boyd Lenz Gas for Truck 33.73
1429 Hersey Mfg. Co. Repatr of meter 25.63
1430 Portland Gen. Elec Co.Power 135.05
"' 1431 Finley Printing Co. Ballots for Election 16.35
1432 Super-Ette-Mkt Collection Expense 15.73
1433 Tidwell Sales Co Welding pi e 4.00
1434 Lewins Address Co. Addressing 13 .60
1435 James Willock Used Meter 10.00
1436 H.M.Propst Salary 79.20
1437 J.P.Lohrenz Salary 247.24
143$ H.M.Propst Labor, postage, stamps etc 41.55
1439 U.S.National Bank Bond payment 1861.25
1440 Tigard Water Dixt. Savings 400.00
1441 Mrs Gladis Meyer Election Clerk 5.00
1442 Mrs Catherine
8,amoRan Election Clerk 5.00
1443 Mrs. Eulilia
Riverman Election Clerk 5.00
1444 Pacific Water. Aorks
Supply Co. Valve Reset And Meter Wire 12.58
1445 J.P.Lohrenz Carpenter work on house at
Well #1 84.00
1446 J.P.Lohrenz Thread Cutting, Bushing Phone 1.25
1447 State Ind. Acct Ins Insurance 7.69
....• 1448 Smith Bro. Filing Cabnet 226. 50
1449 Tigard Lumber Co. Lumber Etc . Well #1 101.60
1450 R.J.Strasser Contract 515.00
1451 Pacific Water Supply Pipe, etc . 112.98