11/14/1951 - Minutes "� Eighty Seventh Regular Meeting
Tigard Water District
November 14, 1951
Present:- C. F. Selliken, President, Raymond Meyers, Darwin Shinn,
C. L. Osborne, Commissioners, J. P. Lohrenz Supt. , C. E. Wheelock
Atty. and a visitor Mr. D. W. Proebstel.
The minutes of the previous meeting were read, and Commissioner C.L.
Osborne moved and Commissioner Darwin Shinn seconded that they be
approved as read. The motion carried.
The list of delinquent accounts was discussed. Although the list was
longer than usual, and some of them not contacteyl, the progress made
was satisfactory to the Board.
It was agreed that a two inch service pipe be run to the Chemical
Plant on Pine Street. They want a larger pipe for fire protection.
They want to use a 3/4 inch meter temporarily.
414100
Commissioner C. L. Osborne moved and Commissioner Raymond Meyers
seconded that the Tigard Water District pay for one half the cost of
connecting a 3/4 in. pipe from the dead end pipe on Errol Street to
the pipe on treet, to do away with the dead end. Since the
pipe has to e lain alond a private road belonging to Mrs. Verne
Fourier, an easement from her will have to be signed before the work
is done. The motion carried.
Commissioner C. L. Osborne moved and Commissioner Raymond Meyers
seconded that the Supt. J. P. Lohrenz contact the County Engineer
Mr. Mac Intyre requesting a written statement be given the Board
regarding the status of the installation on Pine Street. Also to
supply the Board with an invoice for his sertices. After above
statements are received a check will be given to the Atlass Con-
struction Co. for construction work and to the engineer for his
services, and to J. P. Lohrenza for over seeing the work. The motion
carried.
Commissioner C. L. Osborne moved and Commissioner Raymond Meyers
seconded that the bills be paid. The motion carried.
Details and directions were given by the Atty. C . E. Wheelock for
the election of two Commissioners December 3 , 1951.
The Atty. C. E. Wheelock suggested that theBoard canvass several
office furniture storessuch a Smith Bro's Wax Co. to see if a used
filing cabnet can be obtained instead of buying a new one. The
President C. F. Selliken volunteered to do the canvassing.
As there was no futher business Commissionerr Raymond Meyers moved
and CommissionerDarwin Shinn seconded that the meeting adjourn.
The motion carried.
Sec 4 II . i ,,./. 4 President. . .�
Eighty Seventh Regular Meeting
Tigard Water District
November 14, 1951
Following is a list of bills that were approved for payment at
the regular meeting of the Commissioners November 14, 1951.
Check # Payee Purpose Amount
1399 Tigard Water District To renters account 5.00
1400 Sam Graham Refund on pipe line 46.12
1401 Portland Gen. Elec. Co. Power 148.$4
1402 Neptune Meter Co. 25 Meters 435.3$
1403 Pacific Water Works Supply Co. Pipe, fittings for stock
and Pine Street 3101.3$
1404 Super-Ette-Mkt. Collection Expense 20.$2
' 1405 Pacific Stationary Co. Office stationary 5.1$
1406 Jano's Con. Prod. Co. Tile For stand pipes $.55
1407 Richfield Oil Co. #2 Greese 2.13
140 Stevens and Brewster Ins. Liability Ins. 151.07
1409 Lewin's Addressograph Co. Addressing cards 13 .$0
1410 Charles R. Hadley Co. Columnar paper 2.45
1411 J.P.Lohrenz Salary 247.24
1412 H.M.Propst Salary 74.25
1413 Donald E. Kontz Acct. Service 26.25
1414 J.P.Lohrenz Telephone and stamps 2.00
1415 H.M.Propst Labor,postage, etc. 47.11
1416 Manley Strayer Meter purchased 5.00
1417 Tigard Water District Lumber for Well #1 45.07
141$ Tidewell Mfg Co. Welding 10.50
1419 H.E.Stearns Load of gravel for
well #2 16.25
1420 Boyd and Lenz Gas for truck 29.81
1421 State Ind. Acct. Inc. Acct. Ins. 6.17
1422 L.O.Weed Refund 2.$7
1423 Joe Burkhuart Used meter 10.00
1424 Tigard Water District Savings 400.00
"" 1425 Atlass Construction Co. Digging ditch for pipe
line on Pine Street 1250.00
1426 L.L.Mac . I"tyre Engineering service
for Pipe Street 75.00
1427 J.P.Lohrenz Overseeing constructio
on Pine Street 25.00