05/09/1951 - Minutes •
Ivor
Eiehty First PZegular Meeting
Tigard 'Th.ter District
AMOK iiay 9, 1951.
Present:- C . F. Selliken, President, haymond 1,J.eyers, C . L. Osborne,
ii. D. Lewis, Co,:fimissioners, J. P . Lohrenz, 3uet. , C . E. neelock Atty. ,
Fraude, of Dull and a Committee from Dull Mountain.
The minutes of the previoes meeting. wer,e reed. Commissioner C . h.
Osborne moered and Coeissioner L. B. Leeds seconC,ed that the minutes
be aeeroved as read. The motion carried.
hearin was Liven the committe from BuL_ CUP C, about ex-
tending te present Dull Piountain ei c line to serve about eieht
cubmpfs. Aft:r much discession they ware edvlsed to form a com,:itt,_ e
end meet with the contract owners of the present pi: e line, to see if
some erran-eement cannot be worked out satisfactory to both parties.
The delineuent eccnts -ese eieciesed. Colledtions - cre eatis-
4011w. , fJ- ctory ccet for ore or two, the Cammissionets recommended that
those be mut off, if now payment cae be secured,
• The final Lill brow the Rushlieet :_utoatic -Sprinkler Co. was
studied. Commissioner C . L. Osorne :. eved end Commissioner Raymond
Meyers sedonded that tie bill be paid. The motion carried.
Commissioner 1 , D. Lewis movcd end Commissioner C . L. Osborne
seconded that the Supt. J. P . Lohrenz be given a weeks vacation with
pay, the first part of June 1951. The Suet is to provide a substitute
to look after the operation during leis absence. The 7,lotion cerriod. •
e- s _Le6e be Ce., ssioner ILe[_Loed elers sedonded by
Cem .issiener M D LeWis -thet Commissioner C . L. Osborne be a ,eaimed
to take Commissioner 2:-aymond ieeyers place during his absence, with
authority to sign the checks of the District. :he metion carried.
Arrangements were made that the Budget Committee -meet at the
Public School Building May 21, 15-1 at 8 P.M. O' clock.
Following is a list of bills that the Commissioners authorized
for payment: -
1257 Lewin's Addressora.eh Co. Addressing. 12.83
1258 Pacific Stetienary Co. Jttionary 8.)c
1259 Pacific -:star -Jorks Supply
Co. Hydrants for Bull Mountain 605.00
1260 R.T:„Wade a. Co Tank for Mrs. ;eednick. 73 .76
1261 Pacific Water 'forks 3ueply
Co: Coeper tubing, stoes, claqes 70.70
1262 Portland General Electic
Co. Power 131.92
1263 Voided
1264 H. M. Proest Postage, telephone S-len, 79.53
1265 Super Ette Yikt. -
Collection Expense 16.02
1266 L. T. Brown Used meter, Leak report 5 .00
1267 J. P. Lohrenz Salary 247. 24
1268 The AEtna Casualty Co. Fidelity Bonds 73 .55
1269 State Ind, Ins. Insurance 6.08
1270 Tigard 'Cater District Savings 400.00
1271 H.M. Proest Labor 58.50
1272 Ariss Service Gas for truck 18.45
1273 tush Light Automatis
Sprinkler Co. Balance on Bull Mountain
Contract . 1691.47
ha there wes no futi:ur businessagbmmossioner C . L. Osborne moved
and Commissioner Raymond ideye s accodoWthat the meeting adjourn. Motion
carried. Clerk ,