01/10/1951 - Minutes Seventy Seventh Regular Meeting
Tigard Water District
January 10, 1951
Present: h.L.Cook, C.F.Selliken, M.D.Lewis, C .L.Osborn, Raymond Meyer,
Darwin Shinn, J.P.Lohrenz, C .E. heelock atty. and : r. and Mrs. D.E.
Brown.
Mr. H.L.Cook swore in Mr. Osborn, Raymond Meyers and Darwin Shinn
as the new Board Members.
r. Ii .L.Cook. served as temporary chairman to elect a Chairman.
Ballots were cast and C. F. Sellican received four votes and Raymond
Meyers received one vote. Com. C . F. Selliken was given the chair as
President of the Board,
Con. Darwin Shinn was nominated for Secretary. Com. Cl L. Osborn
moved and Com. Raymond Meyers seconded that the nominations be closed
and that Darwin Shinn be elected Secretary of the Board. The motion
carried.
Com. Raymond Meyers was nominated as Treasure. Com. C .L.Osborn moved
and .a.D. Lewis seconded that the nominations be closed and that Raymond
Meyers be elected Treasurer of the Board. The motion carried,
Com. D. E. Lewis presented a letter from Mr. Simpson transfering the
one thousand dollar water eight to lar. D.E. Brown. _-.r. D. E. Brown
purchased tLe _ or erty of Mr. Simpson on Bull Mountain.
Com. C .L.Osborn moved and Com. `u`.D.Lewia seconded tht the minutes and
reports be accepted as read. The motion carried.
Com. C .L.Osborn moved and Raymond Meyers seconded that the Superint-
endent be authorized to notify the delinquent water patrons, that if
thiir water billis not paid with in two weeks after notice, that the
meter be removed. The motion carried.
An inquery from Martin M. Newan for water service was discused. Mr.
Newans connection will require approxmately 600 ft. of pipe. Mr.
Lohrenz was instructed to answer Mr. Newans letter, giving him the
information requested, and have him report in person at one of our
regular meetings.
Com. C .L. Osborn moved and Darwin Shinn seconded that all the bills
be paid except check ;;=1201 covering the Liability Ins. , The policy
is to be changed. The motion carried.
Com. C. L. Osborn moved and Darwin Shinn seconded that the Bank be
instructed that the checks would be signed by the Treasurer and any
other one member of the Board, and that the name of the other member
who signed the checks to be recorded in the minutes. The motion
carried.
Com. M.D.Lewis moved and Raymond Meyers seconded that since the type-
writer which Attorney C. E. Wheelock was to sell to the Board was not
available, that the new Underwood typewriter be purchased. The e cotion
carried.
Com. C.L.Osborn moved and M.D.Lewis seconded, that the Bond which is
in the deposit box be cashed and the cash be put into the savings
account. Also that the Board relinquish the rental of the deposit box
at the bank and rent a de_aosit box from Evans « Vincent in Tigard.
The motion carried.
Following is a list of bills that were authoried to be paid at the
January 10th meeting.
Seventy Seventh Regular Meeting
Tigard Water District
January 10, 195
Now
Check /7- Payee Purpose Amount.
1180 suPcr Ette 17kt . Collection Exp 16.45
1181 Lone Oak Chevrolet Co. Truck Expen e, Oil Gas 20.37
1102 Portland Gen. Elec . Co. :m7er 134.39
1183 Voided
1184 Pacific Water Works Supply Co. Compound, -tc. 4.69
1185 Lewins Addressoraph Co titer ills tc .
l ' E6 Portland Stamp I. seal Co. Date Stamp 1.00
1187 Donald E. Kontz . Auditor 125 .00
118 11.E.Propst Stamps Tel. Supp. 17.10
1189 -:;ater Works Supplies Co. Tubing ftc. 125.04
1190 Tigard Lumber Co. Lumber for Bull Mt . 40.35
1191 'Zeller & Handley Prestone,LubeBull Mt . 4.75
1192 R. M. Wade & Co. Pump For Bull Mt. C64.40
1193 Voided
1194 H.1-.Propst Labor 1LLri:, 131,11 :t . 60.4
1195 Viided
1196 J.P.Lohrenz Labor Bull Mt. 77.87
.197 J .P.Lohrenz Salary 247.24
tow i198 state Acct . Comm. Insurance 8.27
,
1199 L.M.Propst Salary 69.30
1200 Savings Acct . Savings 400.00
1201 Voided
1002 , C .E.Harris Typewriter 141.95
Total Authorized
2402. 53
December Meter Instalation :e ort.
Labor 18.00
Meters 33 .40
,..0., Material 34.61
Total M.01
Com C .L. Osborn moved and Corn. 1,1. J.Lewis seconded that the meeting
adjourn. The motion carried.
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Clerk -iZi4r,,sf. /44 President.11, Jet.
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