12/27/1950 - Minutes slow
Special Meeting
Tigard Water District
December 27, 1950
A special meeting of the Board of Commissioners of the Tigard Water
District was legally called December 20, 1950 to meet December 27, lcj50.
The meeting was held at the home of the President H.L.Cook Wed. evening
December 27,1950 at seven thirty.
Present: H.L.Cook, President, A. Boenninghausen, O.D.Brown, M.D.lewia,
C .F.Selliken, D. Shinn and R. Meyers. Commissioners.
14r O.D.Brown movj C .F.Selliken seconded that the bond that is due
and the interest on the outstanding bonds be paid. The motion carried.
Com. Y..D.Lewis stated his resignation to the Board. Com C .F.Selliken
moved and Com. 0.D.1.3rown seconded that the resignation be accepted.
The motion carried.
' The Board presented to the newly elected members who were present the
desirebility of retaining an old member on the Board upon the resignation
of Com. A. Boenninghausen. This was acceptable to the new Board members.
Com. 0. D.Brown nominated hr. M.D.Lewis es commissioner to serve out the
term of A. Boenninghausen. Com. C.F.Selliken moved and A. Boenninghausen
seconded that the nominations be 1.osed. Com. Selliken moved and Com. A.
Boenninghausen seconded that Mr. M.D.Lewis be elected as Commissioner
of the Tigard Mater Board. The motion carried.
-Mr. M.D.Lewis was sworn in as Commissioner of the Tigard Water District
by the President H.L.Cook.
ed
As Com. A.boenninghausen succed in getting more advantageous employment
away from Tigard, he handed in his written resignation from the Board.
It was read to the Board by the President H.L.Cook. After a few statements
about his excellent service to the Board, Com. 0.D.Brown moved and Com.
C .F.Selliken ateconded that the resignation be accepted. The motion carried.
Com. M.D.Lewis moved and Co. 0.D.Brown seconded that the meeting adjourn.
`4rThe motion carried.
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Clerk 411/)41, di-7t4? President ;L-4&4E0241