07/13/1949 - Minutes SIXTIETH DdGUL..R FETING
Tigard ;dater District
July 13, 1949
Present: Chairman Cook, Board Members elliken, Beals, Boennighausen, Supt. Dickson,
Attorney 'Wheelock, Mrs. Hall.
Meeting was called to order by Mr. Cook tnd minutes of June 8th and June '63rd were
reed. Motion was made end carried to approve minutes as read.
First business discussed was electi m of an Asst. Secretary to succeed Mrs. Hall,
who resigned effective July 15, 1949. The following candidates were interviewed and
discussed. Mrs. Ruth Godfrey, Mr. Fred Olson, Mrs. Lorraine Nelson, Mrs. Jim
Rivorman, Mr. Ward, and Mr.s. Ceorge Leslie. After consid,.:rable discussion and an
additional talk with Mrs. Nelson, it was moved seconded t'F=t Mrs. Pelson be
elected as Clerk end Asst. Secretary of the Tigard .later District. Motion carried.
The cash and disbursement report ard meter installation report were reviDed motion
mrde and carried to p]ace them on f; le.
Motion ,J ::, ma de and ca. ried to pay the following bills.
#788 Katherine Kilgore Ou_.ther and Fred C. Gunther X500.00
7 '9 Schubring,1 s 16.15
790 P ortl'rd ren. Electric L;o. 102.41
791 Ione Oak Chevrolet Co. Gas or truck 34,15-./.37,5
792 Pioneer F._hli-hing Co. 18.17
793 Waterworks Supplies (1%94
794 Metzger Water 'District 25.00
795 Wheelock Hathaway 14500
796 R. J. Strasser Drilling Co. 473.43
797 Otis Gay 6.96
790 C. F. Dickson 197.74
799 C. F. Dickson 2.38
800 Mrs. E. S. Hall Cancelled
801 Collector of Internal Revenue 12.65
802 MI's . E. S. Hall V, 7 ag,.
803 Mrs. S. Hall, Rental typewriter 3.60
804 State T.x Commission 8." 5
805 State Industrial Accident Commission 4.56
806 Postmaster a06411-11
70.
It was reported that the new well vs s now three hundred forty—three feet
deep and producing two hundred twenty gallons per minute. Report from
State Board of Health indicated water was pure.
Motion was made and carried authorizing R. J. Strasser to drill another fifty
feet in the well. Motion carried.
Cancelled bond No. 4, agreement with R. J. Strasser Drilling Company, right—of—
way agreements with Oregon Electric, Southern Pacific, and Browns ' were given
to Mr. Beals July 13 by Mrs. Hall to be put in the safe deposit box of the
Tigard Water District, Tigard Branch U. S. National Bank.
I"
Motion made and seconded that Mr. John Reiter, Electrician, be emfloyed to wire our
pump at Well No. 1 according to the State Code. Motion carried.
The attached resolution for sale of general obligation bonds in the amolont of twenty
thousand dollars(020,000.00) is hereby made a part of these minutes.
Motion made and carried to adjourn at 9:45 p.m.
Ij
407
i ,_
C it an
14c4, �/ sst. Sec.
The board suggested a vote of appreciation be extended Mrs. Hall
for her excellent services and cooperation in the past and be attached
to the minutes of July 13, 1949.
dirt
WahtdC /
Chairman
921441 e.
Asst. Sec.