06/23/1949 - Minutes TIGARD WATER DISTRICT
PUBLIC BUDGET MEETING
"' June 23, 1949
Present: Chairman Cook, Board Members Selliken, Boennighausen,
Lohrenz, Beals, Mrs. Hall, Mr. Dickson, Budget Committee Chairman Rutherford.
Meeting called to order by Mr. Cook, to take up certain special matters
at the open meeting by approval of the Board of Commissioners as follows:
Motion made to accept bid of Auditor Roy Swint and authorize him to do
the work of auditing for the fiscal year ending June 30, 1949, for the
total amount of $125.00. Motion was carried.
Motion made and carried to cancel bill of R. Brower, account #212.
Motion made and carried to reimburse the general checking account from
the savings account in the amount of $661.25, interest and charges on
bonds of the Tigard Water District.
Motion made and carried to withdraw $5.00 deposit from renters' deposit
account and pay on account #31,--McCoy and Fisher.
Motion made and carried to have a signal device installed on the pump
at the well that will notify the District when the water is below a
pre—determined level.
After this special business was disposed of, Mr. Cook, Chairman of the
Board, opened the public meeting on the budget. Motion was made and carried
that the Board of Commissioners approve and adopt the budget as set up
by the Budget Committee, and the Budget be placed on file.
Motion made to adjourn the meeting at 9:45 p.m. Carried.
--(:(jr
• .1.,../... . ...L.,,'
Chairman )0
.0- \4!44., f. ,)12 ‘ . 1
Asst. Secretary