06/08/1949 - Minutes FIFTY NINTH REGULAR MEETING
Tigard Vater District
June 8, 1949
Present: Chairman Cook, Board Members Selliken, Beals, Boennighausen,
Supt. Dickson, Attorney Wheelock, Mrs. Hall
Absent: Board Member Lenz
Meeting called to order by Mr. Cook and minutes of previous regular meeting
of May 11th and budget meeting of May 11th wereapproved as read.
The cash and disbursement report, meter installation and delinquent reports
were approved as presented.
Mr. Lenz requested the Board to act on his resignation. Motion was made and
carried that resignation of Mr. John Lenz be accepted with regret.
The office of one Commissioner was declared vacant. Mr. Selliken proposed the
name oft ax Lewis. Mr. Boennighausen proposed the name of J. P. Lohrenz.
Motion made and carried that nominations be closed. Mrs. Hall and Mr. Dickson
were appointed tellers. Three ballots were cast for Mr. Lohrenz and one ballot
for Max Lewis. Mr. Lohrenze was declared duly elected and arrived at the meeting
in a few minutes, at which time he was duly sworn in by the Chairman of the Board.
Motion made and carried to pay bills as follows:
lenters Deposit Acct.
Check No. Name Amount
771 Schubring's $16.12 #13— acct. 251 3.42
772 Portland Gen. Elec. Co. 85.83 14- acct. 385 3.00
773 Metzger Water District 25.00 15- acct. 385 2.00
774 Jtaterworks Supplies Co. 89.05 16 -acct. 251 1.58
775 Lone Oak Chevrolet Co. 14.24
776 Weller & Handley 1.00
777 Finley Printing Co. 6.00
778 Lyle M. Burnham 77.21
779 Tigard Water Dist.-Savings 200.00
780 C. F. Dickson 197.75
781 Mrs. E. S. Hall 46.20
782 Mrs. E. S.Hall 3.00
783 U. S. National Bank 10.15
784 State Ind. Accid. Comm. 4.56
785 Otis H. Gay 12.48
44,80.0W 786 U. S. National Bank 661.25
787 Maclntyre & Rosebraugh 49.50
X1499.34
Mr. Anicker of the Tigard High School Board of Directors called on Mr. Cook and
stated they would like to have a connection from the water main on High School
Avenue to the athletic field at the high school. They want to water the field
down during the summerand provide drinking facilities - they would like a free
connection and free water for this purpose.
"'"' Motion made and carried we are willing to make a meter connection for the High
School, they to pay for the connection and we will supply up to 600 cu. ft.
of free water, the high school to pay regular rates thereafter, the Board feeling
the action is warranted because it is a community project.
Motion carried that we adjourn at 10:20 p.m. /1
4 !r JI -4I/1416.
Chair
A6,
socraary