06/23/1948 - Special Meeting Minutes SPECIAL MRETING
Tigard Water District
<40IW June 23, 1948
Present: Chairman Cook, Commissioners Barber, Osborne, Selliken,
Atty. Wheelock, Supt. Dickson, Mrs. Hall.
Meeting called to order by Mr. Cook.
Motion made by Mr. Selliken that Mr. Osborne be Treasurer, seconded
by Mr. Barber. Motion carried.
Motion made by Mr. Osborne, seconded by Mr. Selliken that Mr. Schubring
be placed under bond of $1,000.00. Motion carried.
Motion made by Mr. Selliken to propose the name of John Lenz as
Commissioner. Mr. Barber proposed the name of Mr. Embree. No election.
Motion made by Mr. Osborne, seconded by Mr. Selliken directing that
proper checks be issued in the amount of the particular obligations
of the District and that such checks as executed be delivered to the
Clerk with instructions that she may deliver them to the main payees
upon surrender of the previously issued checks for cancellation,
checks to be issued as follows:
Neptune Meter Co. .42
Metzger Water District 25.00
William Ari s s 3.00
J. A. Blevins 184.73
Mrs. E. S. Hall 3.00
4216.15
Motion carried.
Motion made by Mr. Selliken, seconded by Mr. Osborne that Mr. Blevins
be compensated for 115 miles for the month of May at 5¢ or 05.75 for
mileage. Motion carried.
Motion made by Mr. Selliken, seconded by Mr. Osborne that we authorize
Roy Swint to audit the books of the District for the past two years, 1946-47,
and 1947-48 at the fee of $25.00 a day on an estimate of approximately
4100.00 for each year audited. Motion carried.
Mr. Osborne nominated Mr. Selliken for Secretary. Nominations closed
and motion made to elect Mr. Selliken to position of Secretary. Motion
carried.
Motion made that Mrs. Hall's title be "Assistant Secretary" and that
her duties shall include but not be limited to the keeping of the books
and records and making out the bills, etc. Motion seconded by Mr.
Selliken. Motion carried.
Motion made and carried to adjourn :t 8• p.m. J
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hairman
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Asst. Secretary