06/09/1948 - Minutes FORTY EIGHTH REGULAR METING
June 9, 1948
Present: Chairman Cook, Board Members Selliken Osborne, Barber,
Attorney Hathaway, Supt. Dickson, Mrs. Hall.
Meeting called to order by Chairman Cook.
Minutes of meeting of May 12th approved as read. Minutes of special
meeting of May 19th approved as read.
Motion made by Mr. Farber, seconded by Mr. Osborne that the Board
approve the date, time and publication set by previous informal action
of the Budget meeting at June 23, 1948. Motion carried.
Motion made by Mr. Barber, seconded by Mr. Selliken, that balance of
$3.00 on John V. Tatlow account be eliminated. Motion carried. Notation
to be made in register if Mr. Tatlow should return to the community, to
collect the 0.00 balance left owing.
Motion made by Mr. Osborne, seconded by Mr. belliken, to instruct the
Superintendent to take out the meter at John V. Tatlow's. Motion. carried.
Motion rade by Mr. Barber, seconded by Mr. Selliken that cash and disburse-
!Tent report and delinquent report be accepted and placed on file. Motion
�" ca ried.
and carried
Motion made by Mr. Osborne, seconded by Mr. Selliken/that bills be paid
as follows:
Check
No.m Name Amount
550 A. Schubring $14.12
551 Neptune Meter Co. .42
552 Doherty Co. 4.55
553 Tigard-Sherwood Truck Service 7.20
554 Metzger Water District 25.00
555 Finley Printing Co. 8.00
556 Portland General Electric Co. 62.94
557 United States Natl. Bank. - interest 655.00
558 Wm. Ariss 3.00
559 C. F. Dickson 121.09
560 J. A. Blevins 184.73
561 Mrs. E. S. Hall 6284
562 U. S. National Bank - w. tax. 24.10
563 Tigard Water District - Savings Acct. 150.00
564 Mrs. E. S. Hall 3.00
565 Waterworks Supplies Co. 67.22
566 State Ind. Accident Commission 4.54
Total $1397.75
Motion made by Mr. Osborne, seconded by Mr. Selliken that we purchase
and install ten additional blow-outs. Motion unaminously carried.
Motion made by Mr. Osborne, seconded by Mr. Selliken, that the Water Sunt.
negotiate with Air King Mfg. Co. to put in meter and connection, they to
pay cost, plus 10%, Air King to make down payment of estimated cost.
Motion carried.
Motion made by Mr. Barber, seconded by Mr. Selliken that tools as listed
by Mr. Dickson be purchased with the exception of pipe pusher and water
tester and that those two items be taken up at the next meeting after
investigating them further. Motion carried.
Report made by Mr. Lenz on truck he was asked to look over which could be
purchased from the Elliott Equipment Co. He states it runs good, body good,
tires not good, exhaust would have to be fixed and brakes adjust ed, that
brakes are not hydraulic, 1935 International for $275.00. Rear end is good--
engine will probably use some oil. Hast a lot of power, thinks they would
fix the exhaust and adjust the brakes on it for the price of $275.00.
Passed city test in last half of 1946. Speedometer reads approximately
88,000 miles. No action on purchase.
Mr. Selliken nominated John Lenz for Commissioner to replace John Acnicker,
resigned. Mr. Barber nominated Mr. Embree. No election. Two votes for
Mr. Lenz, two votes for Mr. Embree.
Motion made by Mr. Osborne, seconded by Mr. Selliken, that we negotiate
with Mr. Roy Swint in auditing the books and bringing the audit, which
includes the past two years, up to date. Motion carried.
Motion carried to adjourn at 10:20 p.m.
ç , ,
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Ch:'rman
Clerk IP
June 9, 1948
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