05/19/1948 - Special Meeting Minutes SPECIAL MEETING OF TIGARD uf.'TER DISTRICT
May 19, 194
"`44„ Present: Chairman Cook, Mr. Selliken, nide, Barber, Osborne,
Atty. WHEELOCK, Supt. Dickson, Mrs. Hall.
Absent: Mr. John Anicke r
Meeting called to order by Mr. Cook.
Motion made by Mr. Barber, seconded by Mr. Selliken that by
unanimous consent of the Board, special meeting of the Board be
held. Vote was unani mous.
Oath of office was administered to Mr. C. L. Osborne, vino was
duly sworn in as Water Board Commi ssi cner.
Motion made by Mr. Barber, that resignation of Mr. Anicker be
accepted, seconded by Mr. Selliken. Motion carried.
Motion made by Mr. Selliken that the Board appoint Mr. John Lenz
to the balance of the tern. of Mr. Anicker. Motion made by Mr.
Barber that motion be ansnded by putting it over to the next
regular meeting, the appointment of a Commissioner. Seconded by
Nik Mr. Osborne. Selection. of new commissioner put over to regular
meeting .
Report made by Mr. Dickson regarding type of installation and cost
of blowouts. Motion made by Mr. Selliken, seconded by Mr. Osborne
to purchase the necessary material to install two blowouts on
Greenburg Road. Motion carried.
Motion trade by Mr. Osborne, seconded by Mr. Barber to appoint a
Budget Committee, consisting of Mr. K. K. Rutherford, Mr. Heintz,
Mr. Wilde, Mr. Stearns and Mr. Lenz. Motion carried.
Special meeting adjourned at 8:30 polopp-'
C .irman
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