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01/14/1948 - Minutes FORTY THIRD REGULAR MEETING Tigard eater District veto ednesday — January 14, 1948 - 7:30 p.m. Present: Chairman Cook, Board Members Selliken, Barber and Wilde, Superintendent Blevins, Mrs. Hall. Absent: Board Member Anicker, Attorney Nheelock Meeting called to order by Chairman Cook. Minutes of regular fleeting of December 10th approved as read. Motion made and carried to accept report of Cash and Disburserrents and delinquent report of December 31, 1947. Lotion made and carried that bills be paid as follows: Check No. Name Amount ' 457 Portland Gen. Elec. Co. X56.51 458 Naterworks Supplies Co. 25.00 459 Mrs. E. S. Hall 68.50 460 J. A. Blevins 181.05 461 Tigard ater District - Savings Acct. 150.00 462 Mrs. E. S. Hall_ 3.00 463 Bates, Lively & Pearson 20.00 464 Finley Printing Co. 10.90 465 Collector of Internal Revenue 32.70 466 State Ind. Accident Commission 4.x;5 467 Tigard Lumber Company 13.68 468 Tigard-Sherwood Truck Service 3.83 469 A. Schubring 12.00 470 Neptune Meter Co. 224.04 471 Underwood Corporation 162.29 472 U. S. Post Office 38.84 473 Metzger water District 25.00 474 J. A. Blevins 8.24 475 U. S. iu at lona l Bank 4.80 4Z044.83 i'..r. Blevins reported on work at well. Pump has been re-leveled and the 6" valve cut down to a 4" valve -- it is working fine now. The tank is tilted 110" to 16", but hasn't affected connections. sir. Blevins has ditched fromthe tank and turned Off the water away frC;IP. 82^Gl'.Y'.d. t:r:; '(}ase of the tank. Discussion regarding additional ei pe needed from Orsenb'u;rg React onto Lincoln Avenue. '.:Motion made and carried to install 3" line from the end oft" lir on Lincoln Avenue to the Greenburg Road. Discussion on letter from Tigard Public Sd:ocl regarding flat rate. Motion made and cr rrie d. t int it i:. the ooir ion of the Boar-2 the t until the Board wrr has liquidate its outstanding accounts and finds itself in a good fi.nancial condition, that no further chargesbe -: .dc in lowering water rates to u any class of users . Motion an carried tlat e subscribe to the ,iat: orks e made _ ,i �� Engine ring magazine at 2.50. tion made carried ct 3'1 'Motion and C3' G' t ;1=::'lnt.',rsd:.r!t be instructed ?TStlaC t ,rE;� Int1 dE the Board monthly report on i,l-ie cost of uter installations, de- tailing name of customer, coot of parts, L bor, etc., sho'.,-i r` propi t or loss O.; installation. ^. '.levins reported on fire protection plans, .;'nrPed cif ith ,:,r • Barngrover. Since there ',vas only oh,nut, -,,2+.-.C. d fe'rence ;ger installation motion made and carried thnt cat in single connection fire hydrants instead of standby pis at the seven designated places, indicate_, by hr. Barngrover. Discus 3ion ,".ith Gaarde Avenue resid-..-nts reviewed progress of ',etition. TL.ezvr were advised that instc.11t.ti_on c± the pipe .a ill ho cuxapi tcd by ay lot, if at all pos_;.hlc. ngPoort ti. g rade to secu='e ip..e nnecessary. Discussion rega.r.. _"!g, use of _. agineer in laying out nosy ^' _ . it st:l11a.t n. Lie e 4.ing mot ion r:.2 i ., ilw Nir. ad j^.ural . r: .: �___ at ; .�0 ._._ L ‘\:ri ),...19C .11,...1L0 0 r, I AAA ' ' syn' / `^""\ .�_ . j. dyv Hall TIGAlaB .IATE`Z i713`i':a CL December 31, 1947 Casheceived and Deposited Calculator ,75.00 Taxes 350.57 itenters' Deposit 5.00 Meters 73.00 dater 844.56 Deposited in bank 12/31/47 4{1344.13 Check Book Balance as of 11/30/47 2750.91 4099.04 Less Disbursements Jessie Cruse 5.00 Gladys Eeyer 5.00 Katheryn Salmon 5.00 Portland u n. :=1ec. 59.07 Finley Printing Co. 5.75 A. Schubring 13.00 Tigard Auto Service 3.60 Tigard Lumber Co. 5.30 ' " Lys le Mit c he ll 1.50 Mrs. E. S. Hall 3.00 Neptune i,.eter Co. 19.91 Tigaid : a;" r Dist-Renters T Deposits 91.00 J. A. Blevins 11.00 J. A. Dlevins 8.32 Mrs. S. hall 56.00 U. S. hadonal Bank 30.70 U. S. National Bank 1688.75 State Ind. Accident Commission 4.30 Metzger Hater District 25.00 2213.20 Check Book Balance as of 12/31/47 X1885.84 Bank Balance as per statement of 12/31/47 1904.70 Less Outstanding Checks as of 12/31/47 .46 :n=327 17.40 i,"325 1.00 18.86 Cash Balance on hand as of 12/31/47 .?1885.84 ASHTBRS' DEPOSIT ACCOUNT Deposited as of 12/31/47 y91.00 Less Disbursements Check 1 - i'hilio Olsen - credited to account " 2 - H. P. Henderson - " " " 3.00 " 3 - Davis -- �► �, 4.00 -- " 4 - E. E. Davis - returned to user 1.00 " 5 - T. E. Nordgren - credited to account 3.00 14.00 Check Book Balance as of 12/31/47 77.00 Bank Balance as of 12/31/47 .;77.00 i.1SCSLLANSOUS aEPOHT Charges for December 1947 "e" ::ate?Meters 775.24 75.00 `'0 24 Cu. Ft. .;atsr Chargedo,: Decea^ber 1947 165,377 cu. ft. DELINQUENT REPORT 947 /04- r December l �j �' `� •" Acct. No. Name Amount Remarks Thought they were overc gd 20 iest Coast Tel. Co. 11.76 so held up bill. 86 C. M. bii1lingham 2.81 November 134 Anton Petersen 2.81 November 135 Roy W. i.riullin 2.00 November (part of it) 143 Gladys Johnson 2.00 November 158 ivirs. 0. Sutton 2.21 November 169 R. K. l,cMichael, 2.00 November 204 John F. hood 2.00 November 206 Edith Finley 2.00 November 218 E. M. Dooley 4.57 November 242 Wm. F. Gerlach 2.00 November 278 L. F. O'Mara 3.04 November 290 Frances Davis 2.60 November 303 Julian C. Hutchins 2.00 November 364 Wm. I. Ryan 7.00 Due on meter 373 E. A. Bergren 10.00 Due an meter - paid X5.00 in December 96 Robert E. Gibbs 2.51 Due az old bill assumed by him 63.31 Over two months -- i25.81 November -- 37.50 -563.31 In December it 'ras necessary to send final notices to 19 users, who at the end of December when statements were mailed, owed three months. Of the 19, it was necessary to turn off water on 3 users. These users have since paid all or part of their bills and water has been turned on again. Charge of 01.00 each has been made on these three as a turn-on charge, inaccordance with Rules and 'lulations District. e• ? hrs. L. S. Hall, Asst. Seely.