02/18/1946 - Minutes REGULAR MEETING
FEBRUARY 18th 1946
The regular monthly meeting of the Board of Commissioners
of the Tigard Water District was held at the High School at
Tigard, Oregon at 8:00 Pit, February 18, 1946 .
PRESENT
Chairman Cook and Commissioners Anicker, Barber and Hamilton.
Minutes of the Special Meeting of February 4th and 19th
,., and the Regular Meeting of January 21st were read and approved .
Anicker questions monthly loss , no solution for continuous
monthly loss . Anicker moves to accept Monthly Statement and file .
J . P. Lohrenz introduced the question of Mr. Rhodes not getting
regular pressure . Discussion followed .
Anicker moves that we include George Leslie's bill of
previous meeting and to deduct $17 .40 for Income Tax and $1.00
for Social Security.
BILLS ORDERED PAID:
164 J . P. Lohrenz $ 1.00'
165 Tigard Truck Service 12 .30 °
166 J . C. Anicker 3.00w
167 St. Ind:. Accident Comm. 8.47 ;
#168 G. M. Leslie 81.60
$106.67
Candidates seeking employment for the position of
Superintendent of the Tigard Water District were next heard from.
Mr . Dailey turned job down. Mr . Jack O'Brien was next heard
from, then Mr. Winslow, then Mr. Paetel. Candidates were voted
on and on second ballot, Mr. Jack O 'Brien was elected to the
position of Tigard Water District Superintendent, whose duties
are to begin March 1, 1946. Mr. Cook introduced the move to invite
Engineer Carter to the next Regular Meeting to be held in March,
for the purpose of obtaining data and ideas relative to the
construction of a reservoir on the high ground North East of
Tigard or in the approximate vicinity of the Villa Ridge area
to the South East of Barbur Boulevard. Commissioner Barber
seconded the motion - carried 4 to 0.
Commissioner Barber made the motion that the meeting be
adjourned; seconded by Anicker. Motion carried .
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ADJOURNED
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