12/11/1945 - Minutes EIGHTY NINTH REGULAR MEETING
DECEMBER 11 1945
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 PM December 11 1945.
PRESENT
Chairman Johnson and Commissioners Barber, Carpenter
Dietrich and Hunziker.
MINUTES `—
of meetings. November 4th, November 5th, November 19th
and November 27th 1945 read and approved.
Accountant-Collectors monthly report read and filed.
Bills ordered
Paid
f 139 J J Parker * 4.00i
140 Gladys Meyers 4.00A
141 Jessie Cruse 4.00.•
142 Metzger Water District 360.184
143 J P Lohrenz 62.604
144 G M Leslie 96.80'
145 United States National Bank 1,726.544 vie
146 Schubring & Brelin 22.984
147 Daily Journal of Commerce 9.75•
148 J 0 Johnson 65.00.
149 State Industrial Accident Comm 2.08.
2,357.93
Vote on paying bills listed above as follows:
Carpenter, Hunziker, Dietrich Yea
Barber Nay
Communication from Attorney J 0 Johnson in connection
with proposed contract withl.Metzget Water District received and
referred to incoming Board members.
Motion by Carpenter second by Hunziker that the
Accountant-Collectors- Books be audited by a Public Accountant. Period
October 1st 1944 to December 15 1945. Carried.
Canvas of election held December 3rd 1945 resulted in
the Election of J D Hamilton to serve until Jan 1 1948, J C Aniker
until Jan 1 1950 and H L Cook until Jan 1 1951.
Messers Cook, Hamilton and Aniker were duly sworn in
by Chairman E A Johnson.
BALANCE SHEET
Cash in bank October 31 1945 $ 2, 506.24
Water collections November 1945 661.23
3,167.47
Cash in bank November 30 1945 2,564.06
Bills paid November 19 1945 603.41
3,167.47
CASH ACCOUNT
Cash in bank Nov 30 1945 $ 2, 564.06
W F S & Loan Cert 5,000.00
War Bonds 8.083.50
15, 647.56 ,0010
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ADJOURNED /I/.� 44/
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4111.111
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