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11/04/1945 - Special Meeting Minutes ELEVENTH SPECIAL MEETING Nov 4 1945 Special meeting called by Chairman Johnson was held at the residence of J 0 Johnson. PRESENT Chairman Johnson and Commissioners Carpenter and Dietrich. Now Discussion was had regarding contract with the Metzger Water District to furnish water to Tigard Water District. Proposed contract reviewed and Attorney J 0 Johnson was instructed to make certain changes and resubmit to Tigard Board of Commissioners for further consideration. Attorney J 0 Johnson retained to handle this natt er. hairman Secy-Treas low ADJOURNED TWELFTH SPECIAL MEETING Nov 5 1945 Special meeting called by Chairman Johnson was held at the residence of J 0 Johnson. PRES EN T Chairman Johnson and Commissioners Carpenter and Dietrich. Proposed contract with Metzger Water District was discussed and further changes suggested. It was decided to inform the Metzger Water District Board that The Tigard Water District Board were ready to sign a contract if and when a contract was presented that was acceptable. gyp-1-.1,1 a ‘?/4d,e774, Qhai rman ADJOURNED Secy-Treas