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10/10/1944 - Minutes SEVENTY FIFTH REGULAR MEETING OCTOBER 10 1944 The regular monthly meeting of the Board of Commissioners of The Tigard Water District, Washington County, Oregon. was held at the Now office of the Secretary at Tigard, Oregon at 8 PM October 10 1944. PRESENT Chairman Johnson and Commissioners Barber, Dietrich, Leslie and Schubring. i%fti►' BILLS ORDERED PAID # 1 P E Lewis $ 110.57 ', 2 Consolidated Supply Co 63.11. 3 City of West Linn 3.00" 4 G M Leslie 20.00. 5 Tigard Truck Service 1.77N 6 Metzger Water District 440.37. 7 J W Maloney 5.104 8 Waterworks Supplies Co 16.77. 9 Bert Fre wing 46.00.) 10 Marion Sumich 36.00 11 State Industrial Accident Comm 12 A Schubring 21. 64.' 13 Tigard Lumber Co 10.50, Now 14 P E Lewis 1.00,' 15 VOID $ 779.90 ORDERED, Effective October 1st 1944, Superintendent is relieved of the preperation of monthly water bills, collections and the handling of funds in connection with water bills. Salary of Superintendent is changed as follows:- Use of personal automobile rer month 20.00 Reading meters, ; mainteh .nce work and other duties pertaining to work of Superintendent 45.00 Total monthly compensation 65.00 Additional compensation to be paid,for installing meters. CARRIED ORDERED, Effective October 1st 1944, Additional duties of Secretary-Treasurer will include the preperation of water bills, collections and the handling of funds. Monthly salary is increased from twenty dollars to One hundred dollars. Pour Commissioners voted "yea" one "Nay". Commissioner Barber Now CARRIED his vote of Nay be made a matter of record in the minutes. CARRIED BALATWE SHEET Cash in bank August 30 1944 $ 1, 274.46 Cash in Supts office 58.45 Water collections Sept 1944 593.84 Meter collections Sept 1944 200.20 Sale of pipe 4.00 2,130.95 Cash in bank Sept 30 1944 $ 1,061.07 Bills paid Sept 12 1944 935.33 Cash in Supts office Sept 31 1944 134.55 $ 2,130.95 Now, CASH ACCOUNT Cash in bank Sept 30 1944 1,061.07 Savings Cert \V F S & Loan Assn 5,000.00 War defense bonds (par value 10,200) 7, 688.00 Cash in Supts office Sept 31 1944 134.55 '13 83. 62 a (Chairman ADJOURNED Or1/4•-•-• secy-treas