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02/10/1944 - Minutes SIXTY EIGHTH REGULAR MEETING FEBRUARY 10 1944 The regular monthly meeting of the Board of Commissioners of the Tigard Water District, Washington County, Oregon. was held at `41.0 the office of the Secretary at Tigard, Oregon. 8:00 PM February 10 1944. PRESENT Chairman Johnson and Commissioners Dietrich, Leslie and Schubring. MINUTES of meeting January 11 1944 read and approved. BILLS ORDERED PAID # 664 Metzger Water District $ 314.82 665 Bert Frewing 3.00 666 Andy Wormsborg 7.00 667 Tigard Truck Service 8.47 668 Portland Concrete Pipe and Prod Co 32.40 669 Munnell & Sherrill 19.31 670 Kilham Stationery & Printing Co 1.23 671 G M Leslie 20.00 672 P E Lewis 106.45 673 State Industrial Accident Comm 2.74 674 Tigard Lumber Co 40.00 675 A Schubring 18.72 676 Void 677 First Bank of Tiggtd 518.00 1,092.14 Ordered, that an amount of approximately five hundred ($500.00) be expended for series "F" War Bonds. CARRIED. Ordered, that -a set of Rules, Rates and Regulations as reviewed by the Board be adopted and Secretary was instructed to arrange for the printing of five hundred copies of same. CARRIED. BALANCE SHEET Cash in bank December 24 1943 $ 724.89 Cash in Supts office December 31 1943 89.25 Water collections January 1944 550.93 Meter collections January 1944 51.25 Water deposit ( J W Parker, Tigard Coffee Shop) 3.00 Taxes 245.76 Dividend Wash Fed Sav & Loan Anna 62.50 1,727.b8 Cash in bank January 31 1944 1,129.82 Cash in Supts office January 31 1944 18.14 Bills paid January,ll 1944 574.61 1,722.57 Checks 650-651-653 issued in December 1943 Cashed January 1944 (add) 21.57 1,744.14 Error in deposit January 4 1944 (add) .60 1,744.74 Overremitted by J S Barber (ded) $ 17.16 1, 727.58 CASH ACCOUNT Cash in bank January 31 1944 $ 1,129.82 `"'rof Cash Supts office January 31 1944 18.14 Savings certificate W F S & L Assn 5,000.00 War Bonds ( par value $8,500) 6,430.00 ADJOURNED / $12,b77.96 , �. , CUiti� C, airman Secy-Tress