12/10/1940 - Minutes THIRTY FIRST REGULAR MEETING
December 10 1940
The regular monthly meeting of the Board of Commissioners
of Tigard Water District, Washington County, Oregon. was held at The
First Bank of Tigard, Tigard, Oregon at 7; 30PM December 10 1940.
1RESENT Chairman, Johnson and Commissioners Leslie, Schubring and
Vincent.
MINUTES of meeting November 13 1940 read and approved.
Nese Report of
�yb YAM
Supt. for Octo-1 1940 received and ordered filed.
BILLS
# 344 J J Parker 4.00
345 Grace Butler 4.00
346 Anna Becker 4.00
347 Metzger Vater District 179.15
348 Consolidated Supply Co 10.29
349 J S Barber 56.25
350 J S Barber 25.80
351 L Lunsted 24.60
352 A P Hays 19.50
353 John Litton 24. 60
354 Tigard Lumber Co 114.37
355 Tigard Truck Service .50
356 G M Leslie 10,45
357 State Industrial Accident Comm 2.80
358 The United States I!ational Bank 730.00
359 A Schubring 7,12
3 1217.43
ELECTION
CANVAS Ordered: that it is hereby found end declared: that
the regular annual eledtion for cc r issioner was
duly called and held on Jecember 2 1940: th..
returns thereof were duly made to and canvassed by
this Board: that the total vote cast thereat for the
office of commissioner for the term ending January 1
1946 was a... follows: E A Johnson 10 votes: No other
votes being cst: E A Johnson was duly elected thereto.
Ordered: that the secretary issue a certificate of
election in accordance with this finding. CARRIED.
Commissioner-elect E A Johnson qualified for the office
to which he was elected by taking and subscribing the
� oath of office.
OFFICERS
By unanimous vote, the following were elected officers of
the Board for the ensuing year:
CHAIRMAN Emtl A Johnson
SECRETARY G M Leslie
TREASURER A H Vincent.
BALANCE SHEET
Cash in bank October 31 1940 $ 2,122.42
Water collections November 1940 313.92
Meter collections November 1940 69.00
Water deposits 15.00
Cash Supt' s office 41.22
{" 2, 561. 56
Cash in bank November 29 1940 1,190.13
Bills paid November 13 1940 1,324.07
Cash Supt' s office 46.36
Check No 311 issued in August cashed in Nov 1.00
$ 2, 561.56
CASH ACCOUNT
Cash in bank November 29 1940 $ 1,190.13
Cush Supt's office 46.36
Savings account 6.048.33
7,284.82
Adjourned
a, 4/
Chai rmtin
— �L