03/16/1939 - Minutes TENTH REGULAE METING
REGULAR MEETING, March 16, 1939 :
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 7:30 P.M., March 16, 1939.
Present: Chairman Johnson and Commissioners Leslie, Vincent, and Lewis. •
Minutes of meeting of February 16, 1939, approved.
Report of Superintendent for February, 1939, received and filed.
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Easement--Brown, et ux to Tigard dater District, recorded February 18,
1939, Book 178-291. --Filed.
S. P. & S. Ry. Permit to lay pipe under tracks. --Filed.
Resignation of Ed J. Johnston as Commissioner of Tigard dater District,
as of February 27, 1939, accepted. RESOLVE), that whereas Ed. J. Johnston
has given his time without charge to the advancement of the District, as a
member of this board, a vote of thanks be tendered M.r. Johnston.
Appointment of Gus Sehubring: Whereas the resignation of Ed. J. Johnston
has created a vacancy on this board, Mr. Gus Schubring is hereby appointed to
succeed Mr. Johnston as commissioner of Tigard Water District, to serve until
his successor is elected and qualifies. --Carried.
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Larger Meters: ORDERED, that larger installations during WPA construct-
ion be placed at cost of material plus $2.00. --Carried.
Bond of Superintendent : Commissioner Vincent authorized to obtain the
required bond for the District Superintendent.
State Highway Commission Permit for all construction, received. Filed.
Mr. Heppner's application, heretofore discussed, to have the District lay
line on his private right-of-way to his home. ORDERED, that ivir. Heppner be given
a service connection at the highway, but the District could not build any part
of the line on private land. ---Carried.
Old datchdog Meters: ORDERED that old datchdog meters be traded in for
new Neptune straight-reading meters. --Carried .
dater Bills: ORDERED, that water bills be mailed. --- Carried.
dater Bills: ORDERED, that the Secretary prepare and furnish water bills,
•
and stationery. --- Carried.
Bills audited and ordered paid:
WPA Dist
J 98 Neptune Meter Co. 20 meters 2/21, x:180; repairs 9.9q 189.99 --- --
99 Tigard Fuel Co. Wood 6.50 --- --
100 Tigard Lumber Co. Lumber, rails, saw blades 9.14 --- --
101 i�riss Service Sta. Gas and oil 12.73 --_ _-
102 C,c;nsolidated 3 -D Co. ';11'A fnateria3,1 34.60 --- --
C.E. a '''
30�, Carter, Eng. a/c enginecrir3g-s�<pervision djn 400.00 --- --
104 G.C.Johnson (4101) Recording Brown La :m't 41; Balance Tigard
organization-bonds-WPA-etc 100.00 1.00
105 F. Stedman Rent, 2-18 to 3-18 5.00 --- --
106 J.S.Barber February salary --- -- 40.00
107 State Ind Acc Comm February payroll --- -- .90
108 Void
109 Metzger dater Dist Water 09.75 + 4.62 + 6.16 --- -- X0.53
110 Pyramid Concrete Co 60 meter boxes 81.00 --- --
111 Pioneer Publish'; Co Ballots 12-5-1938 --- -- 4.50
112 Hillcrest Grocery Stove Oil 7.00 --- --
Total bills paid v 844.96 136.93
Adjourned.
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