01/19/1939 - Minutes -EIGHTH REGUL MEETING
RDGULAR MEETING, January 19, 1939:
The regular monthly meeting of the Board of Commissioners of Tigard
;dater District, Washington County, Oregon, was held at the First Bank of
Tigard, Tigard, Oregon, at 7:30 P.M., January 19, 1939.
Present: Chairman Johnson and Commissioners Leslie, Vincent, Johnston
and Lewis.
Commissioner-eledt Phil E. Lewis qualified for the office to which he
was elected by taking and subscribing the oath of office as hereto attached.
By unanimous vote, the fb1laving were elected officers of the Board
for the ensuing year:
Chairman Emil A. Johnson;
Secretary G M. Leslie;
Treasurer Arthur H. Vincent.
Brown Easement: The engineer reported that L. R. Brown required ten
dollars consideration for his granting easement to the District. ORDERED,
that this payment be made.
Report of Superintendent for December, 1938, received and filed.
— Bills audited and ordered paid:
WPA Dist
# 67 J.S.Barber December salary $ -- -- 40.00
68 Neptune Meter Co Reading sheets -- -- 1.63
69 Multigraph Cir.Letter Co. 400 mimeos "change of service" -- -- 4.60
70 Tigard Fuel Co. Wood 6.00 -- --
71 Ariss Service Gasoline 1.83 -- --
72 Pacific Pumpg Co Rental, etc., pumping equipment 15.23 -- --
73 Henry Tymer Co.Inc Map materials 3.95 -- --
74 Vermilye Motor Co Gas and Oil 18.24 -- --
75 F. Stedman Rent, 12-18 to 1-18 5.00 -- --
76 Tigard Lumber Co. Rock 5.25; lumber 10.36; sawblades 90c16.51 -- --
77 Consolidated Sup Co materials, W.P.A 2824.52 -- --
78 C.E.Carter a/c engineering and supervision 400.00 -- --
79 State Ind Acc Comm December payroll -- -- .93
80 Meyers Garage Repairs and welding .85 -- --
81 Hillcrest Grocery Stove oil 6.44 -- --
82 Ariss Service Cutting Threads, etc .60 -- --
83 L.R.&Mary Brown Easement 10.00 -- --
84 Metzger Water Dist Water -- -- 58.25-
3309.1@ 105.41
�.. 3309.17
Total bills paid 3414.58
Adjourned.
i
(.0 G
Charirman
Secretary