02/16/1939 - Minutes NINTH R'+,GUL_r R NETTING
Regular Meeting, February 16, 1939:
The regular monthly meeting of the Board of Commissioners of Tigard
Water District, Washington County, Oregaa, was held at the First Bank of
Tigard, Tigard, Oregon, at 7:30 PM, February 16, 1939.
Nod
Present: Chairman Johnson and Commissioners Leslie, Vincent, and Lewis.
Minutes of meeting of January 19, 1939, approved.
Report of Superintendent far January, 1939, received and filed.
Brown Easement : Easement from L. R. and Mary Brown to Tigard dater ..
District received. --Ordered recorded.
S.P.& S. R.R.Crossil Permit: Permit by the Spokane, Portland & Seattle
Ry. Co. approved, permitting the District to install the necessary railroad
crossing, and signature of same by officers of the Board authorized. Ordered,
that check for $5.00 in payment of same be issued to the railroad company.
--Carried.
Truck Insurance: Ordered, that Commissioner Vincent is hereby author-
ized to obtain insurance on the District truck. --Carri ed.
C. E. Carter's Report: Spent last week chlorinating. All west lines
chlorinated and those in on east side chlorinated. A number of connections
transferred from Metzger Water District. Map explained. ...�
Renters, etc. : Resolved, that no service shall be rendered any property
except upon written application and guarantee by the owner, unless the sum
of $3.00 is deposited frith the District, and all bills are thereafter promptly
paid in full. Such deposit, less charges not paid, shall be refunded to the
depositor upon discontinuance of service. --Carried.
Bills audited and ordered paid:
WPA Dist
85 Metzger dater District Water $ -- -- $ 54.55
86 Neptune Meter Co 10 meters, 1-24,$90,etc. 23c90.23 -- --
87 Consolidated Supply Co. W.P.A. Materials 706.89 -- --
88 C.E.Carter a/c engineering-supervision 400.00 -- --
89 Jackson Pharmacy Chlorine, etc 15.58 -- --
90 F.Stedman Rent 1-18 to 2-18 5.00 -- --
91 Tigard Wreckers Auto Glass .50 -- --
92 O.R.Westcott Oil and gas 13.34 -- --
93 Tigard Lumber Co. Lumber 1.73 -- --
94 Spokane,Port & S. Ry.Co. Crossing permit lease 5.00 -- --
95 J.S.Barber January salary --- -- 40.00
96 State Ind Acc Comm January payroll --- -- .93
97 Hillcrest Grocery Stove Oil --�==- X3.50 •.rr�
Totals $1238.27 x¢98.98
/21-1.77 F5:48
Adjourned. 7 /'�
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Ch�irman
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