01/20/1938 - Minutes FIRST REGULAR M 7TING
Regular Meeting , January 20, 1938:
Present, Chairman Johnson and Commissioner Lewis.
No quorum being present, the meeting adjourned to the same time and place,
January 21,. 1938.
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Adjourned lyleeting, fanuary 21, 1938:
Pursuant to adjournment of January 20, 1938, the Board of Commissioners
of Tigard Water District met at the Tigard Lumber Company's office, at 8 FIM
January 21, 1938.
Present: Johnson, Leslie, Vincent and Lewis.
Arthur H. Vincent qualified for the office of Commissioner of Tigard
by taking and subscribing to the oath of office, as attached.
C. E. Carter, Engineer, explained his plans, specifications and estimates
for a water system for the District. General discussion was had.
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ORDERED, that C. E. Carter, Engineer, proceed with an application to
the 'corks Progress Administration for aid from the Governaent for the install-
ation of a domestic water supply system for the District, and that the
chairman, secretary and treasurer of the District are hereby authorized to
execute all documents necessary to carry out such purpose.
Adoption of above resolution was moved by Leslie, seconded by Lewis, and
vote taken thereon was: Voting "Aye": Johnson, Leslie, Vincent, Lewis .
Voting "Nay": None. Absent, Johnston.
`hereupon, the chairman declared the resolution adopted .
Adjourned.
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Chairman.
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