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07/27/1948 - Special Meeting Minutes t SPECIAL LEETIN G Tuesday, July 27, 1948 6:00 p.m. Present : Chairman Cook, Board Members Selliken, Osborne +. . �...; Supt. Dickson, Mrs. Hall. Absent : Board member Barber Meeting eting called to order by Mr. Cook. Board members present waived notice of special meeting. Motion made by Mr. Osborne, seconded by Mr. Selliken, that bills be paid. Motion carried. Bills as follows: Check To Amount 573 "gym. Ariss Q4.00 574 Finley Printing Co. 11.00 575 Pioneer Publishing Co. 19.54 576 Metzger dater District 25.00 577 Tigard Automotive Service 3.60 578 Portland Gen. Electric Co. 63.38 579 C. F. Dickson 22.65 580 Doherty Co. 42.27 581 daterworks Supplies Co. 63.33 582 Sam Collard 12.87 583 J. A. Blevins 29.07 584 Otis H. Gay 7.01 586 C. F. Di.c r on 197.74 527 . 7. 3. ?ie..Jl 50.ry0 588 State Industrial Accident Cam. . 4.34 589 Tigard dater District — , e,vines Acct. 150.00 590 Collector efInternal Hovenue 16.10 591 State Tax Commission 9.87 592 +hee lock Hathaway 110.00 593 R. J. Strasser Drilling Cc. 492.19 594 A. 1chubring 13.42 595 Frank's Sanitary Service 1.50 X1349.58 Mr. Cook explained that Mr$. lith dinters would give us right of way over her land, if we in turn made the meter installation on her property free of charge. Motion made by Mr. Osborne, seconded by Mr. Selliken that we install a meter for yrs. ,linters in return for a perpetual right of way across her property on land which she acquired by vacating of the street, pending investigation as to whether we lose such right of way. Motion carried. ' ri 4111111r° i Ch.lrrran 011 / ..1 ‘2111a, Astt. Secretary