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06/24/1957 - Special Meeting Minutes SPECIAL MEETING """ TIGARD WATER D IS TRIC T TIGARD, OREGON June 24, 1957 Present:- C. E. Janoe, President, Sam Graham, Leonard L. Nodland, R. J . Peters, Commissioners, and J . P. Lohrenze, Supt. The purpose of the special meeting was to go over the details of pipe line construction with the Bull Mountain committee as outlined in a letter from C. E. Wheelock, attorney to Dr. R. S. Bissett dated June 19, 1957. There was a long discussion about the problems and details pertaining thereto. Leonard L. Nodland moved and Sam Graham seconded that the Board of the Tigard Water District accept the proposal as offered by C. E. Wheelock in his letter to Dr. R. S. Bissett of June 19, 1957, in regard to the Bull Mountain pipe line proposal. The motion carried. .. As there was no further business to be presented, Sam Graham moved and Leonard L. Nodland seconded that the meeting adjourn. The motion carried. President ", Secretaryr ' 72,-;4-