12/14/1954 - Minutes One Hundred and Twenty Fourth Regular Meeting
Tigard. Water District
Tigard, Oregon
December 14, 1954
Present:- C. E. Janos, President, C.L.Osborne, H.J.Heffron D. W.
Proebstel and Leonard Nodland Commissioners. J.P.Lohrenz Supt .
The minutes of the previous minutes were read and approved.
H.J.Heffron moved and C.L.Osborne seconded that $2764.11 be with
drawn from the savings account and deposited to the general fund
to make the payment due on the bonds. The motion carried.
C.L.Osborne moved and D.W.Proebstel seconded that the clerk purchase
a card index file at a cost not exceedin,*10.00. The motion carried.
The Board decided to refer each insurance policy to Art Vincent Co.
as they come due.
C.L.Osborne moved and D.W.Proebstel seconded that the tools and
equipment be reappraised in connection with the fire insurance, and
that the check to Stevens and Brewster in the amount of $124.00 be
held up, until it is determined if the policy is to be transfered to
Art Vincent Company. The motion carried.
H.J.Heffron moved and D.W.Proebstel seconded that the Supt. J.P.Lohrenz
could keep the small walnut crop for himself, but the money received
from the sale of the filberts is to deposited to the general fund.
The motion carried.
C.L.Osborne moved and D.W. Proebstel seconded that the bills be paid
as listed with the exception of the check to Stevens and Brewater
for $ 124.00 which was held up. The motion carried.
C.L.Osborne moved and Leonard Nodland seconded that a letter of
appology be sent to the customers out side of the district, to whom
notices of election were sent in error. The motion carried.
D.W.Proebster moved and Leonard Nodland seconded that the meeting adjourn.
The motion carried.
�, 1z
President r t- 1 ( Sec. -)/'U. 644/—
Checks to be approved for payment at the regular meeting of the
Commissioners at their meeting December 8,. 1954
Check Name Purpose Amount
/238 Portl Gen. Elec. Co. Power 144.40
2239 West Coast Tele. Co. Phone 16.25
2240 Brooks Products Co. Meter Boxes 15.00
2241 Lee. Ariss Service Tires etc. 49.36
2242 Art Vincent & Co. Comp. Liability Ins. 173.63
2243 John D. Hagg Gravel at Well # 2 37.50
2244 The Printed Bag Co. Printing, Ballots etc 20.75
2245 Stevens & Brewster Fire Ins. Well's # 1& 2 124.00
2246 Super Ette Mkt. Collection Commission 1$.67
2247 Tidwell Sales & Mfg. Co. Tire Rack , antifreeze 3.95
224$ Vermilye Motor Co. Gas for Truck 1$.34
2249 Neptune Meter Co.. Meters 255.20
2250 Public Employes Retirement
Board Office Expense 1:59
2251 J.P.Lohrenz Labor,at Tigard Ready Mix
and New Tank 43.00
"` 2252 Lewin's Addressing Service Addressing 16.90
2253 U.S.National Bank Bonds and Interest. 2764.11
2254 Florence M. Frewing Election Judge 9.00
2255 Catherine Salmon Election Judge 9.00
2256 Gladis Meyer Election Judge 9.00
2257 E.M.Propst Salary $1.00
2258 J.P.Lohrenz Salary 300.04
2259 H.M.Propst Salpfy 10.00, Labor 30.00
Office 14.80 51.00
2260 Ind. Accident Comm. Insurance 3.86
2261 Pub. Emp. Retirement Board Social Security 19.60
2262 Pac. Water Works Sup. Co.
i
ipe Fittings, Etc. 10.72
2263 Vern Lesh IX Bull Mt. Dist. 33.22
2264 Arthur G. Ames Ditto 33.22
2265 L.T.Brown n 33.22
2266 Howard L.Davidson n 33 .22
2267 Carol Fraude n 33 .22
2268 V.D.Gooley " 33 .22
2269 Paul Haberfeld n 33 .22
2270 M.S.Koopmans n 33.22
2271 Ronald McCreight n 33.22
2272 O.K.Mowat n 33 .22
22?3 C.W.Rider " 33.22
2274 M.B.Strayer " 33 .22
2275 E.S.Stricken n 33 .23
2276 D.K.Varner " 33.23
2277 Cyril Wilson n 33.23
2278 Beatrice Zednick n 33 .23
2279 Arthur Vincent n 33 .23
2280 A.B.Carlton n 33.23
2281 Courtney Lasselle n 33.23
2282 Trevor P. G. Price " 33 .23
2283 Arthur G, Ames " 33 .23
2284 Wash Savings & Loan Bank Savings 44 .00
2285 " Maintenance 200.00
100,00
7022
Bank balance November 29, 1954 5493.3.566
less above checks 5493
Balance not counting December deposits 1528.79
The $2764.11 for bonds will be transfered from the savings to
the general fund