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09/08/1954 - Minutes One Hundred and Twenty First Regular Meeting Tigard Vater District Tigard, Oregon September $, 1954 Present:* C. E. Janoe., President, C. L. Osborne, H. J. Heffron, Leonard Nodland, Commissioners, and J. P. Lohrenz, Supt. The meeting was opened in the regular manner by the President. The minutes of the previous meeting were read and approved. '41 " The question of the annual audit was presented, and after some discussion, H. J. Heffron mentioned an auditor by the name of Fred L. Cunningham that we might be able to get. The Board advised H. J. Heffron to contact Mr. Cunningham and have him send in a bid for the audit. The question of installing a meter at the Catholic Cemetery was presented by H. J. Heffron. He stated that the water would not be used but three or four months of the year, and he wanted to know if the meter could be turned off the balance of- the year. There was some dis- cussion about the installation fee, so the Board told Mr. Heffron that they could go ahead and install thikir pipe line up to thermethe meter is to be installed, and wait until the spring of 1955 to install the meter. At that time the question of the installation fee could be determined. A motion was made by C. L. Osborne and seconded by Leonard Nodland that the bills be paid as listed. The motion carried. As there was no futher business H. J. Heffron moved and C. L. Osborne seconded that the meeting adjourn. The motion carried. Sec President . Checks to be approved for payment at the regular meeting of the Commissioners September 8, 1954. Check Name Purpose Amount 1169'' Pacific Water VOrkS Supply Pips, fittins, valve3 - 2783 .08 2170 Super..Ette-Market Collection Commission 22.27 2171 Tigard Lumber Co. Pipe fittings 5.90 2172 ::-ort. Gen. Uectric Co. Power 207.29 2173 Lewins Addressing Service Addressing 13 .20 2174 Larl '.iebster Digging on Fonner Roar 187.50 — 2175 Meyer Bro. bervice Gas 25.43 ,., 2176 ,allie ingerbrand Back filling on 7ori7r a. 15.00 2177 John Reiter Leak eport 1.00 2178 G.E.iiutchins Leak Report 1.00 217c) ,allie ingerbrand Back Fill at Cooks place 10.00 2180 Lrooks 2roducts Inc. Meter Boxes 25 .00 2161 Janoes Concrete ;Tod. Sseer ipes for valves 16.25 2182 : Eicific tstionery Co iubber ,AeT7 .90 2183 E.M. rost salary 81.00 2184 0 .:lohrenz Salry 215 n . .Yro, st -,Ali,ry 10.02), Lbor 55.t: V,ailirig, et . 13 .C,.: . 7 ' i'6 , 166 )- ccident UWOIT1i1-35iA? insurance 4.23 . ublic ,-2mp1oyes Retirement Lo'-rd jocial jecurity 12,06 : : ,,a.shington vings and Loan , ank ;..;avings I,F,') ' ashincton 3Lvings and Loan ank Laintsnance 2A.30 2190 J. .Lohrenz Labor onintbrand line 65.00 ...- Cal 'i:iarold Cock line 66.00 On Fonner iLo:Ad line 56.00 On Lincoln Ave. line 42.00 221.43 2191 J.?-..Lohr,rnz Telenone 4.02 4621.46 ,Y10'