07/14/1954 - Minutes 1
One Hundred and Nineteenth Regular Meeting
Tigard Water District
Tigard Oregon
July 14, 1951
Present:— C.E.Janoe, President, C.L.Osborne, D.W.Proebstel, H.J.
Heffron, and Leonard Nodland, Commissioners. J.P.Lohrenz, Supt.
Mr. Maclntyre , Eng. Mr. Scott of American Pipe and Construction Co.
and Mr. Graham, a visitor.
The meeting was opened in the regular manner by the President.
The Minutes of the previous meeting were read and approved.
After Engineer L.L.Maclntyre asserted that the new tank was completed
satisfactorly, C.L.Osborne moved and H.J.Heffron seconded that payment
be made to the American Pine and Construction Co. of $ 16,400.26. The
Motion carried.
Mr. Scott of the American Pipe and Construction was granted permission
by the Board to take pictures of the tank to be used for advertising
purposes.
D.W.Proebstel moved and C.L.Osborne seconded that $ 4000.00 from the
Savings account and 4000.00 from the Maintenance account be with
drawn, anddeoosited in the General fund, in order to pay for the new
tank and the current bills. The motion carried.
C.L.Osborne moved and H.J.heffron seconded that the Bills be paid as
li,-,te-.s. Mr- . oti ;:i cc cried.
H.J.Heffron moved and D.W.Proebstel seconded that J.P.Lohrenz, the Supt.
be granted a one week vacation with pay, Vachbion to be taken from the
18 th. to the 25 th. . of July 1954. The motion _has:..ed.
D.W.Proebstel moved and C.L.Osborne seconded that J.i=.Lohrenz, Supt .
install approximately $0 feet of 4 inch main on Lincoln Avenue, to
increase the water supply on that line. The motion carried.
C.L.Osborne moved and D.W.Prebstel seconded that C.E.Janoe be appointed
as a committee of one to make arrangements with J.O.Johnson, to rent the
use of the Town Hall, for the water board meetings. It is understood
that the rental price will be approximately $ 25.00 per year. The
motion carried.
The Supt. asked the Board for an increase in salary. He stated that the
work is approaching a full time job. The Board told him to give them
the dates and amounts of his past increases, the increase in the number
of water users during the time he has had the job, and approximately the
time it takes to do the work. When the above information is received
the Board will go over the matter and make a recommendation.
H.J.Heffron moved and Leonard Nodland seconded that the meeting adjourn.
The motion carried.
President _ Clerk Jj1 M, fiz,ei-A/24---.
Checks to be approved for payment at the regular
meeting of the Commissioners July 14, 1954
Check Payee Purpose Amount
r
210$ Frank Stationer Co. Stationery 2.05
2109 Super-Ette-Market Collection Expense 3$.63
2110 Lewints Addressing Service Addressing 14.4$
2111 Port. Gen. Elec. Co. Power 147.6$
2112 Meyer Bro. Gas 20.00
2113 Brooks Products Inc. Meter Boxes 15.00
2114 Pac.Water Works Supply Pipe, valves, fittings, 1245.09
2115 E.M.Propst Salary $1.00
2116 Earl Webster Digging ditch on Ash Str. • 39.00
2117 J.P.Lohrenz Labor, Vincents fire Hyd. ,
New tank, andAsh Str. 43 .65
211$ H.K.Propst Salary 10.00, Labor 42.00,
Mailing etc. 9.75 61.75
2119 J.P.Lohrenz Salary 276.74
2120 State Accident Comm. Insurance 4.19
2121 Director of Int. Rev. Federal tax 67.$0
2122 State Tax Commission State tax 13 .64
2123 Public Employes Retirement
Fund Social Security 102.46
6
2,/,2,4 •-• 44 rile/agi, v 'W # . 2173 .ib
/` yoo.46
2-r r :l, -
2124 Wash. Savings & Loan Bank Savings 400.00
2125 Wash. Savings & Loan Bank Maintenance 200.00
4,61 0: 00
Grand total ],6,
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