04/20/1954 - Special Meeting Minutes Special Meeting
Tigard Water District
Tigard, Oregon
April 20, 1954
The special meeting was called by the President to consider
purchasing additional ground at Well # 2.
The meeting was held at the home of Commissioner C.L.Osborne.
Present: C.E.Janoe, President, C.L.Osborne, H.J.Heffron Commis-
sioners, and J.P.Lohrenz Supt.
The meeting was opened in the regular manner by the President.
After much discussion of the details to acquaint the Board
members , C.L.Osborne moved and H.J.Heffron seconded that the
Tigard Water District purchase from F.C.Gunther parcels of land
as follows, one piece ten feet by two hundred seventeen and one
half feet, and one piece one hundred and ten feet by two hubdred
and seventeen and one half feet, at a price of eight hundred forty
five dollars. The motion carried.
Description of property from the deed.
Beginning at a point, which said point is the Southwest corner of t
that certain tract of land conveyed to the Tigard Water District
by Deed recorded on Page 90 in Book 297, Deeds for Washington
County, Oregon, which said property is in section 10 Township 2
South Range 1, West of the Willamette Meridian.; thence West 217.5
feet to a point; thence North and parallel to the West line of
the tract of land conveyed in said Deed 110 feet to a point; thence
East 317.5 feet to a point; thence South 10 feet; thence West 100 .'
feet; thence south 100 feet to the place of beginning.
Also the right to use for the purpose of installing, constructing,
maintaining and repairing a pipe line to carry overflow water from
storage tanks located upon the property of the Tigard Water District
a perpetual easement over and upon the following described real
property, to wit,
Beginning at a point 217 feet Nest and 110 feet North of the South
West corner of that certain tract of land in Section 10 Township 2
South Range 1 West of the Willamette Meridian, Washington, County,
Oregon;. running thence North 130 feet to the center of a ditch; thence
East 3 feet; Thence South 130 feet to a point, which said point is
3 feet East of the point of beginning of the tract of land herein
described; thence West to the point of beginning.
It was pointed out that the cost of the land is only 5l5.00 above
the cost of the easements and other expense that would have been ne
necessary had we not bought the land.
C.L.Osborne moved and H.J.Heffron seconded that The District offer
Mr. Gunther X100.00 dollars earnest money when the contract is
signed, two hundred dollars after six months and the balance after
one year, at an interest rate of $ %. The motion passed.
As there was no futher business C.L.Osborne moved and H.J.Heffron
seconded that the meeting adjourn. The motion carried.
President ,S ClerkgefAtIL;PL