04/14/1954 - Minutes One Hundred and Sixteenth Regular Meeting
Tigard Water District
Tigard Oregon
April 14, 1954
Present: C.E.Janoe, President, H.J.Heffron, C.L.Osborne, Leonard
Nodland Commissioners, J.P.Lohrenz Supt. , and C.E.Wheelock Atty.
The meeting was opened in the regular manner by the President.
C.L.Osborne moved and H.J.Heffron seconded that the minutes be
approved as read. The motion carried.
It was stated that the American Pipe and Construction Co. wants a
thirty day extension on the finishing of the contract on the tank
on account of bad weather. The Boardfelt that it isto soon to
ask for an extension. Also to notify the Board in writing .
C .L.Osborne moved and H.J.Heffron seconded that the Board authorize
a call for three bidsfor the installation of three hundredand
fifty feet of eight inch bell type concrete tile for an over flow
from the new tank at Well # 2. The motion passed.
C.L.Osborne moved and Leonard Nodland seconded that the Supt.
measure and estimate the cost of the over flow pipe line and when
the three bids have been received , to give C.E.Janoe the price
quoted in the low bid. C.E.Janoe will then advise the other
members of the Board. The motion passed.
An undetermined leak occured in the street in front of Bushnell' s
Nut Craking Plant. Before any thing was done about it C.L.Osborne
went to the US National Bank in Tigard and made an agreement with
Mr. Palmer, that the Supt. wo.ld do the work to determine the cause
of the leak. If the leak was from our water main the Tigard Water
District would pay the cost, but if it was not caused by our pipe
that the Bank would pay the cost.
C.L.Osborne moved and H.J.Heffron seconded that the bills be paid
as listed. The motion carried.
As there was no futher business H.J.Heffron moved and Leonard Nodland
seconded that the meeting adjourn. The motion carried.
President Clerk. j , 6e74-141---
V
13106.1,
Tigard Water District
Tigard, Oregon
Bills to be approved for payment at the regular meeting of the
Commissioners April 14, 1954
Check Name Purpose Amount
2047 Super-Ette-Market Collection Expense 17.66
204$ Pacif Water Works. Repair of locator &
fittings etc. 10.66
2049 Tri-City News Advertising of bids 3 .60
2050 Tigard Sand & Gravel Rock for road to well 0117.00
2051 W. Holtz Leak report 1.00
' 2052 Nine-T-Nine Service Gas 26.25
2053 Karl's Florist & Nursery Azalea Risea Flune 3 .00
2054 Brooks Products Inc. Concrete meter boxes 17.50
2055 Portland Gen. Elec. Co. Power 117.12
2056 Lewin's Addressing Ser. Addressing 13 .12
2057 J.P.Lohrenz School $.75,rec. book
2.35, etc. 12.92
205$ J.P.Lohrenz Salary 276.74
2059 Esther M. Pro pst Salary $1.10
2060 H.M.Propst Salary 10.00, Labor27.60,
Mailing & Exp. 50.71
2061 Accident Commission Insurance 3 .59
2062 State Tax Comm. Tax payment 12.44
2063 118 Director of Internal
Revenue Tax payment 61.60
2064 Wash. Savings & Loan
Bank Maintenance 200.00
2065 Wash. Savings & Loan
Bank Savings 400.00
1426.21
2046 - :4-7 °'`tom /00. 0d
isf..4
2067 P C .4t4.4.vait £ .`.J ,o. o d