02/10/1954 - Minutes ,n"
One Hundred fourteenth Regular Meeting
Tigard Water District
Tigard, Oregon
February 10, 1954.
Present, C.E.Janoe, President, C.L.Osborne, H.J.Heffron, D.W.Proebstel
and Lenord Nodland Commissioners. J.P.Lohrenz Supt.
The minutes of the previous meeting were read corrected and then approved.
A motion was made by C.L.Osborne, seconded by D.W.Proebstel that H.J.
Heffron be authorized as an alternate to sign the checks of the District.
The motion carried.
A motion was made by C.L.Osborne, seconded by H.J.Heffron that the clerk
write a letter to the HOMe Office of the West Coast Telephone Co. at
Everett Washington requesting them to instruct the local Tigard office to
continue to give the Tigard Water District telephone calls to the Superin-
tendent's phone as done here to fore, until the new consolidated directory
becomes operative some time around June 1954. The motion carried.
Since Mr. MacEntyre , the Engineer, is sick in bed, the President ordered
a special meeting to be held in the usual place Thursday. February 1$, 1954
at seven thirty P.M. , to consider the water storage tank.
C.L.Osborne moved and H.J.Heffron seconded that we install a meter at the
Johnsons place on Murdock Street for the price of $200.00. Mr. Johnson
has his own meter and the price of it was allowed on the installation.
The motion passed.
D.W.Proebstel moved and H.J.Heffron seconded that Mr. Johnson's meter on
Murdock street be installed on a ready to serve, stand by basis for a fee
of $5.00 per year. How ever in case he uses water he is to be charged at
theregular monthley rate for the water used. The motion carried.
The Supt. stated that Mr. Williams on Knolls Acres requested the price of
a meter installation at his place. Since he is not in the Tract promoted
by the Vincent Real Estate Co. the Board decided that the charge should
„,,, be the regular out of the District charge. The Vincent Real Estate Co.
paid for the pipe line serving the lots across the street from Mr.
Williams.
D.W.Pr,ebstel moved and 6.L.Osborne seconded that the Supt. attend the
Short School for Water Operators at Corvallis , Oregon. The expenses are
to be paid by the Board. The Board advised the Supt. to take the examan-
ation which they give. The motion carried.
D.W.Proebstel moved, C.L.Osborne seconded that the bills be paid as listed.
The motion carried.
As there was no futher business C.L.Osborne moved, and H.J.Heffron seconded
that the meeting adjourn. The motion carried.
President*A44* - Clerk 4 )/4, , evcompl---
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Bills to be approved for payment at the regular meeting
of the Commissioners Febuary 10, 1954.
Check
# Name Purpose Amount
2010 Ariss Service Gas & tire 40.54
2011 J.P.Lohrenz Refond on over deposit 2.00
2012 John D. Hagg Gravel 11.25
2013 Super-Ette-Market Collection Expense 18.13
2014 Pacific Stationery Co. Stationery 15.41
... 2015 Lewints Addressing Service Addressing 13 .12
2016 Utilities Supply Co. Supplies 4.33
2017 Pacific Water Works Sup. Pipe & Fittings 24.97
2018 Port. Gen. Elec. Co. Power 125.67
2019 Esther M. Propst Salary 81.10
2020 J. P.Lohrenz Salary 276.74
2021 Charles R. Hadley Co. Stationery - 2.80
2022 H.M.Propst Salary, Wages, & Exp. 50.78
2023 Accid. Commission Insurance 3 .46
2024 Was. Savings & Loan Bank Savings 400.00
2025 Wash. Savings & Loan Bank Maintenance 200.00
1270.30
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