01/13/1954 - Minutes \Kâ.â
One Hundred and Thirteenth Regular Meeting
Tigard Water District
Tigard, Oregon
January 13 , 1954
Present:- D. W. Proebstel, President, C. E. Janoe, C. L. Osborne, H. J.
Heffron, and Darwin Shinn, Commissioners, J. P. Lohrenz, Supt. C. E.
Wheelock, Atty., and Leonard Nodland.
The meeting was opened in the regulay manner by the president.
C . L. Osborne nominated C. E. Janoe for chairman for the year 1954. As
there were no other nominations C. E. Janoe was voted in as chairman.
D. W. Proebstel nominated C. L. Osborne, Treasurer for the year 1954.
As there were no other nominations up on motion C. L. Osborne was elected
Treasurer. The motion carried.
C. L. Osborne nominated H. J. Heffron as Secretary for the year 1954.
As there were no other nominations, up on motion H. J. Heffron was elected
Secretary. The motion passed.
D. W. Proebstel stated that Mr. MacEntyre could not get the plans and
specifications prepared for the meeting. He will give them to the Board
as soon as they are finished. It was deckded to call a special meeting
to consider them if necessary.
C. L. Osborne moved and H. J. Heffron seconded that the bills be paid
as listed. The motion carried.
H. J. Heffron moved and D. W. Proebstel seconded that the Board hire
Esther M. Propst as Book keeper at a salary of ninety dollars a month
and H. M. Propst as Clerk at a salary of ten dollars a month. The motion`â˘
carried.
C. L. Osborne moved and D. W. Proebstel seconded that the Washington Save-
ings and Loan Bank and the Tigard Branch of the U.S.National Bank, and
all concerned, be notified that C. E. Janoe , President, and C. L. Osborne
Treasurer together are to sign the checks of the District. The motion
carried.
H. J. Heffron moved and C. L. Osborne seconded that the District install
a one party line telephone, in the name of the Tigard Water District in
the a of the Su erintendent. T e motion carried. pekpq tAc (row,-
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As
rTAs there was no futher business C. L. Osborne moved and D. W. Proebstel
seconded that the meeting adjourn. The motion carried.
President Clerk -dijki
...my.
Bills to be approved for payment at the regular meeting of
the Commissioners January 13 , 1954.
Check Payee Pur,-)ose Amount
if
1992 Lewin's Addressograph co. Addressing 12.56
1993 Super - Ette - Market Collection expense 16.11
1994 Tigard Lumber Co Bit and tap etc. 8.04
1995 Arris Service Gas 18.19
1996 Portland General Elec. Co. Power 134.90
1997 Masters and Briggs Audit 200.00
1998 Neptune Meter Co. Register Boxes 10.80
1999 Pacific Water Supply Co. Galv. Pipe 3 .84
2000 J.P.Lohrenz Salary 281.14
,4..... 2001 H.M.Propst Salary 79.20
2002 State Tax Commission Tax payment 11.76
2003 U.S.Collector of Rev. Tax payment 46.90
2004 Industrial Accid. Comm. Insurance 4.06
2005 H.M.Propst Expense 24.23
2006 Wash.Savings & Loan Bank Savings 400.00
2007 Wash. Savings & Loan Bank Maintenance 200.00
2008 J.P.Lohrenz Drill and phone calls 2.50
- arto-A-go, e dr4 etygot:4 1454.13
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