02/08/1972 - Minutes Tigard Water District
308th Regular Meeting
February 8, 1972
PRESENT: John M. Wied, Chairman
Lester L. Rawls, Secretary
Clarence F. Nicoli, Treasurer
Robert E. Santee, Administrator
Kenneth W. Baines, Attorney
,,,,,,, John P. Miller, Foreman
Mary C. George, Clerk-Bookkeeper
The meeting was called to order at 7:38 PM by Chairman Wied.
The motion was made to approve the minutes of the last meeting, as written.
Motion carried.
VISITORS: Mr. George Scott, Mr. Chester M. Warnock, Mr. Fred Warnock to
request water service for the development known as Windsor Heights, located
on Tax Lot 2300, Map 2S 1 8, south of West Colony Park on Bull Mountain
Road.
It was moved to forward a letter to the Planning Commission, Washington
County, stating that Windsor Heights would be served with water by this
district. Motion carried.
Mr. George Marshall and Mr. William McMonagle, representing Tualatin
Development Company, to request annexation of 171 acres north of Durham
Roan and across Pacific Highway from King City to be known as King
City II, so that a water supply would be assured for the approximately
1200 units to be built in the next five years on this site.
It was moved that Bob Santee get together with Tualatin Development
Company and propose to the County Commissioners in a letter of intent
that Tigard Water District will, as soon as possible, annex and serve
the land now under consideration. The Board unanimously approves of
the planned development and has no objection to this construction and
will work hand in hand with Tualatin Development Company to insure an
adequate water supply. Motion carried.
Lucille Warren, reporter from the Oregonian.
The motion was made to pay the vouchers. Motion carried.
Mr. Nicoli nominated Mr. John Wied as Budget Officer, Mr. Rawls seconded
the nomination.
Mr. Rawls moved the nominations be closed.
Mr. Wied was named Budget Officer by unanimous vote.
It was moved that Mr. Glen P. Sorum, Mr. M.G. Jenovich and Mr. John S.
Martin be requested to serve on the budget committee with the two current
members, Mr. Neil Longfellow and Mr. Harold A. Myers. Motion carried.
The motion was made that the letter of notification of the water rate
hearing, which included the revised meter rate increases, be sent out
to all interested parties. Motion carried.
Motion to adjourn made at 8:45 PM. Motion carried.
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