04/10/1973 - Minutes Tigard Water District
322nd Regular Meeting
April 10, 1973
PRESENT: Clarence F. Nicoli, Chairman
Don W. Thomas, Secretary
R. Verne Wheelwright
Lester L. Rawls (arrived 8:37 p.m.)
Robert E. Santee, Administrator
John P. Miller, Foreman
The meeting was called to order at 7:38 p.m. by Chairman Nicoli.
Motion was made to approve minutes of last meeting, as written.
Motion carried.
Visitors: Neil Longfellow (Calvin Presbyterian Church)
Joe Schafer (Tigard Times)
John E. Smets (Smets Machinery Co.)
David G. Baldwin (Southern Pacific Land Co.)
Ronald J. Honeyman (Linden B. Bowman Realtor)
Ted Nelson (Ted Nelson Co., S. W. 72nd Avenue)
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Discussion was held on Mr. Smets' request for the installation of a
fire hydrant near the Lake Oswego pump station in the vicinity of 6830
S. W. Bonita Road. The latter four individuals named above appeared
before the Board regarding this subject. Mr. Smets was advised of the
district's mechanical problems which would result if a fire hydrant were
connected to the 16-inch transmission main. Mr. Smets was referred to
the Metzger Water District.
Motion was made to pay the vouchers. Motion carried.
Motion was made to amend the resolution of last meeting to annex
Summerfield to also include the property along 98th Avenue, north of
Durham Road. Motion carried.
Motion was made to require Tualatin Development Company to pay one-
half the cost of a 6-inch main installation, if and when installed, along
S. W. Durham Road, adjacent to Summerfield development. Motion carried.
Motion was made authorizing district to pay the cost of installation
only of a 6-inch pressurized main paralleling an 8-inch gravity main for
Vantage Crest Homes on 144th Avenue, south of Bull Mt. Road. Motion car-
ried.
Motion was made to purchase 1-ton dump truck from lowest, acceptable
bidder. Bids were received from Knauss Chevrolet, $4,758.53, and Randall
°'— Chevrolet, $5,142.27. Motion carried.
Motion was made to purchase 1.5 acres of land on Little Bull Mountain
adjacent to reservoir #1 for future reservoir site from Calvin Presbyterian
Church for $11,000. Motion carried.
Lester Rawls submitted his resignation as commissioner, effective
immediately, due to business commitments. Motion was made to accept,
reluctantly, his resignation. Motion carried.
Motion was made to adjourn at 9:19 p.m. Motion carrie
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