03/13/1973 - Minutes Tigard Water District
321st Regular Meeting
March 13, 1973
_„ PRESENT: Clarence F. Nicoli, Chairman
John M. Wied, Treasurer
Don W. Thomas, Secretary
R. Verne Wheelwright
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
The meeting was called to order at 7:30 P.M. by Chairman Nicoli.
Motion was made to approve minutes of last meeting, as written.
Motion carried.
Visitors: Ken Martin, Boundary Review Commission
Ernie Platt, Commonwealth, Inc.
Bill Robinson, owner of land tract on Scholls Ferry Road
Kathy O'Neil, Oregonian
Motion was made to pay the vouchers. Motion carried.
Motion was made to authorize Administrator to obtain gasoline
from district's pumps when utilizing privately-owned conveyance for
district's business, subject to favorable opinions from Attorney and
Certified Public Accountant. (Opinions rendered subsequent to meet-
ing by Ken Baines, Jim Savage, and U. S. Internal Revenue Service
indicated that it is legal). Motion carried.
Motion was made to serve and annex Summerfield development
(Tualatin Development Company project), north of S. W. Durham Road.
Motion carried. John M. Wied abstained.
Motion was made to serve and annex Commonwealth property (100
acres) on S. W. 121st and Scholls Ferry Road. Motion carried.
Motion was made to approve agreement, as amended by Ken Baines,
with City of Portland to purchase surplus water at Bradley Corners.
Another amendment to agreement included a provision that City of
Portland would be responsible for all maintenance and repair, at their
expense, for 24-inch main from Portland city limits to Bradley Corners.
Motion carried.
Motion was made to approve agreement with Metzger Water District
and City of Beaverton to share equally in remaining cost of 24-inch main
installation from Portland city limits to Bradley Corners, subject to
review of Ken Baines. Motion carried.
Motion was made to adjourn at 8:32 P.M. Motion carried.