01/09/1973 - Minutes ww
Tigard Water District
319th Regular Meeting
January 9, 1973
PRESENT: John M. Wied, Chairman
Clarence F. Nicoli, Treasurer
Don W. Thomas, Commissioner
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
The meeting was called to order at 7:44 p.m. by Chairman Wied.
Ken Baines administered the oath of office as commissioner to
Don W. Thomas.
Motion was made to approve the minutes of the last meeting, as
written. Motion carried.
Clarence F. Nicoli was elected Chairman.
John M. Wied was elected Treasurer.
Don W. Thomas was elected Secretary.
Clarence F. Nicoli assumed the Chairmanship.
Visitors: None.
Motion was made to pay the vouchers. Motion carried.
Motion was made to establish Bond Construction Fund #1A, adopting
budget, and making appropriations for Bond Construction Fund #1A.
(See attached resolution). Motion carried.
Motion was made to adopt supplemental budget for FY 1972-73, and
making appropriations for changes noted in supplemental budget.
(See attached resolution). Motion carried.
Motion was made to adjourn at 8:43 p.m. Motion carried.