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12/12/1972 - Minutes Now Tigard Water District 318th Regular Meeting December 12, 1972 PRESENT: John M. Wied, Chairman Clarence F. Nicoli, Treasurer Lester L. Rawls, Secretary Robert E. Santee, Administrator Kenneth W. Baines, Attorney (later) Elden W. Carter, Engineer (later) The meeting was called to order at 7:35 p.m. by Chairman Wied. Motion was made to approve the minutes of the last meeting, as written. Motion carried. Visitors: None. New Motion was made to pay the vouchers. Motion carried. Motion was made to serve new All-State building on S.W. 66th and Franklin Street if authorized and requested by Metzger Water District pursuant to Administrator's direction that the developer install an 8-inch main across one side of the property, install a fire hydrant, and a 2-inch meter. Billing would be direct as out- of-district customer. Motion carried. The election results were certified in which Don W. Thomas was elected as the new commissioner, effective January 1, 1973. Motion was made to adjourn at 7:45p.m. Motion carried. 1 , /, -'