08/08/1972 - Minutes ftom
Tigard Water District
314th Regular Meeting
August 8, 1972
PRESENT: John M. Wied, Chairman
Clarence F. Nicoli, Treasurer
Lester L. Rawls, Secretary (arrived 8:15 p.m.)
R. Verne Wheelwright, Commissioner
Hugh A. Brown, Commissioner
Robert E. Santee, Administrator
Kenneth W. Baines, Attorney
The meeting was called to order at 7:44 p.m. by Chairman Wied.
410' A motion was made to approve the minutes of the last meeting,
as written. Motion carried.
Visitors: Mr. James Harris (Harris & McMonagle, representing
Tualatin Development Company)
Mrs. Kathy O'Neil (Oregonian)
Mr. Don Wright (Stevens, Thompson, & Runyan)
Mr. James Harris requested that the real property located on S.W.
109th, north of Durham Road, where the Board of Commissioners previously
agreed to serve 50 dwellings, be annexed to the water district. A motion
was made to approve the annexation as described. Motion carried.
A motion was made to pay the vouchers. Motion carried.
Action on approval of revised rules, rates, and regulations was
deferred until the next meeting.
A motion was made to participate with Progress and Metzger Water
Districts and Winmar, Inc., in the cost to install a 24-inch main to
Bradley Corner, not to exceed 257. of the total cost or $43,000,whichever
is less, with the following conditions:
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(1) That Progress, Metzger, and Tigard Water Districts retain
ownership of the line;
(2) That new connections would have to be unanimously approved
by all three water districts and each district would share on a pro-rata
basis in any rebates based upon the initial participation in the cost of
the main;
(3) That Tigard Water District would be guaranteed at least
33 1/3 7. of all water in the line.
Motion carried.
A motion was made to install a 16-inch main from Bradley Corner to
the intersection of Tigard and Tiedeman Streets. Motion carried.
A motion was made to authorize the Administrator to negotiate with
the City Manager of Lake Oswego, Mr. Deane Seeger, and to present to the
Board a proposed contract for Tigard Water District to purchase water from
the City of Lake Oswego at the connection mentioned in the SUR Study
(Waluga Reservoir) and to instruct the Administrator to negotiate the
lowest, minimum monthly purchase that is practical, coupled with the
"o►' highest, maximum peak use availability from the City of Lake Oswego and
that the City of Lake Oswego, in the contract, be required to guarantee
the Tigard Water District purchasing of a total number of gallons at
14c/100 cubic feet sufficient to amortise Tigard Water District's invest-
ment to connect to the City of Lake Oswego's system and incorporate into
such contract all of the changes as recommended by Ken Baines in the
existing contract between the Cities of Lake Oswego and Tualatin. Motion
carried.
A motion was made to purchase 3.2 acres of land for a terminal
reservoir site at 125th and Gaarde. Motion carried.
A motion was made to obtain engineering services and receive bids
for the raising of reservoir #3 by 12 feet. Motion carried.
It was agreed to consider a resolution at the next meeting to sell
the remaining bonds authorized by the voters last year.
A motion was made to adjourn at 9:38 p.m. Motion carried.
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