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05/14/1974 - Minutes imow Tigard Water District 335th Regular Meeting May 14, 1974 PRESENT: Clarence F. Nicoli, Chairman Don W. Thomas, Secretary John M. Wied, Treasurer R. Verne Wheelwright Robert E. Santee, Administrator Kenneth W. Baines, Attorney VISITORS: Neil Longfellow, Budget Committee Member George Marshall, Budget Committee Member Nr, William Stebbins, Budget Committee Member Michael D. O'Neil, Budget Committee Member John G. Schwartz, Commissioner-elect for FY1974-75 The meeting was called to order at 7:39 p.m. by Chairman Nicoli. Motion was made to approve the minutes of the last meeting, as written. Motion carried unanimously. Visitors: No comment. Motion was made to pay the vouchers. Motion carried unanimously. Motion was made to adopt the supplemental budget, FY 1973-74, and appropriating expenditures. Motion carried unanimously. (Complete motion on next page). Motion was made to adjourn at 7:45 p.m. Motion carried unanimously. /' (// wrr.