04/09/1974 - Minutes ww
Tigard Water District
334th Regular Meeting
April 9, 1974
PRESENT: Clarence F. Nicoli, Chairman
Don W. Thomas, Secretary
John M. Wied, Treasurer
R. Verne Wheelwright
Robert E. Santee, Administrator
John P. Miller, Foreman
VISITORS: None.
The meeting was called to order at 7:34 p.m. by Chairman Nicoli.
Motion was made to approve the minutes of the last meeting, as
written. Motion carried unanimously.
Motion was made to pay the vouchers. Motion carried unanimously.
Motion was made to increase fire sprinkler rates from $5 to $10
per month for services 6-inch and below, and from $5 to $15 per month
for services 8-inch and above, effective May 1, 1974. Motion carried
unanimously.
Motion was made to annex 58 acres including development called
"Windsor Heights" consisting of 24 homes to be constructed near West
Colony Park, south of Ball Mountain Road. Motion carried unanimously.
Motion was made to approve indenture with Southern Pacific Trans-
portation Company for easement to install water main under railroad
tracks at S. W. 98th and Tigard Street. (Complete motion on next page).
Motion carried unanimously.
Motion was made to transfer within the General Fund $6,000 from
Capital Projects Reserve Account (#701) to Water Costs Account (#525-2).
Motion carried unanimously.
Motion was made to hold a public hearing on a proposed supplemental
budget at 7:30 p.m., May 14, 1974. (Proposed supplemental budget attached).
Motion carried unanimously.
Motion was made to adjourn at 8:08 p.m. Motion carried unanimously.
a,
TIGARD WATER DISTRICT
Supplemental Budget
For the Fiscal Year 1973-74
General Fund
Resources:
Loan from:
Capital Projects Reserve Fund $18,000
Total Resources: $18,000
Requirements:
Materials and Services
(Water Costs) $18,000
Total Requirements: $18,000
APPROVED: Board of Commissioners
(for public hearing)
Date: April 9, 1974
Clarence F. Nicoli
Chairman
Notice of Supplemental Budget Hearin,
A public hearing on a proposed supplemental budget for
the Tigard Water District for the fiscal year 1973-74 will
be held in the district office, 8841 S. W. Commercial Street,
Tigard, Oregon at 7:30 p.m. on May 14, 1974. Copies of the
supplemental budget are available without charge at the
office of the district. The budget may be inspected by
interested persons at the district office during regular
office hours. Any person may appear at the public hearing
on the supplemental budget, and discuss the budget or any
part of it.
Nforow
TIGARD WATER DISTRICT
Supplemental Budget
Summary
For the Fiscal Year 1973-74
Resources:
Loan from:
Capital Projects Reserve Fund $18,000
Total Resources: $18,000
Requirements:
Materials and Services
(Water Costs) $18,000
Total Requirements: $18,000
Nom
Publish: May 2, 1974
May 9, 1974