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Resolution to Approve Indenture for Easement with Southern Pacific RESOLUTION TO APPROVE INDENTURE FOR EASEMENT WITH Sulu,raa',ad PACIFIC BE IT RESOLVED that the Board of Commissioners, Tigard Water District, hereby authorizes the execution of the indenture with the Southern Pacific Transportation Company which grants the district the right to construct, reconstruct, maintain and operate a 6-inch cast iron water line beneath the railroad tracks located at S. W. 98th and Tigard Street, Mile Post 751.45, Tigard, Oregon. ADOPTED by the Board of Commissioners, Tigard Water District, on April 9, 1974. TIGARD WATER DISTRICT -1- 7---cz"""e7 Clarence F. Nicoli Chairman 7 Don W. Thomas Secretary