02/12/1974 - Minutes Tigard Water District
332nd Regular Meeting
February 12, 1974
PRESENT: Clarence F. Nicoli, Chairman
Don W. Thomas, Secretary
John M. Wied, Treasurer (7:55 p.m.)
on. R. Verne Wheelwright
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney (7:40 p.m.)
Annie L. Jasperson, Secretary
VISITORS: Russell Thomas, Leadman for water district
Joe Schafer, Tigard Times (7:45 p.m. )
The meeting was called to order at 7:35 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 appoint Robert E. Santee as Budget Officer for FY 1974-75.
Motion carried unanimously. It was decided to delay the appointment of a
Budget Committee until the next meeting.
Motion was made to hold election on May 7, 1974 to elect three commissioners
,.•• and to publish the notice of the election in the Tigard Times. Motion carried
unanimously. (See attached pages for complete resolution and notices for
filing.)
Motion was made to table any action with the U.S. Department of Interior on
the second phase of the Tualatin Project. Motion carried unanimously.
Motion was made to table the proposed increase in meter installation fees and
the deletion of the existing extra meter charge on Bull Mountain until more
data was collected on the original date and purpose of such charge. Motion
carried unanimously.
Motion was made to accept Cornell Manufacturing Company's bid for the purchase
of 3 pumps with accessories for the pump station with auxiliary power for
pressurized system at High Tor Reservoir. Motion carried unanimously.
Discussion was held on Portland Bureau of Water Works' increased water rates and
new "system development charge." It was agreed that no action should be taken
until the questionnaire is received from the City of Portland.
Discussion was held on the TRFPD's new fire protection rating from a class 6
to class 4. The administrator was instructed to research the matter and
determine measures the water district could take to reduce the rating from
class 4 to class 3.
Motion was made to adjourn at 9:01 p.m. Motion carried unanimously.
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