01/08/1974 - Minutes Ampe
Tigard Water District
331st Regular Meeting
January 8, 1974
PRESENT: Clarence F. Nicoli, Chairman
Don W. Thomas, Secretary
John Wied, Treasurer
R. Verne Wheelwright
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
Annie L. Jasperson, Secretary
The meeting was called to order at 7:40 p.m. by Chairman Nicoli.
Motion was made to approve the minutes of the last meeting, as written.
Motion carried unanimously.
4•010Motion was made to pay the vouchers. Motion carried unanimously.
VISITORS: Bruce Clark - City of Tigard Administrator
Allen Paterson - City bf Tigard Councilman
Al Donnelly - Tigard Times
Lengthy discussion was held on interrelations of the Tigard Water District
and the City of Tigard. The desire for more coordination between the two
entities was expressed by city representatives.
Motion was made to dedicate street on S.W. Canterbury Lane to public.
Motion carried unanimously.
Motion was made to accept annual audit contract for FY 1973-1974 from
Coopers & Lybrand as modified by Ken Baines. Motion carried with Commis-
sioners Thomas and Wied voting for and Commissioner Wheelwright against.
Motion was made to table until the next meeting any action on waiving
engineering fees to Mrs. Ogle for proposed main installation along S.W.
108th Avenue. Motion carried unanimously.
Motion was made to adjourn at 9:05 p.m. Motion carried unanimously.