11/11/1973 - Minutes Tigard Water District
330th Regular Meeting
December 11, 1.973
PRESENT: Clarence F. Nicoli, Chairman
Don W. Thomas, Secretary
John Wied, Treasurer
R. Verne Wheelwright
Harold A. Myers
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
Annie Jasperson, Secretary
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.
Motion was made to pay the vouchers. Motion carried.
VISITORS: Coopers & Lybrand, Jim Savage & Everett Nixon.
Stephen Zirmer; 1928 SE 43rd, Ptld, Or 97215
Martin Zirmer; 1928 SE 43rd, Ptld., Or 97215
Marvin Coffelt; 16420 SW 108th, Tigard, Or 97223
Charlie Labahn; 16190 SW 108th, Tigard, Or 97223
Mrs. E. Thoennes; 16450 SW 108th, Tigard, Or 97223
Mary Clayton; 16580 SW 108th, Tigard, Or 97223
Elton Phillips; 16565 SW 108th, Tigard Or 97223
Jim Savage gave a presentation to support a renewal contract for the
annual audit. The Administrator was instructed to negotiate the
most favorable contract and present it at the next meeting.
Motion was made to annex 340 acres north of Bull Mountain Road to S.W.
Walnut Street near 132nd Avenue. Motion carried.
Motion was made to annex 252 acres south of S.W. Durham Road including
S.W. 108th and S.W. 113th extending south to the Tualatin River.
Motion carried.
Motion was made to annex 60 acres in the area of S.W. Bonita and S.W.
74th. Motion carried.
-'Nerr
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Motion was made to annex 18 acres south of Kna'.iss Chevrolet in the area
of S.W. Garden Place. Motion carried.
Motion was made to reduce all out-of-district customer charges from
$1.50 per month to $.50 per month. Motion carried.
Motion was made to adjourn at 9:25 p.m. Motion carried.
A.,