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08/09/1973 - Special Meeting Minutes low Tigard Water District Special Meeting August 9, 1973 PRESENT: Clarence F. Nicoli, Chairman Don W. Thomas, Secretary John M. Wied, Treasurer (8:08 p.m.) R. Verne Wheelwright Robert E. Santee, Administrator Kenneth W. Baines, Attorney The meeting was called to order at 7:47 p.m. by Chairman Nicoli. Visitors: Mr. Al Donnely, Tigard Times w_ Mr. Joe Gruelich, Tualatin Rural Fire Protection District. Water service to the industrial area on S.W. 72nd Avenue which is in the Metzger Water District was discussed. Motion was made to write letters to both Metzger Water District and Mr. Gerber, copies to other industrial users, advising them that Tigard Water District would be willing to serve the area, both domestic and fire protection service, as "out-of-district" customers on a temporary basis. Final solution would be for Metzger and customers to take appropriate action to withdraw from Metzger and annex to Tigard Water District. (Copies of letters were forwarded to each commissioner in the Administrator's report for the August 14th meeting). Motion carried. Motion was made to adjourn at 8:32 p.m. Motion'''2(!,- ,/:.