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07/24/1973 - Special meeting Minutes low Tigard Water District l-74 Special Meeting July 24, 1973 PRESENT: Clarence F. Nicoli, Chairman Don W. Thomas, Secretary John M. Wied, Treasurer R. Verne Wheelwright Harold A. Myers Robert E. Santee, Administrator The meeting was called to order at 7:32 p.m. by Chairman Nicoli. Visitors: None Motion was made and seconded to authorize the Chairman and Treasurer to borrow money on a short term basis not to exceed $100,000. Motion carried unanimously. (Complete resolution attached). Motion was made to adjourn at 7:50 p.m. Motion carried.