08/12/1975 - Minutes Tigard Water District
350th Regular Meeting
August 12, 1975
PRFSENT: Don W. Thomas, Chairman
Clarence F. Nicoll, Treasurer
Gene H. Chamberlin, Secretary
Robert E. Santee, Administrator
Kenneth W. Baines, Attorney
Visitors: Ann Schukart, Associated with Lake Oswego Chamber of
Commerce
Deanie Clinkscales, " " ft " ft
Kathy O'Neil , The Oregonian
Cheryl Beshears, Tigard Times
The meeting was called to order at 7:4R p.m. by Chairman
Thomas.
Motion was made and seconded to approve the minutes of the
last meeting, as written. Motion carried unanimously.
,v.r. Motion was made and seconded to pay the vouchers. Motion
carried unanimously.
Motion was made and seconded to officially support the forma-
tion of a wholesale water county service district (Washington
County) utilizing the Willamette River as a source of water. Motion
carried unanimously. Administrator was instructed to so advise
Washington County by letter and to express the hope that Washington
County would commence immediately and pursue implementation of the
plan as rapidly as possible.
Motion was made and seconded to approve concept of the ST&R
Engineering Study to either singly or jointly develop the Willamette
River water source at Wilsonville and to invite the Cities of Wilson-
ville, Tualatin, Sherwood, and Beaverton and Wolf Creek Highway,
Metzger, and Raleigh Water Districts to participate. Motion carried
unanimously. Administrator was advised to send a letter to each
entity requesting a decision, at an early date, on their desire to
participate.
Motion was made and seconded to table until the next meeting
the subject of obtaining voter approval in May 1976 to issue G.O.
bonds totalling $1 .7 million to construct a 10-million gallon ter-
minal reservoir and appropriate transmission mains. Motion carried.
'o► Motion was made to adjourn at 8:36 p.m. Motion carried unani-
mously.