09/09/1975 - Minutes Tigard Water fi s+ri et.
391st Regular Meeting
September 9, 1.979
wire
PR.FcFNT: Don W. Thomas, Chairman
Gene H. Chamberlin, Secretary
Clarence F. Nicoli ., Treasurer
Hugh A. Brown
R. Verne Wheelwright
Robert. F. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines. Attorney
Visitors: Miss Pot Tierney, Oregon Journal (departed at 7:49 p.m. )
The meeting was called to order at 7!79 p.m. by Chairman Thomas.
Motion was made and seconded to approve the minutes of the last
meeting, as written. Motion carried unanimously.
Motion was made and seconded to pay the vouchers. Motion carried
unanimously.
Motion was made by Verne Wheelwright and seconded by Gene Chamberlin
'` to request voter annrnval in May 1976 to issue General Obligation bonds
to obtain funds to construct a 19-million gallon reservoir. Motion
carried 3-1 with Clarence F. Nicoli voting nay.
Motion was made and seconded to approve lowest acceptable bid for
purchase of a 1976 9/4-ton pickup truck. Bids were received from
Friendly Chevrolet and Knauss Chevrolet Companies. Friendly bid
g9,919.6g and Knauss hid $4.874.78. Motion carried unanimously.
Administrator was instructed to advertise for written bids in the
Tigard Times for the sale of the 1993 Ford pickup truck.
Motion was made and seconded to authorize and empower. the Chairman
and Treasurer to borrow funds up to $9n,Gnn on a short-term basis.
Motion carried unanimously. (Complete resolution attached).
Administrator was advised to communicate with the Manager, Portland
Bureau of Water Works, to determine the maximum liability that the district
has incurred from Portland's system development charge as a result of
purchasing Bull Run water. A response in writing from Portland was to be
requested.
Administrator was requested to present at the next meeting a summary
of the surrounding district charges for meter connections.
Motion was made to adjourn at 9:39 p.m. Motion carried unanimously.
. CHMOLETMAKESSENSEIPORMENICA
KNAUSS CHEVROLET COMPANY
11880 S. W. PACIFIC HWY.
TIGARD, OREGON 97223
639-1166 September 5, 1975
Tigard Water District
8841 S.W. Commercial St.
Tigard, Oregon 97223
Attention: Mr. John Miller
Regarding your invitation to bid, which is to be opened September 9, 1975,
we are pleased to quote you a delivered price of $4874.78 for a new 1976
Chevrolet three-quarter ton pickup.
Thank you for the opportunity to bid.
Sincerely,
KNAUSS CHEVROLET COMPANY
4 4m
Don Frederickson
Fleet Manager
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