10/14/1975 - Minutes r
Tigard Water District
352nd Regular Meeting
October 14, 1975
PRESENT: Don W. Thomas, Chairman
Gene H. Chamberlin, Secretary
Clarence F. Nicoli, Treasurer
Hugh A. Brown
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
Visitors: Mrs. W. R. Halvorson, 12555 S. W. Summercrest Drive, Tigard
Mr. Kenneth Willmon, 13635 S. W. 114th Avenue, Tigard
Mr. M. J. Dykmans, President, BBR Prestressed Tanks, Inc.
El Cajon, California
vrr Mr. Tom Henshaw, Reservoir Building Contractor, Eugene, Ore.
The meeting was called to order at 7:37 p.m. by Chairman Thomas.
Motion was made and seconded to approve the minutes of the last
meeting, as written. Motion carried unanimously.
Mrs. Halvorson appeared before the Board to request relief on a
$230 water bill for the period May 23 to July 25, 1975 incurred on
rental property at 12715 S. W. Beef Bend Road (Account #10A-434).
Motion was made and seconded to authorize a credit of $98.00 with a
remainder of $132 to be paid by patron. Motion carried unanimously.
Mr. Willmon appeared before the Board to request relief on a $139
water bill incurred at his residence for the period July 23 to September
24, 1975. (Account #9-105). Motion was made and seconded to authorize
a credit of $64.75 with a remainder of $74.25 to be paid by patron.
Motion carried unanimously.
Motion was made and seconded to pay the vouchers. Motion carried
unanimously.
-1-
Now
Minutes (Continued)
Motion was made to donate a 3/4-inch meter installation for
the improvement of the State-owned traffic island located at the
south entrance to the City of Tigard on Highway 99W. Motion
carried unanimously.
Motion was made by Hugh Brown and seconded by Clarence Nicoli
to approve the Administrator's system development charges as out-
lined in his letter to developers of September 16, 1975, on a
temporary basis, until such time as the Board can act on revision
of the current schedule of meter charges; and that the Administrator
be instructed to present at the next meeting a recommendation for
revised meter connection charges taking into account the district's
enormous capital needs over the next few years, the system development
charge imposed by the City of Portland for Bull Run water, and the
charges of neighboring districts. Motion carried unanimously.
Motion was made to authorize the Administrator to see that water
samples of the Willamette River at Wilsonville are taken and appro-
priate tests conducted over the next 8-month period. Motion carried
unanimously.
Administrator was advised to invite Mr. Jim Savage, Coopers &
4,. Lybrand, to appear at the next meeting to discuss the annual audit.
Mr. Dykmans made a presentation on prestressed concrete water
reservoirs.
Motion was made to adjourn at 10:25 p.m. Motion carried
unanimously.
Ir`
TIGARD WATER DISTRICT 9941 S. W. COMMERCIAL ST.
TIGARD, OREGON 97223
,W, PHONE (503) 639-1554
September 16, 1975
To: All developers and home builders in the Tigard Water District
From: Tigard Water District
Subj: System Development Charge
Since the Tigard Water District will consume about 107. of its
water from Bull Run during the next year the Portland Bureau of Water
Works has advised that the system development charge will be imposed
for each new water service connecting to the Tigard Water District
system. It will become the responsibility of the Tigard Water District
to collect this charge for each new service connection, commencing on
October 1. 1975, and remit same to the City of Portland.
The amount due will be 107. of the system development charge
normally charged other water purveyors utilizing Bull Run water. A
Allow schedule of this 107. additional charge is as follows:
Size of Service Charge Schedule:
Size of Service Charge
3/4" $ 22.50
1" 40.00
11" 70.00
2" 120.00
3" 140.00
4" 200.00
6" 300.00
8" 450.00
Per Unit Charge Schedule: (whichever is greater)
Duplex $ 20.00 per unit
3 or more units 15.00 per unit
The above amounts will be collected at the time of application for
meter installation. A 3/4" meter will now cost $372.50 in lieu of $350,
and a 1" meter will cost $465 instead of $425, etc.
‘ 1"/"°° 716
N"" Robert E. Santee
Administrator