04/13/1976 - Minutes Tigard Water District
4-76 Regular Meeting
April 13, 1976
PRESENT: Don W. Thomas, Chairman
Clarence F. Nicoli, Treasurer
R. Verne Wheelwright
Hugh A. Brown
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
Visitors: None
The meeting was called to order by Chairman Thomas at 7:30 p.m.
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.
Clarence Nicoli was nominated as Chairman for the next fiscal
year, commencing July 1, 1976. Nomination passed unanimously.
Hugh Brown and Gene Chamberlin were nominated for Secretary
and Treasurer, respectively, for the next fiscal year. Nominations
passed unanimously.
Verne Wheelwright moved and Clarence Nicoli seconded a motion
for provisional approval to pay $50,000 for 2.42 acres of land for
the proposed 10 MG subsurface reservoir located at the northeast
corner of S. W. 125th and Bull Mountain Road. (Ames' property).
Conditions would be:
a. Obtaining conditional use permit from Washington
County.
b. Acceptability of site for concrete reservoir as
determined by soil tests.
c. Temporary use of adjacent lots 27 and 28 to store
dirt and equipment during construction period.
Motion carried unanimously.
The Board expressed some interest in a joint engineering study
sloe with Wolf Creek Highway Water District, Beaverton, Metzger and Tigard
to develop a source of water by some combination of the proposed
McKay Dam and Scoggin Dam.
Motion was made to adjourn at 8:22 p.m. Motion carried
unanimously.
First unofficial meeting of the Budget Committee was held. Neil
Longfellow was selected as Chairman and Dale Johnson was selected
as Secretary. Proposed budget was discussed.