07/08/1975 - Minutes Tigard Water District
349th Regular Meeting
July 8, 1975
PRESENT: Don W. Thomas, Chairman
Clarence F. Nicoli, Treasurer
Gene H. Chamberlin
Hugh A. Brown (Appointed during meeting)
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
Visitors: Bruce Clark, Administrator, City of Tigard
Cheryl Beshears, Tigard Times
Pat Tierney, Oregon Journal
Nancy Varekamp, Community Press
Russell Thomas, Leadman, Tigard Water District
The meeting was called to order at 7:30 P.M. by Chairman Thomas.
Motion was made and seconded to approve the minutes of the last
meeting, as written. Motion carried unanimously.
Hugh A. Brown, by unanimous approval, was appointed and sworn as
Commissioner to fill the vacancy of Position No. 5 created by the
resignation of John G. Schwartz.
•
The concept of developing the Willamette River source at Wilson-
ville was discussed and any proposed action was deferred until the next
meeting.
Bruce Clark presented the City of Tigard's proposal that the
Tigard Water District or a private contractor relocate the mains on
S. W. Hunziker Street as soon as possible and to resolve the question
as to whom is responsible to pay for such improvements at a later date.
Hugh Brown moved and Clarence Nicoli seconded that (1) the Tigard
Water District deny the city's request for the relocation of the 12"
main on S. W. Hunziker Road because funds have not been budgeted and
time is not available in the present work schedule to perform the
work immediately, (2) encourage the city to negotiate with Bob Santee
and Ken Baines a lesser cost solution for relocation of the water line
and still permit the Local Improvement District's road construction,
and (3) if neither of the two forementioned alternatives are acceptable
to the city and the city chooses to do the work with an independent
contractor that they be cautioned that the work must be in conformity
with the inspection and construction requirements of the Tigard Water
District. Motion carried unanimously.
Minutes (Continued)
Motion was made and seconded to pay the vouchers. Motion
carried unanimously.
Motion was made and seconded to appoint Gene H. Chamberlin
as Secretary. Motion carried unanimously.
Motion was made to adjourn at 9:37 p.m. Motion carried
unanimously.
�rr