06/10/1975 - Minutes Tigard Water District
348th Regular Meeting
June 10, 1975
PRESENT: R. Verne Wheelwright, Chairman
Clarence F. Nicoli, Treasurer
John G. Schwartz, Secretary (7:41 p.m.)
Don W. Thomas
Gene H. Chamberlin
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
Visitors: None.
The meeting was called to order at 7:36 p.m. by Chairman
Wheelwright.
Motion was made and seconded to approve the minutes of the
last meeting, as written. Motion carried unanimously.
Avow
Motion was made and seconded to pay the vouchers. Motion
carried unanimously.
Motion was made and seconded to adopt the FY1975-76 budget,
levying taxes, and appropriating expenditures as approved by the
budget committee. (Complete motion attached). Motion carried
unanimously.
The Administrator was directed to send a letter to Bruce
Clark, City of Tigard Administrator, advising him that the Tigard
Water District does not intend to expend district funds to move
and relocate water mains for the improvements along S. W. Hunziker
Street.
John Schwartz advised that he had to resign as commissioner
because he was moving his place of residence out of the district
and that this would be his last meeting.
Motion was made to adjourn at 9:01 p.m. Motion carried
unanimously.
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