05/13/1975 - Minutes """'°` Tigard Water District
Budget Committee, FY 1975-76
let Regular Meeting
May 13, 1975
PRESENT: R. Verne Wheelwright
Clarence F. Nicoli
Don Thomas
H. Dale Johnson
Michael D. 0' Neil
William M. Stebbins
George Marshall (8:08 p.m.)
Robert E. Santee, Administrator
John P. Miller, Foreman
VISITORS: Miss Cheryl Beshears, Tigard Times
The meeting was called to order by Board of Commissioners'
Chairman R. Verne Wheelwright at 8:03 p.m.
*ow
Nominations were made and seconded for the following positions:
Chairman: Michael D. O'Neil
Secretary: H. Dale Johnson
Nominations were approved unanimously.
Michael D. O'Neil assumed the Chairmanship.
The budget message was presented by Don Thomas, the Budget Officer,
and Robert E. Santee, Administrator.
No visitors desired to comment on the proposed budget.
Motion was made by R. Verne Wheelwright and seconded that in the
event that the projected wholesale water rate increase from the City of
Lake Oswego is reduced in any manner that that rate reduction be passed
on to the water users of the Tigard Water District, and the income
portion of this budget be reduced by that amount. Motion passed unani-
mously.
Motion was made to approve the budget as presented for all funds,
including the tax levy. Motion carried unanimously.
Motion was made to adjourn at 8:17 p.m. Motion carried unanimously.
The next regular meeting was established for June 10th at 7:30 p.m.