04/08/1975 - Minutes Now
Tigard Water District
346th Regular Meeting
April 8, 1975
PRESENT: R. Verne Wheelwright, Chairman
Clarence F. Nicoll, Treasurer
Don Thomas
Gene H. Chamberlin (7:45 p.m. )
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
VISITORS: Mr. James C. Adam, 13250 S.W. Bull Mountain Road
Miss Cheryl Beshears, Tigard Times
*my The meeting was called to order at 7:32 p.m. by Chairman
Wheelwright.
Motion was made and seconded to approve the minutes of the
last meeting, as written. Motion carried unanimously.
Mr. James C. Adam appeared before the board to request relief
on his March 25th water bill of $33.40 due to an undetected leak.
His normal bill for this same period last year was $13.00. Motion
was made and seconded to grant a reduction of $10.20 in Mr. Adam's
water bill. Motion carried unanimously.
Motion was made and seconded to pay the vouchers. Motion carried
unanimously.
Motion was made and seconded to hold a special meeting at 8:00
p.m., April 22, 1975, immediately following the water rate hearing,
to approve or disapprove a water rate increase. Motion carried
unanimously.
Motion was made and seconded to approve a contract with Coopers &
Lybrand to perform the annual audit for fiscal year 1974-5. Motion
carried unanimously.
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Motion was made and seconded to transfer funds within the
General Fund, as follows:
Account # Account #
700 Bond Sinking $42,750 to 555 Pipe line Repl. $28,750
550 Bldgs & Additions 14.000
701 Cap. Proj. Res. $ 5,440 to 525,1 Water Costs -Elec. $ 5,440
701-1 Repay of loan $18,000 to 549 Equipment $12,000
CPRF 518,1,2 Office Expenses 2,000
519,1,2 Professional Fees 4,000
$18,000
And a resultant effect upon the following accounts:
Capital Projects Reserve Fund
Account #
301 Collection of loan, G.F. $ 18,000 to Zero
,, ,,, 404 Transfer from G.F. $ 6,000 to $ 560
Bond Sinking Fund
Account #
400 transfer from G.F. $111,840 to $69,090
Motion carried unanimously.
Motion was made to adjourn at 7:47 p.m. Motion carried
unanimously.
After a lengthy unofficial meeting of the budget committee,
the meeting of the Board of Commissioners was reconvened again at
10:35 p.m. Motion was made and seconded to authorize Ken Baines to
proceed with litigation on the increased charges of wholesale water
by Lake Oswego. Included in this authority would be the right to
incur expenses for expert opinions, such as engineering data from
ST&R. Motion carried unanimously.
Motion was made to adjourn at 10:40 p.m. Motion carried
unanimously.
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