09/10/1974 - Minutes Tigard Water District
339th Regular Meeting
September 10, 1974
PRESENT: B. Verne Wheelwright, Chairman
John G. Schwartz, Secretary
Clarence F. Nicoli, Treasurer
Don W. Thomas
Gene H. Chamberlin
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
VISITORS: Mr. and Mrs. Keith Phildius 16565 S. W. 113th Ave., Tigard
Mr. Leon N. Steel 16440 S. W. 113th Ave., Tigard
Mrs. Norman R. Moffat 16445 S. W. 113th Ave., Tigard
Mr. and Mrs. J. E. Dooley 16785 S. W. 113th Ave., Tigard
Mr. David Rochelean Cooper Mountain Water District
Mr. Lonnie Stewart Cooper Mountain Water District
Mr. Joe Schaffer Tigard Times
Miss Pat Tierney Oregon Journal
The meeting was called to order at 7:34 p.m. by Chairman
Wheelwright.
vow
Motion was made and seconded to approve the minutes of the last
meeting, as written. Motion carried unanimously.
Visitors:
Phildius. et als Motion was made and seconded to approve alternative
#3(b) as presented in the Administrator's report. This alternative
provided for 3 property owners (Phildius, Steel, and Moffat) and the
Tigard Water District to share equally in the cost of an 800-foot
water main extension along S. W. 113th Avenue. Future rebate from
Benz to be based upon property front footage in which TWD would receive
its total share and Phildius would receive a pro-rata share based upon
property front footage. No rebate to either Steel or Moffat. Motion
carried unanimously.
Cooper Mountain Water District: Ken Baines discussed the proposed
revised agreement provisions for a transfer of water rights. He expressed
his concern about the pumping rights not being reverted to TWD if and
when the contract is terminated. He concluded by stating that he was
consulting the deputy Attorney General in regards to revising the agree-
ment which make it more acceptable to all parties; TWD, Cooper Mountain,
and the State Engineer. A solution should be forthcoming by the next
meeting if not before.
-2-
vow Minutes (Continued)
Mr. and Mrs. Dooley: Mr. Dooley stated that they were charged
for a pressure-reducing valve, but that other participants who
had their meters moved were not charged. He was informed that
this was not the case and that the other participants had pressure-
reducing valves at their old meter locations.
Mr. Dooley complained about 3 meter installations for other homes
where one-half of the concrete meter box was not on the designated
easement, but on his property. Commissioner Schwartz (Customer
Relations) advised that he would investigate the matter and report
back to the Board at the next meeting.
Motion was made and seconded to pay the vouchers. Motion
carried unanimously.
Discussion was held on alternatives on financing a proposed
5-million gallon reservoir planned for construction in 1976-77.
Motion was made to adjourn at 9:10 p.m. Motion carried
unanimously.
l