04/09/1985 - Minutes TIGARD WATER DISTRICT
Supplemental Budget Meeting
April 9, 1985
PRESENT:
Board of Commissioners: Appointed Members:
Robert C. BLEDSOE Bruce CLARK, Chairman
Robert L. WATERMAN Clarence NICOLI , Secretary
Luman MILLER
Denis BORMAN
Absent: Absent:
James L. HENDERSON John HAUNSPERGER
Richard M. BROWN
Paul WHITNEY
Staff:
Robert E. SANTEE, Administrator
John P . MILLER, Superintendent
VISITORS: None.
The meeting was called to order by Chairman Bruce Clark at
7 : 00 p. m.
The budget officer, Robert Santee, presented a supplemental
budget for FY 1984-85, copy attached hereto . He discussed the
reasons and the needs for a supplemental budget. It appeared
that expenditures in the capital outlay account (meter installa-
tion expense) would be exceeded on June 30, 1985 . This contem-
plated over-expenditure was due to selling more meters than anti-
cipated, thereby incurring higher costs for meter installations .
Chairman Clark summarized the comments and asked for any
questions . There was none.
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Budget Committee Meeting
April 9, 1985
Motion was made by Luman Miller and seconded by Denis
Borman to approve the proposed supplemental budget, as sub-
mitted by the budget officer. Motion carried unanimously.
Motion was made to adjourn at 7 : 07 p. m. Motion carried
unanimously.
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TIGARD WATER DISTRICT 8841 S. W. COMMERCIAL ST.
TIGARD,OREGON 97223-6290
PHONE (503) 639-1554
Supplemental Budget Financial Summary
for the Fiscal Year 1984-85
GENERAL FUND
Resources:
Meter Sales $50, 000
Total Resources : $50 ,000
Requirements: (Capital Outlay)
Meter Installation Expense $50, 000
Total Requirements : $50, 000