04/12/1977 - Budget Minutes ..
Tigard Water District
Budget Committee, FY 1977-78
1st Regular Meeting
April 12, 1977
PRESENT: Clarence F. Nicoli
Hugh A. Brown
Don W. Thomas
R. Verne Wheelwright
H. Dale Johnson
Neil Longfellow
William M. Stebbins
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
Alw
VISITORS:
Jerald R. Heater, 9840 S.W. Inez St. , Tigard
Nancy Varekamp, The Oregonian
Russell Thomas, Leadman, Tigard Water District
The meeting was called to order by Chairman Nicoli,
Board of Commissioners, at 8: 05 p.m.
Nominations were made and seconded for the following
positions:
Chairman: H. Dale Johnson
Secretary: Michael D. O'Neil
Nominations were approved unanimously.
H. Dale Johnson assumed the Chairmanship.
The budget message was presented by the Budget Offi-
cer, Robert E. Santee.
'Nov Visitors: No comment.
Minutes (Continued)
April 12, 1977
A proposed budget document was presented by the
Budget Officer.
Motion was made by Verne Wheelwright and seconded
by Neil Longfellow to not budget $30, 000 for the purchase
of a computerized billing machine, but to have a feasi-
bility study conducted by an independent firm, and to
transfer $4, 500 to Account #519 ,1,2 (Professional Fees) ,
the remainder, $25, 500, be reduced from Water Sales
Income (Account #418 -9) . Motion carried unanimously.
($30, 000 would be deleted from Account #549 , Equipment) .
Motion was made by Neil Longfellow and seconded by
Verne Wheelwright to approve the proposed budget, as
amended, for all funds, including the Bond Sinking Fund
and the tax levy. Motion carried unanimously.
Motion was made by Neil Longfellow and seconded by
,e,,,. William Stebbins to approve the Bond Construction Fund, as
proposed. Motion carried unanimously.
Motion was made to adjourn at 9 : 39 p.m. Motion
carried unanimously.
The next meeting, with a public hearing, was scheduled
for May 10, 1977 at 7: 30 p.m.
H. Dale Johnson
Chairman
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