04/11/1978 - Budget Minutes Tigard Water District
Budget Committee, FY 1978-79
1st Regular Meeting
,,,r,, April 11, 1978
PRESENT: Board of Commissioners :
Hugh A. Brown
Clarence F. Nicoli
Jerald R. Heater
R. Verne Wheelwright
Appointed Members :
H. Dale Johnson
William M. Stebbins
Don W. Thomas
Raleigh R. Meyer
Absent: Commissioner Gene H. Chamberlin
Michael D. O'Neil
Robert E. Santee, Administrator
John P. Miller, Foreman
Dennis H. Quade, Attorney (Departed 8 : 45 p.m. )
Army
VISITORS: None
The meeting was called to order by Acting Chairman
Brown at 8 : 00 p.m.
Nominations were made and seconded for the following
positions:
Chairman: Don W. Thomas
Secretary: William M. Stebbins
Nominations were approved unanimously.
The budget message was presented by the Budget
Officer, Robert E. Santee.
A proposed budget document was presented by the
Budget Officer.
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Budget Committee Meeting
April 11, 1978
Meter connection fees were discussed in detail.
Chairman Thomas directed the Budget Officer to prepare
and submit the following information at the next
meeting:
(1) Meter connection fees of other water districts
and cities.
(2) True cost to a new home owner for a water
service connection, including meter installation, pipe-
line with appurtenances, etc. , (fire hydrants , gate
valves, etc. ) .
(3) List number of meters installed in past years.
(4) List amount of water consumed in prior years.
The next meeting of the budget committee was
scheduled for 7 :30 p.m. , Tuesday, April 18, 1978 .
Motion was made to adjourn at 9 : 52 p.m. Motion
carried unanimously.
‘4w.
William M. Stebbins
Secretary
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