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12/12/1972 - Packet • TIGARD WATER DISTRICT 8S41 S. W. COMMERCIAL ST. Moim TIGARD, OREGON 97223 PHONE (5133) 639-1554 December 12, 1972 AGENDA CALL TO ORDER 1. RESOLUTION TO APPROVE MINUTES OF LAST MEETING 2. VISITORS 3. RESOLUTION TO PAY VOUCHERS 4. RESOLUTION TO SERVE NEW ALLSTATE BUILDING ON S.W. %my 66TH AND FRANKLIN STREET IF AUTHORIZED BY METZGER WATER DISTRICT 5. OTHER BUSINESS, INCLUDING CERTIFICATION OF ELECTION RESULTS ADJOURNMENT ADMINISTRATOR'S REPORT 1. Resolution to approve minutes of last meeting. 2. Visitors. 3. Resolution to pay vouchers. 4. Resolution to serve new AllState Building on S.W. 66th and Franklin Street if authorized by Metzger Water District. 5. Other business. including certification of election results. Ampw -1- ADMINISTRATOR'S REPORT (Continued) 6. Work accomplished during November 1972. a. TWD installed 620 feet of 6" C.I. pipe along S. W. 127th Avenue, north of Karen Street, for Bellwood II. (Developer's) b. TWD installed 400 feet of 16" D.I. pipe along Bonita Road, from 74th Avenue toward 72nd Avenue, including laying pipe under 2 sets of railroad tracks. (Part of Phase II, Lake Oswego). (Bond Construction #1A) c. TWD installed 510 feet of 8" C.I. pipe plus 1 fire hydrant along S.W. 76th Avenue, south of Bonita Road, for Mr. Prank Weigel. (Developer's) d. TWD commenced installing 3100 feet of 8" C.I. pipe and 1130 feet of 6" C.I. pipe plus 4 fire hydrants along Park, Cook, Watkins, and 107th Avenue. (Pipe replacement program). e. TWD cleaned old reservoir at Hi Tor and installed gage board. 4110, f. TWD installed 17 meters. (3777 - 3761) e. Gonzales Boring Company bored and encased with 36" steel casing under I-5 and 2 sets of railroad tracks on Bonita Road. (Bond Construction #1A) 7. Work to be accomplished during December 1972. a. TWD complete installation of 3100 feet of 8" C.I. pipe and 1130 feet of 6" C.I. pipe plus 4 firehydrants along Park, Cook, Watkins, and 107th Avenue. (Pipe replacement program). b. TWD install 1000 feet of 16" D.I. along S.W. Bonita Road, between 72nd Avenue and I-5. (Phase II, Lake Oswego)(Bond Construction #lA) c. TWD install 6" Cla-valve (pressure-regulator) on Bull Mountain Road, near 153rd Avenue. (General Fund) d. Arndt-Colt Construction Company install 250 feet of 24" D.I. pipe and 4800 feet of 16" D.I. ipe from Waluga Reservoir to I-5. (Phases III and IV, Lake Oswego) (Bond Construction #lA) -2-