Rainbow Ranche Collection

Minutes of meeting of the Board of Trustees of the Winfield & Okanagan Centre Irrigation District, March… Trustees of the Winfield and Okanagan Centre Irrigation District Mar 3, 1931

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 o
o
Minutes of Xo©tlng ojLJhe Board of Trustees of t*Qftlafi©ld
^hM  Okanagan Centre Irrigation Dl©trl©tm held in the winfield
Community Hall, Tuesday, "*ar©h >rd' 1 9>1 , at 10* o*clock p*M*
Present, Massrs* Soaton, Goldie, McDonald, Road and Gxmy*
Thl© being the first meeting of the Board for the period,
It wa© movod by Mr. Geldlo,
Seconded by Ur*  McDonald,  That Mr. j. i* seaton be appointed
Chairman of the Board,.
, carried•
Moved
novae
fhat £• c. Mai la be appointed secretary
to the Trustees,
Carried*
certain account© payable, and it was
That payment of tha following acounts be
authorisod -
Kelowna Printing Co*   $ 8*25
C. H. Jackson, 7*50
potty Cash „ 1 dt.Q.k
Carried*
is true ted to write to the Comptroller, asking
cannot proceed with work on the Beaver Lak©
i«nt of the Company, the Trustees having in
ie Impression from the Board that the District
r to do thlo*
by iff - BOad,    That th© District apply for momb©rshlp
in th© As©oeiatlon of B«C*Irrlgation
Districts, and payment of the memberahl]
fe© of $5*00' is hereby authorised*
Carried.
The
IfJI
Chairman Secretary.
To the Trustees,
I would b© obliged if you would go over the mlnut©©
of the General Meeting, and a&vlae me if you think they should ba
amplified* I have abbreviated the account of the dlscuaaion on
matters in controversy with the Company, but if you think it
desirable more detail could ba put In.
S«cy. W. & OK«C* I.D*    -   Am
irraa
(2)
1 General Meeting
Mar
a.
Jcw.^^ai.WS
o
The Chairman declared Mr. T. A. Gray elected as Trust©© for a
term of one year*
Mr. A* Smith a©k©d if th© Secretary wa© appointed by th© Tru©t©©8,
to which the chairman replied in the affirmative.
Seaton then announced that th© meeting wa© open
any mattera that th© U©ero wished to bring up*
for discussion
Mr. Go© asked if th© Company had bean approached in the matter af
increased storago, ©ad also in th© matter of augmomtlng the eupply
for the coming season by jpumplng from Duck lake ©to* The Chairman
painted out that the Trust©©© had not been able to accomplish
anything along thi© line up to date, a© the Department had not
dealt with our application for further storage:  the Secretary
read the letter of the Comptroller, of Feb* tfth advising that it
would be necessary to arrive at ©ome &rrang©m©nt with the Company
before the application for ©torag© could be dealt with or tho
proposal for lnereanlng the dam at Beaver Lake. Owing to the
illness of the manager of the company, it had not boon possible t©
discus© the matter with him at this time*
o
A full discussion ensu©d on th© varlon© a©p©©t© of the situation
confronting the District for th© coming ©ea©on. A motion by
Mr. Coe and Mr* McDcnagh, and an amendment proposed by Mr. F.
McDonald and Mr. &* Smith, wer© di©eu©©©d at length, but were
finally withdrawn by th© mover© and seconders, and it wa©
Movod by Mr. Coe,
Seconded by i»r. F,
It was
lould
records
H©T>onald, That it be left with the Trust©©©
to discua© with Mr* warran the point©
rai ed at thl© m©©ting.
Carrl©d*
j Aberd©en,
.tam,     That th© Trust©©© apply for a mo©ting
with the Water Board, a© soon aa
possible.
Carried*
L that h© had b©©n inf rm©d that the water U©©r©
ti be agreeable to appointing a Bailiff to
t of water this ©oming ©©a©an. It wa© agr©©d that
be referred tc the Company.
;hat it would be desirable to arrange a Joint
.at u ers to di©euss matters of mutual interest.
td that Trust©©© be empowered to ©p©nd »oO© money
restlgat© possibility of pulping water to supply
in order to conserve storage water.
seating adjourn,  Carried*
iSfi

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